Aegis Securities (Bromley) Limited

Company Registration Number: 01067182

Company registered in England and Wales

Approximate Location Map
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Aegis Securities (Bromley) Limited is a Private Company Limited by Shares first registered on 22 August 1972. Its current registered address is in Sidcup, Kent.

Registered Address

POVEY LITTLE CHARTERED ACCOUNTS
12 HATHERLEY ROAD
SIDCUP
KENT
DA14 4DT

There are 1303 companies currently registered at this postcode, including this one.

All companies at DA14 4DT

Registration Data

Company Number

01067182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

26 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

26 October 2015

Accounts Next Due

26 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

36 in total
35 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£1,165£1,165£1,165£1,165
Net Current Assets £0£0£-1,165£-1,165£-1,165£-1,165
Total Net Worth £0£0£-1,165£-1,165£-1,165£-1,165

Previous Names

No previous names

Company Officers

  • STURDEE, Victor Vincent

    Secretary

     

    Nationality: British

    Occupation: Property Consultant

    Tall Trees
    1a Edward Road
    Bromley
    Kent
    BR1 3NG

  • STURDEE, Bridie

    Director

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: February 1926

    Tall Trees
    1a Edward Road
    Bromley
    Kent
    BR1 3NG

  • STURDEE, Victor Vincent

    Director

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: July 1929

    Tall Trees
    1a Edward Road
    Bromley
    Kent
    BR1 3NG

  • STURDEE, Desmond Wilfred

    Director

    Resigned on 8 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Tall Trees
    1a Edward Road
    Bromley
    Kent
    BR1 3NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXOX5U. Transaction: MzE2MTAyNjg0NmFkaXF6a2N4.

  2. 15 December 2015 Total exemption small company accounts made up to 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Accounts. Type: AA. Barcode: X4MBXP16. Transaction: MzEzNzU3NjQ2MWFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL60ZN. Transaction: MzEzNTYzMjY3MGFkaXF6a2N4.

  4. 2 March 2015 Total exemption small company accounts made up to 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Accounts. Type: AA. Barcode: X42C60T5. Transaction: MzExODM2NDEzNmFkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ37R5. Transaction: MzEwOTUwMTU1OGFkaXF6a2N4.

  6. 20 February 2014 Total exemption small company accounts made up to 26 October 2013 [View PDF]

    Action Date: 26 October 2013. Category: Accounts. Type: AA. Barcode: X325BYHE. Transaction: MzA5NDg3NTIzOWFkaXF6a2N4.

  7. 8 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IL9OPF. Transaction: MzA4NjU4NDEzMmFkaXF6a2N4.

  8. 12 March 2013 Total exemption small company accounts made up to 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Accounts. Type: AA. Barcode: X23ZZLR7. Transaction: MzA3NDMzMDM3OWFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZU8Z. Transaction: MzA2NTQzOTM5MmFkaXF6a2N4.

  10. 30 May 2012 Total exemption small company accounts made up to 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Accounts. Type: AA. Barcode: X1A0VEXN. Transaction: MzA1ODM4OTkwOWFkaXF6a2N4.

  11. 19 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X2ZYVYI7. Transaction: MzA0NTczMjM0NmFkaXF6a2N4.

  12. 8 February 2011 Total exemption small company accounts made up to 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Accounts. Type: AA. Barcode: ACDI8RHX. Transaction: MzAzMTg4MzY3MmFkaXF6a2N4.

  13. 28 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XSM83OMW. Transaction: MzAyNjA1NjYwMmFkaXF6a2N4.

  14. 20 April 2010 Total exemption small company accounts made up to 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Accounts. Type: AA. Barcode: AD5LKJ8O. Transaction: MzAxMzg3MDUzNmFkaXF6a2N4.

  15. 21 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XPBTGEAU. Transaction: MzAwMTIwNzUxMGFkaXF6a2N4.

  16. 21 October 2009 Director's details changed for Mr Victor Vincent Sturdee on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XPBTEEAS. Transaction: MzAwMTE5NTY2M2FkaXF6a2N4.

  17. 21 October 2009 Director's details changed for Mrs Bridie Sturdee on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XPBTDEAR. Transaction: MzAwMTE5NTY2MmFkaXF6a2N4.

  18. 21 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPBTFEAT. Transaction: MzAwMTE5NTY2NGFkaXF6a2N4.

  19. 5 August 2009 Total exemption small company accounts made up to 26 October 2008 [View PDF]

    Action Date: 26 October 2008. Category: Accounts. Type: AA. Barcode: AJUKAC1U. Transaction: MjAzODYzNTAxMWFkaXF6a2N4.

  20. 6 November 2008 Appointment terminated director desmond sturdee [View PDF]

    Category: Officers. Type: 288b. Barcode: AMADB4KI. Transaction: MjAxNzQwNzI0NWFkaXF6a2N4.

  21. 8 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZ8B3S6. Transaction: MjAxNTA5ODY3N2FkaXF6a2N4.

