AES SECURITY LIMITED
Dormant Company
AES SECURITY LIMITED
Dormant Company
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Contact & Details
Contact
Update DetailsRegistered Address
9 New Square Lincoln's Inn London WC2A 3QN United Kingdom
Credit Report
Discover AES SECURITY LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Darren Green | Director | Active |
| Richard Mark West | Director | Active |
| Simon Gareth Thomas | Director | Active |
| Thomas Henry Greville Howard | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Spy Alarms Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Barry Ian Forsyth
Ceased 30 Sept 2020
Gillian Anne Forsyth
Ceased 30 Sept 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Oct 2025 | Officers | Change to director Mr Thomas Henry Greville Howard on 2025-10-30 | View(2 pages) |
| 13 Oct 2025 | Persons With Significant Control | Change to Spy Alarms Limited as a person with significant control on 2025-10-13 | View(2 pages) |
| 6 May 2025 | Confirmation Statement | Confirmation statement made on 2025-04-17 with no updates | View(3 pages) |
| 29 Jan 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 17 Dec 2024 | Accounts | Annual accounts made up to 2024-06-30 | View(5 pages) |
Change to director Mr Thomas Henry Greville Howard on 2025-10-30
Change to Spy Alarms Limited as a person with significant control on 2025-10-13
Confirmation statement made on 2025-04-17 with no updates
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Change to director Mr Thomas Henry Greville Howard on 2025-10-30
3 months ago on 30 Oct 2025
Change to Spy Alarms Limited as a person with significant control on 2025-10-13
4 months ago on 13 Oct 2025
Confirmation statement made on 2025-04-17 with no updates
9 months ago on 6 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 29 Jan 2025
Annual accounts made up to 2024-06-30
1 years ago on 17 Dec 2024