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All Information about:
Name

AES Security Limited
Address
C/O Peachey & Co Llp
95 Aldwych
London
WC2B 4JF
VAT ID no VAT ID available
Company No. 03547709 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Spy Alarms Limited Status: Active Notified: 30/09/2020 Companies House Number: 01919744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Forsyth, Barry Ian Status: Ceased Notified: 30/06/2016 Ceased: 30/09/2020 Date of Birth: 04/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Forsyth, Gillian Anne Status: Ceased Notified: 30/06/2016 Ceased: 30/09/2020 Date of Birth: 06/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Green, Darren London, England Status: Active Notified: 30/09/2020 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howard, Thomas Henry Greville London, England Status: Active Notified: 30/09/2020 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Simon Gareth London, England Status: Active Notified: 30/09/2020 Date of Birth: 07/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    West, Richard Mark London, England Status: Active Notified: 25/07/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Neville De Beer, Hugo London, England Status: Ceased Notified: 30/09/2020 Ceased: 31/03/2024 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British