Dissolved
Dissolved 2015-04-21
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Home > England & Wales Companies > AEGIS SECURITY CONSULTANTS LIMITED
Company Information for AEGIS SECURITY CONSULTANTS LIMITED
CHESHUNT, HERTFORDSHIRE, EN8,
|
Company Registration Number
 02869362 Private Limited Company
Dissolved 2015-04-21 |
Company Overview
About Aegis Security Consultants Ltd
AEGIS SECURITY CONSULTANTS LIMITED was founded on 1993-11-05 and had its registered office in Cheshunt. The company was dissolved on the 2015-04-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AEGIS SECURITY CONSULTANTS LIMITED | |
| Legal Registered Office | |
| CHESHUNT HERTFORDSHIRE | |
Filing Information
| Company Number | 02869362 | |
|---|---|---|
| Date formed | 1993-11-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-04-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-07 00:22:21 |
| Companies House |
|
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Companies with same name AEGIS SECURITY CONSULTANTS LIMITED
The following companies were found which have the same name as AEGIS SECURITY CONSULTANTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AEGIS SECURITY CONSULTANTS | Singapore | Dissolved | Company formed on the 2008-09-12 |
 |
AEGIS SECURITY CONSULTANTS LLC | 384 E PINE ST ALTADENA CA 91001 | Active | Company formed on the 2018-09-25 |
|
AEGIS SECURITY CONSULTANTS INCORPORATED | New Jersey | Unknown | |
| AEGIS SECURITY CONSULTANTS LIMITED | 17 WOODMILL COURT LONDON ROAD ASCOT BERKSHIRE SL5 8FF | Active | Company formed on the 2021-04-01 |
Company Officers of AEGIS SECURITY CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN MICHAEL BLACKBURN |
||
JOYCE BLACKBURN |
||
STEPHEN MICHAEL BLACKBURN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOYCE BLACKBURN |
Company Secretary | ||
RONALD LESLIE BLACKBURN |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/11/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BLACKBURN / 05/11/2011 | |
| AR01 | 05/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AR01 | 05/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BLACKBURN / 27/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE BLACKBURN / 27/11/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 197/205 HIGH STREET PONDERS END ENFIELD MIDDLESEX EN3 4DZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED AEGIS INSTALLATIONS (SECURITY SE RVICES) LIMITED CERTIFICATE ISSUED ON 30/03/94 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AEGIS SECURITY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AEGIS SECURITY CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AEGIS SECURITY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 14,666 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 14,683 |
Creditors and other liabilities
Filed Financial Reports
|
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 SECURITY CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of AEGIS SECURITY CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AEGIS SECURITY CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for AEGIS SECURITY CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as AEGIS SECURITY CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AEGIS SECURITY CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGIS SECURITY CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AEGIS SECURITY CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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