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Summary

Contact details

Officers19

Finance2

Documents84

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

AEGIS INTEGRATED SECURITY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jul 2003 (21 years ago)

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Summary

NameAEGIS INTEGRATED SECURITY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04849970
Incorporation Date29 Jul 2003 (21 years ago) / 745 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ESSEX, ST OSYTH, OUTSPAN, DAIRY FARM MEADOW, CO16 8JG

Officers

individual

IndividualUnited Kingdom

Mr Alan Thomas Hicks

Person with significant control


Appointed on08 Nov 2017

Resigned on03 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Paul Martin

Person with significant control


Appointed on08 Jun 2017

Resigned on08 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Clark, Alexander Morrison

Director


Appointed on03 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Clark, Sarah Jane

Director


Appointed on11 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Martin, Paul

Secretary


Appointed on08 Jun 2017

Resigned on05 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Key Legal Services (nominees) Limited

nominee-director


Appointed on29 Jul 2003

Resigned on29 Jul 2003

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Financial reports

YearFixed assetsTotal equityOther
202237,080 GBP
(~$45,690)
-25,902 GBP
(~-$31,917)
View full report
202131,177 GBP
(~$42,877)
-44,430 GBP
(~-$61,104)
View full report

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Documents

DateNameTypeDocument
28 Oct 2022Accounts with accounts type total exemption fullAAView
20 Jul 2022Confirmation statement with no updatesCS01View
20 Jul 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date03 Jul 2024
    due by 17 Jul 2024
  • Last statement dated03 Jul 2023
Returns
  • Next returns datedue by 16 Aug 2016
  • Last returns dated19 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is AEGIS INTEGRATED SECURITY LIMITED's headquarters?

AEGIS INTEGRATED SECURITY LIMITED's headquarters is located at ENGLAND, ESSEX, ST OSYTH, OUTSPAN, DAIRY FARM MEADOW, CO16 8JG

What is AEGIS INTEGRATED SECURITY LIMITED's industry?

AEGIS INTEGRATED SECURITY LIMITED is in the industry of Other business support service activities n.e.c.

What year was AEGIS INTEGRATED SECURITY LIMITED started?

AEGIS INTEGRATED SECURITY LIMITED was started in 2003

Sources: Companies House