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Home > England & Wales Companies > EAGLES SECURITY LIMITED
Company Information for

EAGLES SECURITY LIMITED

UNIT 156, ROBERT DASHWOOD WAY, LONDON, SE17 3PZ,
Company Registration Number
05911207
Private Limited Company
Active

Company Overview

About Eagles Security Ltd
EAGLES SECURITY LIMITED was founded on 2006-08-21 and has its registered office in London. The organisation's status is listed as "Active". Eagles Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EAGLES SECURITY LIMITED
 
Legal Registered Office
UNIT 156
ROBERT DASHWOOD WAY
LONDON
SE17 3PZ
Other companies in BR3
 
Filing Information
Company Number 05911207
Company ID Number 05911207
Date formed 2006-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB282540308  
Last Datalog update: 2024-01-09 08:35:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLES SECURITY LIMITED
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Companies with same name EAGLES SECURITY LIMITED
The following companies were found which have the same name as EAGLES SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAGLES SECURITY SERVICES LIMITED Unit 73 Greenway, Harlow Business Park GREENWAY, HARLOW BUSINESS PARK Harlow ESSEX CM19 5QE Active Company formed on the 2007-06-13
EAGLES SECURITY MANAGEMENT LTD FLAT 9 TURVILLE HOUSE 12 BERNHARDT CRESCENT LONDON NW8 8AG Active Company formed on the 2022-05-31

Company Officers of EAGLES SECURITY LIMITED

Current Directors
Officer Role Date Appointed
PETRA CELI
Company Secretary 2006-08-24
ALDI CELI
Director 2006-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2006-08-21 2006-08-24
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2006-08-21 2006-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALDI CELI EAGLES CAPITAL PARTNERS LTD Director 2016-04-15 CURRENT 2016-04-15 Dissolved 2017-09-26
ALDI CELI INTERNATIONAL GREEN BOND FINANCING LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
ALDI CELI AL-DE CORPORATION LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
ALDI CELI VLORA INTERNATIONAL AIRPORT COMPANY LIMITED Director 2014-12-08 CURRENT 2014-12-08 Dissolved 2018-06-12
ALDI CELI SOUTH ALBANIA REGIONAL AIRPORT LIMITED Director 2014-12-05 CURRENT 2014-12-05 Dissolved 2018-05-01
ALDI CELI THAI SILK ARCHES LIMITED Director 2014-11-10 CURRENT 2014-11-10 Dissolved 2016-01-26
ALDI CELI EAGLE CAPITAL PARTNERS LTD Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2015-03-31
ALDI CELI ABBEYGATE PENDEROSA ESTATES LTD Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2015-03-31

More director information

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.

DateDocument TypeDocument Description
2023-12-09Compulsory strike-off action has been discontinued
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-07-20APPOINTMENT TERMINATED, DIRECTOR ALDI CELI
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM 104 Oldstead Road Kent BR1 5RJ
2023-02-07DIRECTOR APPOINTED MR KLAJDI HAZIZI
2023-02-07CESSATION OF ALDI CELI AS A PERSON OF SIGNIFICANT CONTROL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-06-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-07-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18PSC07CESSATION OF PETRA CELI AS A PERSON OF SIGNIFICANT CONTROL
2019-10-18TM02Termination of appointment of Petra Celi on 2019-10-10
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/19 FROM 1 Brook Court Blakeney Road Beckenham Kent BR3 1GH
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06LATEST SOC06/09/18 STATEMENT OF CAPITAL;GBP 100
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-08-30CH01Director's details changed for Mr Aldi Celi on 2017-04-18
2017-08-30PSC04PSC'S CHANGE OF PARTICULARS / MRS PETRA CELI / 18/04/2017
2017-08-30CH03SECRETARY'S DETAILS CHNAGED FOR PETRA CELI on 2017-04-18
2017-08-30PSC04PSC'S CHANGE OF PARTICULARS / MR ALDI CELI / 18/04/2017
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0121/08/15 ANNUAL RETURN FULL LIST
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0121/08/14 ANNUAL RETURN FULL LIST
2014-04-11CH03SECRETARY'S DETAILS CHNAGED FOR PETRA CELI on 2014-04-10
2014-04-11CH01Director's details changed for Mr Aldi Celi on 2014-04-10
2014-03-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0121/08/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0121/08/12 ANNUAL RETURN FULL LIST
2012-04-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0121/08/11 ANNUAL RETURN FULL LIST
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/11 FROM 64 Garthorne Road London SE23 1EW
2011-05-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26SH0101/07/10 STATEMENT OF CAPITAL GBP 100
2010-11-01AR0121/08/10 ANNUAL RETURN FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-11AR0120/08/09 NO CHANGES
2009-01-05363aRETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS
2008-06-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-17225PREVEXT FROM 31/08/2007 TO 31/12/2007
2007-08-20363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2006-08-24288aNEW SECRETARY APPOINTED
2006-08-24288aNEW DIRECTOR APPOINTED
2006-08-24288bSECRETARY RESIGNED
2006-08-24288bDIRECTOR RESIGNED
2006-08-21NEWINCINCORPORATION 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EAGLES SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EAGLES SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAGLES SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2013-12-31 £ 5,707
Creditors Due After One Year 2012-12-31 £ 11,918
Creditors Due After One Year 2012-12-31 £ 11,918
Creditors Due After One Year 2011-12-31 £ 18,779
Creditors Due Within One Year 2013-12-31 £ 23,820
Creditors Due Within One Year 2012-12-31 £ 35,939
Creditors Due Within One Year 2012-12-31 £ 35,939
Creditors Due Within One Year 2011-12-31 £ 42,208
Provisions For Liabilities Charges 2012-12-31 £ 0
Provisions For Liabilities Charges 2011-12-31 £ 1,456

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EAGLES SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Cash Bank In Hand 2011-12-31 £ 9,582
Current Assets 2013-12-31 £ 3,487
Current Assets 2012-12-31 £ 21,090
Current Assets 2012-12-31 £ 21,090
Current Assets 2011-12-31 £ 35,330
Debtors 2013-12-31 £ 3,487
Debtors 2012-12-31 £ 21,018
Debtors 2012-12-31 £ 21,018
Debtors 2011-12-31 £ 25,748
Shareholder Funds 2012-12-31 £ 0
Shareholder Funds 2011-12-31 £ 9,158
Tangible Fixed Assets 2013-12-31 £ 20,266
Tangible Fixed Assets 2012-12-31 £ 27,311
Tangible Fixed Assets 2012-12-31 £ 27,311
Tangible Fixed Assets 2011-12-31 £ 36,271

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAGLES SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLES SECURITY LIMITED
Trademarks
We have not found any records of EAGLES SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EAGLES SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewisham Council 2013-01-01 GBP £3,713
Lewisham Council 2012-07-01 GBP £19,386
Lewisham Council 2012-04-01 GBP £3,200

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EAGLES SECURITY 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 EAGLES SECURITY 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 EAGLES SECURITY 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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