Aei Security & Communications Ltd

Company Registration Number: 02831823

Company registered in England and Wales

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Aei Security & Communications Ltd is a Private Company Limited by Shares first registered on 30 June 1993. Its current registered address is in East Sussex.

Registered Address

30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW

There are 1017 companies currently registered at this postcode, including this one.

All companies at BN27 1DW

Registration Data

Company Number

02831823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

5 in total
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£19,708£0£0£0£0
Current Assets £679,842£735,849£799,453£985,487£1,288,054£1,543,395£1,981,718
of which Cash £104,426£132,332£82,425£236,820£260,053£275,396£132,557
Total Assets £679,842£735,849£819,161£985,487£1,288,054£1,543,395£1,981,718
Current Liabilities £44,339£104,810£10,012£117,168£500,077£751,986£1,205,136
Net Current Assets £635,503£631,039£789,441£868,319£787,977£791,409£776,582
Total Net Worth £648,443£646,985£809,149£892,768£818,424£807,844£793,548

Previous Names

No previous names

Company Officers

  • DOWNEY, Shawn Kenyon

    Director

    Appointed on 30 June 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Weslake House
    Weslake Industrial Park, Rye Harbour Road
    Rye
    East Sussex
    TN31 7TE

  • DOWNEY, Diane Julia

    Secretary

    Appointed on 30 June 1993

    Resigned on 2 July 2005

    Trelawny
    Tram Road
    Rye Harbour
    East Sussex
    TN31 7TY

  • WHITE, Stacey

    Secretary

    Appointed on 2 July 2005

    Resigned on 26 February 2009

    34 Valleyside Road
    Hastings
    East Sussex
    TN35 5AD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5Y44NKQ. Transaction: MzE2Njc3MTUyNmFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A51LV5. Transaction: MzE1MTk1NTQyMGFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V9DKB. Transaction: MzE0NTE3MzI3NGFkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3PB6I. Transaction: MzEyNjU5MTQ3MmFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DD5WX. Transaction: MzEyMDMzMjQwMWFkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D42G3F. Transaction: MzEwNDUyMjkzOWFkaXF6a2N4.

  7. 29 April 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36SWQ6P. Transaction: MzA5OTM0OTAyNWFkaXF6a2N4.

  8. 29 April 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36SWQAG. Transaction: MzA5OTM0OTEwMWFkaXF6a2N4.

  9. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJT8P. Transaction: MzA5NzI5OTYwN2FkaXF6a2N4.

  10. 2 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRLD3U. Transaction: MzA4MDg2MTAyNGFkaXF6a2N4.

  11. 2 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R6A43. Transaction: MzA3NTUxMjg5MmFkaXF6a2N4.

  12. 9 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CT9CPE. Transaction: MzA2MDQ3ODAxMWFkaXF6a2N4.

  13. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14VP9M2. Transaction: MzA1NDM3MzE2MWFkaXF6a2N4.

  14. 26 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XAFVYW5G. Transaction: MzA0MTA2NzE4M2FkaXF6a2N4.

  15. 31 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANQQOSUN. Transaction: MzAzNDgxNjE3M2FkaXF6a2N4.

  16. 5 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XPWE9LF5. Transaction: MzAxODg3MDEwNmFkaXF6a2N4.

  17. 2 December 2009 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A3ZWXFAU. Transaction: MzAwNDExMTAwNGFkaXF6a2N4.

  18. 8 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS272BDO. Transaction: MjAzNjc0NTMwNGFkaXF6a2N4.

  19. 27 April 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZVFB99C. Transaction: MjAzMTUwODQ4M2FkaXF6a2N4.

  20. 4 March 2009 Appointment terminated secretary stacey white [View PDF]

    Category: Officers. Type: 288b. Barcode: ARD6O7R6. Transaction: MjAyNzM2OTE5NWFkaXF6a2N4.

  21. 10 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUZB1AO. Transaction: MjAwODc3MDA2NWFkaXF6a2N4.

  22. 29 May 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A5XKA039. Transaction: MjAwNjI2MjY0MWFkaXF6a2N4.

  23. 10 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY1MzY1N2FkaXF6a2N4.

  24. 10 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjgwMDI1OGFkaXF6a2N4.

  25. 8 May 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxODgxM2FkaXF6a2N4.

  26. 21 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk2NzE4MWFkaXF6a2N4.

  27. 21 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzIwOTgyOWFkaXF6a2N4.

  28. 5 May 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTczOTg0NWFkaXF6a2N4.

  29. 30 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE5MjAzNmFkaXF6a2N4.

