Aegis Security Solutions Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2024)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2024-08-31 | |
Trade Debtors | £47,846 | -19.06% |
Employees | £1 | 0% |
Total assets | £76,223 | +27.92% |
AEGIS SECURITY SOLUTIONS LTD
AEGIS SECURITY SOLUTIONS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
10304830 |
Record last updated |
Friday, September 9, 2016 7:40:43 AM UTC |
Official Address |
71 Chesham Road London England Se207rp Penge And Cator
There are 18 companies registered at this street
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Locality |
Penge And Catorlondon |
Region |
BromleyLondon, England |
Postal Code |
SE207RP
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Sector |
Security systems service activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 1, 2016 |
Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust, Individual Or Entity With Significant Influence Or Control, Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights, Trustee Of a Trust With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Aug 22, 2013 |
Appointment of a man as Director and Manager
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Registry |
Apr 22, 2013 |
Second notification of strike-off action in london gazette
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Registry |
Feb 13, 2013 |
Administrator's progress report
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Registry |
Feb 4, 2013 |
Administrator's progress report 4374...
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Registry |
Jan 22, 2013 |
Notice of move from administration to dissolution
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Registry |
Nov 5, 2012 |
Administrator's progress report
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Registry |
Jun 22, 2012 |
Notice of deemed approval of proposals
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Registry |
Jun 11, 2012 |
Statement of administrator's proposals
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Registry |
May 17, 2012 |
Notice of statement of affairs
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Registry |
May 4, 2012 |
Change of registered office address
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Registry |
May 1, 2012 |
Notice of administrators appointment
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Registry |
Apr 24, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Feb 21, 2012 |
Annual return
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Registry |
Feb 20, 2012 |
Resignation of one Secretary
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Registry |
Jan 18, 2012 |
Change of registered office address
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Financials |
Oct 19, 2011 |
Annual accounts
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Registry |
Mar 13, 2011 |
Resignation of one Secretary (a woman)
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Registry |
Mar 7, 2011 |
Annual return
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Financials |
Oct 15, 2010 |
Annual accounts
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Registry |
Apr 19, 2010 |
Annual return
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Registry |
Feb 10, 2010 |
Appointment of a woman as Secretary
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Registry |
Feb 10, 2010 |
Resignation of one Secretary
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Registry |
Feb 3, 2010 |
Resignation of a woman
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Financials |
Dec 1, 2009 |
Annual accounts
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Registry |
Jun 2, 2009 |
Annual return
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Registry |
Apr 29, 2009 |
Change of accounting reference date
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Financials |
Dec 28, 2008 |
Annual accounts
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Registry |
Mar 19, 2008 |
Annual return
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Registry |
Mar 19, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Dec 30, 2007 |
Annual accounts
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Registry |
Dec 11, 2007 |
Particulars of a mortgage or charge
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Registry |
Mar 2, 2007 |
Annual return
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Financials |
Jan 3, 2007 |
Annual accounts
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Registry |
Nov 3, 2006 |
Change in situation or address of registered office
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Registry |
Sep 14, 2006 |
Particulars of a mortgage or charge
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Registry |
Aug 24, 2006 |
Appointment of a secretary
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Registry |
Aug 14, 2006 |
Appointment of a woman
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Registry |
Aug 7, 2006 |
Resignation of a director
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Registry |
Jul 21, 2006 |
Resignation of one Security Consultant and one Director (a man)
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Registry |
Mar 1, 2006 |
Annual return
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Financials |
Jul 22, 2005 |
Annual accounts
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Registry |
Mar 18, 2005 |
Annual return
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Registry |
Nov 3, 2004 |
Appointment of a director
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Financials |
Nov 3, 2004 |
Annual accounts
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Registry |
Oct 28, 2004 |
Change of name certificate
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Registry |
Oct 28, 2004 |
Company name change
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Registry |
Oct 27, 2004 |
Appointment of a man as Director and Security Consultant
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Registry |
Mar 15, 2004 |
Annual return
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Financials |
Dec 31, 2003 |
Annual accounts
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Registry |
Dec 15, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 15, 2003 |
Change in situation or address of registered office
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Registry |
Sep 11, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 27, 2003 |
Resignation of a director
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Registry |
Apr 1, 2003 |
Resignation of one Security Consultant and one Director (a man)
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Registry |
Mar 12, 2003 |
Annual return
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Registry |
Aug 27, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Apr 16, 2002 |
Change of name certificate
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Registry |
Apr 12, 2002 |
Resignation of a director
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Registry |
Apr 12, 2002 |
Appointment of a director
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Registry |
Apr 12, 2002 |
Appointment of a director 4374...
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Registry |
Apr 12, 2002 |
Appointment of a director
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Registry |
Apr 12, 2002 |
Resignation of a secretary
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Registry |
Feb 14, 2002 |
Five appointments: 2 companies and 3 men
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