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A.E.B. GLOBAL SECURITY LIMITED - Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, United Kingdom
Company Information
- Company registration number
- 05653566
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hayles Bridge Offices
- 228 Mulgrave Road
- Cheam
- Surrey
- SM2 6JT Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, SM2 6JT UK
Management
- Managing Directors
- BRANCH, Alan Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-14
- Dissolved on
- 2021-05-11
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Alan Edward Branch
- Mrs Sue Branch
- Mrs Sue Branch
- Alan Edward Branch
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2021-01-25
- Last Date: 2019-12-14
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A.E.B. GLOBAL SECURITY LIMITED Company Description
- A.E.B. GLOBAL SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 05653566. Its current trading status is "closed". It was registered 2005-12-14. It has declared SIC or NACE codes as "80100". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at Hayles Bridge Offices .
Get A.E.B. GLOBAL SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-02-23) - GAZ1(A)
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dissolution-application-strike-off-company (2021-02-16) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-17) - AA
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change-account-reference-date-company-previous-shortened (2017-09-28) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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capital-variation-of-rights-attached-to-shares (2016-10-17) - SH10
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capital-name-of-class-of-shares (2016-10-17) - SH08
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statement-of-companys-objects (2016-10-24) - CC04
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capital-allotment-shares (2016-10-26) - SH01
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confirmation-statement-with-updates (2016-12-21) - CS01
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resolution (2016-10-24) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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termination-secretary-company-with-name (2013-01-22) - TM02
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change-person-director-company-with-change-date (2013-01-23) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-person-director-company-with-change-date (2010-01-06) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-14) - AA
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-10) - 288c
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legacy (2008-01-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-01) - AA
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legacy (2007-09-13) - 288b
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legacy (2007-01-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-07) - 288a
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legacy (2006-01-03) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-21) - 288b
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incorporation-company (2005-12-14) - NEWINC