Aes Security Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSpy Alarms LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-09-30 · No cessation recorded
Source record 194921201Show 2 ceased records
BF
Mr Barry Ian ForsythIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2020-09-30
Source record 183904176GF
Mrs Gillian Anne ForsythIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2020-09-30
Source record 183904179People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
RW
Richard WestResigned director
Resigned 2023-07-25 · 2 yrs · Director
HN
Hugo Neville De BeerResigned director
Resigned 2020-09-30 · 3 yrs · Director
CorpSt James S Secretaries LimitedResigned secretary
Resigned 1998-04-17
CorpSt James S Directors LimitedResigned director
Resigned 1998-04-17
GF
Gillian ForsythResigned secretary
Resigned 1998-04-17 · 22 yrs
BF
Barry ForsythResigned director
Resigned 1998-04-17 · 22 yrs · Security Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active