ALLIED ELECTRICAL SECURITY LIMITED

Key Data

Status

Active

Company No.

03318590

Incorporation date

14/02/1997

Size

Micro Entity

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1997)

27/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

11/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

09/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

14/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

12/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

12/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

17/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

16/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

24/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

09/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

11/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

04/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

17/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

11/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

08/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

08/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

08/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

01/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

03/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

07/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

20/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

30/11/2011

Amended accounts made up to 2011-03-31

View PDF (9 pages)

15/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

21/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

29/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

27/04/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

27/04/2010

Director's details changed for Guy Stewart Bjorn Chevreau-Kareliussen on 2010-02-01

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

18/03/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

29/05/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

28/05/2008

Secretary's change of particulars / karen chevreau-kareliussen / 28/05/2008

View PDF (1 pages)

28/05/2008

Director's change of particulars / guy chevreau-kareliussen / 28/05/2008

View PDF (1 pages)

14/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

20/04/2007

Return made up to 14/02/07; full list of members

View PDF (6 pages)

08/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

07/04/2006

Return made up to 14/02/06; full list of members

View PDF (6 pages)

12/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

14/03/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

26/02/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

16/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

11/02/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

17/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

18/02/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

18/02/2002

Director resigned

View PDF (1 pages)

31/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

14/03/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

15/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

24/08/2000

Registered office changed on 24/08/00 from: 62 tillingdown hill caterham surrey CR3 6QL

View PDF (1 pages)

02/03/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

04/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

10/04/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

15/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

23/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1998

Return made up to 14/02/98; full list of members

View PDF (6 pages)

23/03/1998

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

27/02/1997

Director resigned

View PDF (1 pages)

27/02/1997

Secretary resigned

View PDF (1 pages)

27/02/1997

New director appointed

View PDF (2 pages)

27/02/1997

New director appointed

View PDF (2 pages)

27/02/1997

New secretary appointed

View PDF (2 pages)

14/02/1997

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
65.41K
-
0.00
-
-

2022
3
78.96K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Key Legal Services (Nominees) Limited	Nominee Director	14/02/1997 - 14/02/1997	4782
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	14/02/1997 - 14/02/1997	4893
Mr Guy Stewart Bjorn Chevreau-Kareliussen	Director	14/02/1997 - Present	-
Chevreau-Kareliussen, Karen Maria	Secretary	14/02/1997 - Present	-
Mr Stephen John Moore	Director	14/02/1997 - 31/12/2001	3

Persons with Significant Control

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

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Description

About ALLIED ELECTRICAL SECURITY LIMITED

ALLIED ELECTRICAL SECURITY LIMITED is an(a) Active company incorporated on 14/02/1997 with the registered office located at Unit 10 Seven House, 38-40 Town End, Caterham, Surrey CR3 5UG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED ELECTRICAL SECURITY LIMITED?

ALLIED ELECTRICAL SECURITY LIMITED is currently Active. It was registered on 14/02/1997 .

Where is ALLIED ELECTRICAL SECURITY LIMITED located?

ALLIED ELECTRICAL SECURITY LIMITED is registered at Unit 10 Seven House, 38-40 Town End, Caterham, Surrey CR3 5UG.

What does ALLIED ELECTRICAL SECURITY LIMITED do?

ALLIED ELECTRICAL SECURITY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for ALLIED ELECTRICAL SECURITY LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-23 with no updates.