AES SECURITY LIMITED
03547709 · Active · Ltd · 28 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 1 May 2027 (last filed 17 Apr 2026).
Next accounts
31 Mar 2027
Next confirmation
1 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AES SECURITY LIMITED
03547709Active· Ltd· England Wales· 1998-04-17Incorporated 1998-04-17Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- WEST, Richard Mark· DirectorResigned 2026-02-25
- NEVILLE DE BEER, Hugo· DirectorResigned 2024-03-31
- GREEN, Darren· DirectorAppointed 2020-09-30
- HOWARD, Thomas Henry Greville· DirectorAppointed 2020-09-30
GREEN, Darren
Director
- Appointed
- 2020-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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HOWARD, Thomas Henry Greville
Director
- Appointed
- 2020-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1983
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THOMAS, Simon Gareth
Director
- Appointed
- 2020-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1986
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FORSYTH, Gillian Anne
Secretary
- Appointed
- 1998-04-17
- Resigned
- 2020-09-30
- Nationality
- British
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ST JAMES'S SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-04-17
- Resigned
- 1998-04-17
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FORSYTH, Barry Ian
Director
- Appointed
- 1998-04-17
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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NEVILLE DE BEER, Hugo
Director
- Appointed
- 2020-09-30
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1988
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WEST, Richard Mark
Director
- Appointed
- 2023-07-25
- Resigned
- 2026-02-25
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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ST JAMES'S DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1998-04-17
- Resigned
- 1998-04-17
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