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Overview

Summary

Contact details

Officers30

Finance1

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

AEGIS DEFENCE SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Sep 2002 (22 years ago)

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Summary

NameAEGIS DEFENCE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04541965
LEI Code
  • 2138008B8I5EJ293AX64
CAGE Code
  • KCNJ2
Incorporation Date23 Sep 2002 (22 years ago) / 636 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, TWO, LONDON BRIDGE, SE1 9RA

Officers

individual

IndividualUnited Kingdom

Gardaworld Consulting (uk) Limited

Person with significant control


Appointed on23 Jun 2016

individual

IndividualUnited Kingdom

Armstrong, Dominic Edward Mccausland

Director


Appointed on25 Mar 2003

Resigned on23 Mar 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ellery, James William Marriott

Director


Appointed on07 Jul 2005

Resigned on17 Sep 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bullough, Mark Andrew

Secretary


Appointed on23 Sep 2002

Resigned on05 Jan 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on23 Sep 2002

Resigned on23 Sep 2002

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Financial reports

YearTotal equityOther
20222,496,614 GBP
(~$3,076,363)
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Documents

DateNameTypeDocument
24 May 2022Confirmation statement with no updatesCS01View
02 Feb 2022Accounts with accounts type fullAAView
21 Sep 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryFULL
Confirmation statement
  • Next statement date23 Mar 2025
    due by 06 Apr 2025
  • Last statement dated23 Mar 2024
Returns
  • Next returns datedue by 23 Apr 2017
  • Last returns dated26 Mar 2016
Mortgages
  • Charges12
  • Outstanding4
  • Satisfied8

Identification numbers

Data from the LEI register
  • 2138008B8I5EJ293AX64
  • Legal nameAEGIS DEFENCE SERVICES LIMITED
  • Registration date06 Feb 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Jan 2019
  • Next renewal06 Feb 2017

Frequently asked questions

Where is AEGIS DEFENCE SERVICES LIMITED's headquarters?

AEGIS DEFENCE SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, TWO, LONDON BRIDGE, SE1 9RA

What is AEGIS DEFENCE SERVICES LIMITED's industry?

AEGIS DEFENCE SERVICES LIMITED is in the industry of Private security activities

What year was AEGIS DEFENCE SERVICES LIMITED started?

AEGIS DEFENCE SERVICES LIMITED was started in 2002

What is the LEI number of AEGIS DEFENCE SERVICES LIMITED?

AEGIS DEFENCE SERVICES LIMITED LEI number is 2138008B8I5EJ293AX64

What is the CAGE number of AEGIS DEFENCE SERVICES LIMITED?

AEGIS DEFENCE SERVICES LIMITED CAGE number is KCNJ2

Sources: Companies House