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