Aes Security Limited

03547709

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9 NEW SQUARE, LONDON, WC2A 3QN

Incorporated 17/04/1998

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

99999

Dormant company

Officers

Mr Darren Green

director · Since 30/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 43 other boards

Mr Thomas Henry Greville Howard

director · Since 30/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 49 other boards

Mr Simon Gareth Thomas

director · Since 30/09/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 48 other boards

Persons with Significant Control

Spy Alarms Limited

75–100% shares

75–100% votes

C/O Hunters Law Llp, Lincoln's Inn, London, WC2A 3QN

Reg: 01919744 · England And Wales · Private Limited Company

Notified 30/09/2020

Former PSCs

Mr Barry Ian Forsyth

Ceased 30/09/2020

Mrs Gillian Anne Forsyth

Ceased 30/09/2020