AS

AES SECURITY LIMITED

Active

Company number 03547709

London, United Kingdom · Incorporated 17 April 1998

9 New Square, Lincoln's Inn, London, WC2A 3QN, United Kingdom

Last updated on 26 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 April 2025
Next due
1 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Spy Alarms Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
27 February 2026 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2025 View
Accounts With Accounts Type Dormant
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Accounts With Accounts Type Dormant
Accounts
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Dormant
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Dormant
Accounts
6 April 2022 View
Accounts With Accounts Type Dormant
Accounts
1 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2021 View
Accounts With Accounts Type Dormant
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Dormant
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Dormant
Accounts
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Dormant
Accounts
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Dormant
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Dormant
Accounts
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Dormant
Accounts
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Dormant
Accounts
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Dormant
Accounts
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Dormant
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Accounts With Accounts Type Dormant
Accounts
14 January 2010 View
Legacy
Address
3 June 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Address
20 May 2009 View
Accounts With Accounts Type Dormant
Accounts
23 February 2009 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Dormant
Accounts
18 February 2008 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Dormant
Accounts
6 March 2007 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Dormant
Accounts
3 February 2006 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Dormant
Accounts
8 November 2004 View
Legacy
Address
8 November 2004 View
Legacy
Annual Return
17 May 2004 View
Accounts With Accounts Type Dormant
Accounts
2 December 2003 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Dormant
Accounts
2 January 2003 View
Legacy
Annual Return
8 May 2002 View
Accounts With Accounts Type Dormant
Accounts
20 July 2001 View
Legacy
Annual Return
16 May 2001 View
Accounts With Accounts Type Dormant
Accounts
13 June 2000 View
Legacy
Annual Return
12 June 2000 View
Accounts With Accounts Type Dormant
Accounts
25 January 2000 View
Legacy
Annual Return
16 June 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Address
29 April 1998 View
Incorporation Company
Incorporation
17 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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