AES SECURITY LIMITED
Company details
- Registered name
- AES SECURITY LIMITED
- Company number
- 03547709
- Registered office
- 9 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QN, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 17 April 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 01 May 2027
- Confirmation statement — last
- 17 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 17 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/02/2026 | Director resigned | WEST, Richard Mark | — |
| 31/03/2024 | Director resigned | NEVILLE DE BEER, Hugo | — |
| 25/07/2023 | Director appointed | — | WEST, Richard Mark |
| 30/09/2020 | Person with significant control ceased | Mrs Gillian Anne Forsyth | — |
| 30/09/2020 | Person with significant control ceased | Mr Barry Ian Forsyth | — |
| 30/09/2020 | Person with significant control added | — | Spy Alarms Limited |
| 30/09/2020 | Director resigned | FORSYTH, Barry Ian | — |
| 30/09/2020 | Secretary resigned | FORSYTH, Gillian Anne | — |
| 30/09/2020 | Director appointed | — | NEVILLE DE BEER, Hugo |
| 30/09/2020 | Director appointed | — | THOMAS, Simon Gareth |
| 30/09/2020 | Director appointed | — | HOWARD, Thomas Henry Greville |
| 30/09/2020 | Director appointed | — | GREEN, Darren |
| 30/06/2016 | Person with significant control added | — | Mrs Gillian Anne Forsyth |
| 30/06/2016 | Person with significant control added | — | Mr Barry Ian Forsyth |
| 17/04/1998 | Corporate-nominee-director resigned | ST JAMES'S DIRECTORS LIMITED | — |
| 17/04/1998 | Corporate-nominee-secretary resigned | ST JAMES'S SECRETARIES LIMITED | — |
| 17/04/1998 | Corporate-nominee-director appointed | — | ST JAMES'S DIRECTORS LIMITED |
| 17/04/1998 | Director appointed | — | FORSYTH, Barry Ian |
| 17/04/1998 | Corporate-nominee-secretary appointed | — | ST JAMES'S SECRETARIES LIMITED |
| 17/04/1998 | Secretary appointed | — | FORSYTH, Gillian Anne |
Financial highlights
No figures could be read from the accounts filed on 27 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AES SECURITY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AES SECURITY LIMITED (03547709)
AES SECURITY LIMITED is a private limited company incorporated on 17 April 1998 and registered in the United Kingdom under company number 03547709. Its registered office is at 9 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QN, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2025. 9 active officers are on record , and the person with significant control is Mr Barry Ian Forsyth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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