Active
Company Information for AEGIS ALARM SYSTEMS LIMITED
20 THORNSETT ROAD, LONDON, SW18 4EF,
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Company Registration Number
02305866
Private Limited Company
Active |
Company Name | |
---|---|
AEGIS ALARM SYSTEMS LIMITED | |
Legal Registered Office | |
20 THORNSETT ROAD LONDON SW18 4EF Other companies in SW8 | |
Company Number | 02305866 | |
---|---|---|
Company ID Number | 02305866 | |
Date formed | 1988-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 02:05:18 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AEGIS ALARM SYSTEMS INC. | 3829 BARGER STREET Westchester SHRUB OAK NY 11588 | Active | Company formed on the 2013-05-09 | |
AEGIS ALARM SYSTEMS LLC | Georgia | Unknown | ||
AEGIS ALARM SYSTEMS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
THOMAS JOSEPH WARD |
||
BRIAN EDWARD COWPER |
||
THOMAS JOSEPH WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER BANHAM |
Director | ||
TREVOR RONALD. JARVIS |
Director | ||
TERANCE COOK |
Director | ||
BARBARA WENDY TURNER |
Company Secretary | ||
CHRISTOPHER HODGES |
Director | ||
AMANDA JAYNE TURNER |
Director | ||
JOHN TURNER |
Director | ||
ANTHONY RAYMOND SIMMONDS |
Director | ||
PETER TURNER |
Director | ||
SHEILA LUCY LANE |
Company Secretary | ||
SHEILA LUCY LANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPSTAN SECURITY LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1978-08-10 | Active | |
TARA SECURITY LIMITED | Company Secretary | 1998-06-01 | CURRENT | 1998-06-01 | Active | |
BANHAM SECURITY LIMITED | Company Secretary | 1995-04-18 | CURRENT | 1995-04-18 | Active | |
BANHAM ALARMS LIMITED | Company Secretary | 1995-04-18 | CURRENT | 1995-04-18 | Active | |
BANHAM PATENT LOCKS LIMITED | Company Secretary | 1991-10-30 | CURRENT | 1948-08-12 | Active | |
CMS KEYHOLDING LIMITED | Company Secretary | 1991-09-05 | CURRENT | 1989-07-20 | Active | |
BANHAM STEALTH LTD | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
BANHAM SECURITY HOLDINGS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-10 | Active | |
BANHAM PATENT LOCKS HOLDINGS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-10 | Active | |
WATERSIDE 22 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-11-15 | |
CLOSE LINK SECURITY LIMITED | Director | 2010-07-23 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
BANHAM PATENT LOCKS LIMITED | Director | 1991-10-30 | CURRENT | 1948-08-12 | Active | |
BANHAM STEALTH LTD | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
BANHAM CLOSE PROTECTION LIMITED | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
RECRUIT SECURITY TRAINING LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Dissolved 2016-04-19 | |
BRIDGER ALARMS LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
GSM SECURITY LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
BANHAM SECURITY HOLDINGS LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
BANHAM PATENT LOCKS HOLDINGS LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
WATERSIDE 22 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2014-11-15 | |
SECURITY 201 LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
LOST KEYS. CO.UK LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
CNCF LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2014-11-25 | |
AFRICA SINGS,AFRICA DANCES LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2014-11-25 | |
BANHAM SECURITY GROUP LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
BALHAM SECURITY LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
BALHAM ALARMS LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
SECURISYS LINK LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
BANHAM ACADEMY LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
COMPLETE SECURITY (ESSEX) LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
BANHAM FOUNDATION LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Active | |
CLOSE LINK SECURITY LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
CMS KEYHOLDING LIMITED | Director | 2010-01-01 | CURRENT | 1989-07-20 | Active | |
BANHAM SECURITY LIMITED | Director | 2009-10-01 | CURRENT | 1995-04-18 | Active | |
CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED | Director | 2002-05-15 | CURRENT | 1992-01-17 | Active | |
CAPSTAN SECURITY LIMITED | Director | 2000-03-31 | CURRENT | 1978-08-10 | Active | |
TARA SECURITY LIMITED | Director | 1998-06-01 | CURRENT | 1998-06-01 | Active | |
BANHAM PATENT LOCKS LIMITED | Director | 1997-07-01 | CURRENT | 1948-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR CLAUDETTE ANNE ROBINSON | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
PSC02 | Notification of Banham Patent Locks Limited as a person with significant control on 2021-10-19 | |
PSC07 | CESSATION OF BRIAN EDWARD COWPER AS A PERSON OF SIGNIFICANT CONTROL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 2117 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 2117 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/15 FROM 10 Pascal Street London SW8 4SH | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2117 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 2117 | |
AR01 | 19/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH WARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COWPER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH WARD / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BANHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 19/09/03 TO 31/12/02 | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 19/09/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 19/09/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/12/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/11/97 | |
363s | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEGIS ALARM SYSTEMS LIMITED
AEGIS ALARM SYSTEMS LIMITED owns 1 domain names.
aegisalarms.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AEGIS ALARM SYSTEMS LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |