About

Registered Number: 05653566
Date of Incorporation: 14/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, SM2 6JT

 

Established in 2005, A.E.B. Global Security Ltd have registered office in Cheam, it's status at Companies House is "Active". This organisation has one director listed as Branch, Alan Edward in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRANCH, Alan Edward 14 December 2005 - 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 06 September 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 17 October 2017
AA01 - Change of accounting reference date 28 September 2017
CS01 - N/A 21 December 2016
SH01 - Return of Allotment of shares 26 October 2016
RESOLUTIONS - N/A 24 October 2016
CC04 - Statement of companies objects 24 October 2016
SH08 - Notice of name or other designation of class of shares 17 October 2016
SH10 - Notice of particulars of variation of rights attached to shares 17 October 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 30 September 2014
AD01 - Change of registered office address 30 June 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 23 January 2013
CH01 - Change of particulars for director 23 January 2013
TM02 - Termination of appointment of secretary 22 January 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
AA - Annual Accounts 01 October 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
363a - Annual Return 02 January 2007
288a - Notice of appointment of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
NEWINC - New incorporation documents 14 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.