AEI SECURITY & COMMUNICATIONS LTD

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AEI SECURITY & COMMUNICATIONS LTD

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Key Data

Status

Active

Company No.

02831823

Incorporation date

30/06/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

30-34 North Street, Hailsham, East Sussex BN27 1DWCopy
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Latest events (Record since 30/06/1993)
dot icon03/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon29/09/2025
Previous accounting period shortened from 2024-12-30 to 2024-12-29
dot icon09/07/2025
Confirmation statement made on 2025-06-29 with no updates
dot icon16/12/2024
Amended total exemption full accounts made up to 2023-12-31
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/07/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon12/02/2024
Director's details changed for Shawn Kenyon Downey on 2009-10-01
dot icon27/11/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon24/07/2023
Confirmation statement made on 2023-06-29 with no updates
dot icon23/12/2022
Amended total exemption full accounts made up to 2021-12-31
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon05/08/2022
Confirmation statement made on 2022-06-29 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon20/08/2021
Confirmation statement made on 2021-06-29 with no updates
dot icon18/02/2021
Total exemption full accounts made up to 2019-12-31
dot icon06/07/2020
Confirmation statement made on 2020-06-29 with no updates
dot icon07/11/2019
Amended total exemption full accounts made up to 2018-06-30
dot icon01/11/2019
Current accounting period extended from 2019-06-30 to 2019-12-31
dot icon05/07/2019
Confirmation statement made on 2019-06-29 with no updates
dot icon27/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon24/07/2018
Confirmation statement made on 2018-06-29 with no updates
dot icon27/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon06/07/2017
Confirmation statement made on 2017-06-29 with updates
dot icon06/07/2017
Notification of Aei Holdings Limited as a person with significant control on 2016-04-06
dot icon17/01/2017
Total exemption small company accounts made up to 2016-06-30
dot icon29/06/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon07/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon28/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon29/04/2014
Satisfaction of charge 4 in full
dot icon29/04/2014
Satisfaction of charge 5 in full
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon02/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon02/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon09/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon20/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon26/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon31/03/2011
Accounts for a small company made up to 2010-06-30
dot icon05/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon02/12/2009
Accounts for a small company made up to 2009-06-30
dot icon08/07/2009
Return made up to 30/06/09; full list of members
dot icon27/04/2009
Accounts for a small company made up to 2008-06-30
dot icon04/03/2009
Appointment terminated secretary stacey white
dot icon10/07/2008
Return made up to 30/06/08; full list of members
dot icon29/05/2008
Accounts for a small company made up to 2007-06-30
dot icon10/07/2007
Return made up to 30/06/07; full list of members
dot icon10/07/2007
Location of register of members
dot icon08/05/2007
Accounts for a small company made up to 2006-06-30
dot icon21/07/2006
Return made up to 30/06/06; full list of members
dot icon21/07/2006
Director's particulars changed
dot icon05/05/2006
Accounts for a small company made up to 2005-06-30
dot icon30/08/2005
Secretary resigned
dot icon30/08/2005
New secretary appointed
dot icon10/08/2005
Return made up to 30/06/05; full list of members
dot icon10/08/2005
Location of register of members
dot icon05/05/2005
Accounts for a small company made up to 2004-06-30
dot icon18/08/2004
Return made up to 30/06/04; full list of members
dot icon15/05/2004
Accounts for a medium company made up to 2003-06-30
dot icon21/08/2003
Return made up to 30/06/03; full list of members
dot icon21/05/2003
Particulars of contract relating to shares
dot icon21/05/2003
Ad 17/04/03--------- £ si 59998@1=59998 £ ic 40002/100000
dot icon02/05/2003
Accounts for a small company made up to 2002-06-30
dot icon30/04/2003
Resolutions
dot icon11/07/2002
Return made up to 30/06/02; full list of members
dot icon03/05/2002
Accounts for a small company made up to 2001-06-30
dot icon01/10/2001
Certificate of change of name
dot icon01/09/2001
Particulars of mortgage/charge
dot icon30/07/2001
Accounts for a small company made up to 2000-06-30
dot icon30/07/2001
Return made up to 30/06/01; full list of members
dot icon14/07/2000
Return made up to 30/06/00; full list of members
dot icon03/05/2000
Accounts for a small company made up to 1999-06-30
dot icon10/11/1999
Auditor's resignation
dot icon11/08/1999
Registered office changed on 11/08/99 from: unit d sherwood industrial park icklesham winchelsea east sussex TN36 4BA
dot icon15/07/1999
Return made up to 30/06/99; full list of members
dot icon05/07/1999
Registered office changed on 05/07/99 from: landgate chambers landgate rye east sussex TN31 7LJ
dot icon23/02/1999
Accounts for a small company made up to 1998-06-30
dot icon25/07/1998
Return made up to 30/06/98; no change of members
dot icon05/05/1998
Full accounts made up to 1997-06-30
dot icon18/07/1997
Return made up to 30/06/97; no change of members
dot icon01/05/1997
Full accounts made up to 1996-06-30
dot icon18/11/1996
Return made up to 30/06/96; full list of members
dot icon15/07/1996
Ad 28/06/96--------- £ si 20000@1=20000 £ ic 20002/40002
dot icon06/03/1996
Full accounts made up to 1995-06-30
dot icon20/07/1995
Return made up to 30/06/95; full list of members
dot icon09/05/1995
Ad 04/05/95--------- £ si 20000@1=20000 £ ic 100/20100
dot icon18/04/1995
Full accounts made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Resolutions
dot icon09/12/1994
£ nc 100/100000 03/12/94
dot icon08/08/1994
Return made up to 30/06/94; full list of members
dot icon14/07/1994
Particulars of mortgage/charge
dot icon11/07/1994
Declaration of satisfaction of mortgage/charge
dot icon11/07/1994
Declaration of satisfaction of mortgage/charge
dot icon11/07/1994
Declaration of satisfaction of mortgage/charge
dot icon30/06/1994
Registered office changed on 30/06/94 from: 130 buckingham palace road london SW1W 9SA
dot icon22/06/1994
Ad 16/06/94--------- £ si 98@1=98 £ ic 2/100
dot icon14/10/1993
Particulars of mortgage/charge
dot icon08/10/1993
Particulars of mortgage/charge
dot icon19/08/1993
Particulars of mortgage/charge
dot icon05/07/1993
Secretary resigned;new director appointed
dot icon05/07/1993
New secretary appointed;director resigned
dot icon30/06/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
707.42K
-
0.00
213.43K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Downey, Shawn Kenyon
Director
30/06/1993 - Present
5
Downey, Diane Julia
Secretary
29/06/1993 - 01/07/2005
2
White, Stacey
Secretary
01/07/2005 - 25/02/2009
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AEI SECURITY & COMMUNICATIONS LTD

AEI SECURITY & COMMUNICATIONS LTD is an(a) Active company incorporated on 30/06/1993 with the registered office located at 30-34 North Street, Hailsham, East Sussex BN27 1DW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEI SECURITY & COMMUNICATIONS LTD?

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AEI SECURITY & COMMUNICATIONS LTD is currently Active. It was registered on 30/06/1993 .

Where is AEI SECURITY & COMMUNICATIONS LTD located?

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AEI SECURITY & COMMUNICATIONS LTD is registered at 30-34 North Street, Hailsham, East Sussex BN27 1DW.

What does AEI SECURITY & COMMUNICATIONS LTD do?

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AEI SECURITY & COMMUNICATIONS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AEI SECURITY & COMMUNICATIONS LTD?

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The latest filing was on 03/12/2025: Total exemption full accounts made up to 2024-12-31.