Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Aes Security Limited
- Incorporated
- 17 April 1998 (28 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 9 New SquareLincoln's InnLondonWC2A 3QN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2020
British
Born February 1978 (48)
Director · Appointed 30 September 2020
British
Born August 1983 (43)
Director · Appointed 30 September 2020
British
Born July 1986 (40)
Officer history (6 former)
25 February 2026
31 March 2024
25 July 2023
30 September 2020
30 September 2020
30 September 2020
30 September 2020
30 September 2020
Resigned Forsyth, Gillian Anne as Secretary
30 September 2020
17 April 1998
17 April 1998
17 April 1998
17 April 1998
17 April 1998
Appointed Forsyth, Gillian Anne as Secretary
17 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01919744
Former controllers (2)
30 September 2020
30 September 2020
Ceased Gillian Anne Forsyth — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 30 March 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 30 October 2025 | Director's details changed | |||
| 13 October 2025 | Change of details for a person with significant control |
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