  30. 30 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ0ODU0NWFkaXF6a2N4.

  31. 10 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjcyNzEyNWFkaXF6a2N4.

  32. 10 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMzE4NjQ0MGFkaXF6a2N4.

  33. 5 May 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMTAzODkyM2FkaXF6a2N4.

  34. 18 August 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg1MDQwOGFkaXF6a2N4.

  35. 15 May 2004 Accounts for a medium company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxOTk5NDk5OGFkaXF6a2N4.

  36. 21 August 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk2NDE2MmFkaXF6a2N4.

  37. 21 May 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA4NzM2OTQzNWFkaXF6a2N4.

  38. 21 May 2003 Ad 17/04/03--------- £ si [email protected]=59998 £ ic 40002/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODg5ODE5N2FkaXF6a2N4.

  39. 2 May 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NTMxODUzMWFkaXF6a2N4.

  40. 30 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTg5NzMwN2FkaXF6a2N4.

  41. 11 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI1MDkwOGFkaXF6a2N4.

  42. 3 May 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMTIyMDc3M2FkaXF6a2N4.

  43. 1 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDg5MDkwNGFkaXF6a2N4.

  44. 1 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTA4MjQ5N2FkaXF6a2N4.

  45. 30 July 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NjA4NDkxOWFkaXF6a2N4.

  46. 30 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTkxNDg2NmFkaXF6a2N4.

  47. 14 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAyODM4MWFkaXF6a2N4.

  48. 3 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxNjEyMjc1NmFkaXF6a2N4.

  49. 10 November 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MjY5NzcyMWFkaXF6a2N4.

  50. 11 August 1999 Registered office changed on 11/08/99 from: unit d sherwood industrial park icklesham winchelsea east sussex TN36 4BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzUxOTA4MGFkaXF6a2N4.

  51. 15 July 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYwMzcyOGFkaXF6a2N4.

  52. 5 July 1999 Registered office changed on 05/07/99 from: landgate chambers landgate rye east sussex TN31 7LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjE3OTkxNGFkaXF6a2N4.

  53. 23 February 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNTExNzkzM2FkaXF6a2N4.

  54. 25 July 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg2OTA5N2FkaXF6a2N4.

  55. 5 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0NjcyNTgxN2FkaXF6a2N4.

  56. 18 July 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY2NTE0MWFkaXF6a2N4.

  57. 1 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4MzExMjA4NmFkaXF6a2N4.

  58. 18 November 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE0NDQ4MmFkaXF6a2N4.

  59. 15 July 1996 Ad 28/06/96--------- £ si [email protected]=20000 £ ic 20002/40002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDA2NjUyNGFkaXF6a2N4.

  60. 6 March 1996 Full accounts made up to 30 June 1995

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2Mzc0NzE3MGFkaXF6a2N4.

  61. 20 July 1995 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTcxMTM5NGFkaXF6a2N4.

  62. 9 May 1995 Ad 04/05/95--------- £ si [email protected]=20000 £ ic 100/20100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODY0NzM1MWFkaXF6a2N4.

  63. 18 April 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyNDkyMTExN2FkaXF6a2N4.

  64. 9 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDE2OTI5MWFkaXF6a2N4.

  65. 9 December 1994 £ nc 100/100000 03/12/94

    Category: Capital. Type: 123. Transaction: MDA0ODg0ODc1OWFkaXF6a2N4.

  66. 8 August 1994 Return made up to 30/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzA4NDM5NWFkaXF6a2N4.

  67. 14 July 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NTAyMzE2MWFkaXF6a2N4.

  68. 11 July 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0MzY2MDYzN2FkaXF6a2N4.

  69. 11 July 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3NDAxODI4M2FkaXF6a2N4.

  70. 11 July 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzMTMyNDAwMWFkaXF6a2N4.

  71. 30 June 1994 Registered office changed on 30/06/94 from: 130 buckingham palace road london SW1W 9SA

    Category: Address. Type: 287. Transaction: MDE1NTM0NDQ1NGFkaXF6a2N4.

  72. 22 June 1994 Ad 16/06/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjMwMDUxNWFkaXF6a2N4.

  73. 14 October 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2OTQ4NzE2NWFkaXF6a2N4.

  74. 8 October 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMDkzNjI0MGFkaXF6a2N4.

  75. 19 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MjkyMzgyN2FkaXF6a2N4.

  76. 5 July 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTI1Njc0MWFkaXF6a2N4.

  77. 5 July 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MzI5NzMyOWFkaXF6a2N4.

  78. 30 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjUxODUyNGFkaXF6a2N4.

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