  22. 31 July 2008 Total exemption small company accounts made up to 26 October 2007 [View PDF]

    Action Date: 26 October 2007. Category: Accounts. Type: AA. Barcode: AZ2PC1U7. Transaction: MjAxMDAxNzkyM2FkaXF6a2N4.

  23. 17 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUyODM2NGFkaXF6a2N4.

  24. 9 August 2007 Total exemption small company accounts made up to 26 October 2006 [View PDF]

    Action Date: 26 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzczNzUyMWFkaXF6a2N4.

  25. 16 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkwNzQxMmFkaXF6a2N4.

  26. 16 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM0Nzk2NmFkaXF6a2N4.

  27. 16 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTY0MTQ0N2FkaXF6a2N4.

  28. 16 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTc4Mjc1MmFkaXF6a2N4.

  29. 28 March 2006 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODcwMjc4OWFkaXF6a2N4.

  30. 9 March 2006 Total exemption small company accounts made up to 26 October 2005 [View PDF]

    Action Date: 26 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY2MDUzOWFkaXF6a2N4.

  31. 18 November 2005 Statement of affairs

    Category: Insolvency. Type: 4.20. Transaction: MDAzOTcxNDYyNWFkaXF6a2N4.

  32. 17 November 2005 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDAzMjg4NzY5MGFkaXF6a2N4.

  33. 31 May 2005 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MDAzNzE5MTM1NGFkaXF6a2N4.

  34. 31 May 2005 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDEzNTIwMDk1M2FkaXF6a2N4.

  35. 21 April 2005 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDAyNzYyNzE4MGFkaXF6a2N4.

  36. 11 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE0MzI2NmFkaXF6a2N4.

  37. 7 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYwMDczMWFkaXF6a2N4.

  38. 4 September 2003 Total exemption small company accounts made up to 26 October 2002 [View PDF]

    Action Date: 26 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMzQ4NzU0OGFkaXF6a2N4.

  39. 7 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODExNDQ1NGFkaXF6a2N4.

  40. 27 August 2002 Total exemption small company accounts made up to 26 October 2001 [View PDF]

    Action Date: 26 October 2001. Category: Accounts. Type: AA. Transaction: MDAyOTM4MTY1NWFkaXF6a2N4.

  41. 2 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA2MzkyNmFkaXF6a2N4.

  42. 24 August 2001 Total exemption small company accounts made up to 26 October 2000 [View PDF]

    Action Date: 26 October 2000. Category: Accounts. Type: AA. Transaction: MDA4NDExOTg4NmFkaXF6a2N4.

  43. 12 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg2ODIzMGFkaXF6a2N4.

  44. 22 August 2000 Accounts for a small company made up to 26 October 1999 [View PDF]

    Action Date: 26 October 1999. Category: Accounts. Type: AA. Transaction: MDEyNDkwMDk4NGFkaXF6a2N4.

  45. 18 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NTc3Njg3N2FkaXF6a2N4.

  46. 5 October 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc3OTg2MmFkaXF6a2N4.

  47. 2 September 1999 Accounts for a small company made up to 26 October 1998 [View PDF]

    Action Date: 26 October 1998. Category: Accounts. Type: AA. Transaction: MDEyMzY2MjgyMWFkaXF6a2N4.

  48. 13 October 1998 Return made up to 01/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUzMjgwMWFkaXF6a2N4.

  49. 23 July 1998 Accounts for a small company made up to 26 October 1997 [View PDF]

    Action Date: 26 October 1997. Category: Accounts. Type: AA. Transaction: MDA1Mzg5Nzk2OGFkaXF6a2N4.

  50. 9 October 1997 Accounts for a small company made up to 26 October 1995 [View PDF]

    Action Date: 26 October 1995. Category: Accounts. Type: AA. Transaction: MDEzNTcxMzkxN2FkaXF6a2N4.

  51. 9 October 1997 Accounts for a small company made up to 26 October 1996 [View PDF]

    Action Date: 26 October 1996. Category: Accounts. Type: AA. Transaction: MDE0MTcxMzk4NGFkaXF6a2N4.

  52. 7 October 1997 Return made up to 01/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk1Mjk3OGFkaXF6a2N4.

  53. 3 January 1997 Registered office changed on 03/01/97 from: 17 hatherley road sidcup kent DA14 4DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjk5Mjc1NmFkaXF6a2N4.

  54. 16 October 1996 Return made up to 01/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg0MTExNmFkaXF6a2N4.

  55. 4 October 1995 Return made up to 01/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMxNTgxMmFkaXF6a2N4.

  56. 19 July 1995 Accounts for a small company made up to 26 October 1994 [View PDF]

    Action Date: 26 October 1994. Category: Accounts. Type: AA. Transaction: MDEyNjA1OTI2MmFkaXF6a2N4.

  57. 31 May 1995 Accounts for a small company made up to 26 October 1993 [View PDF]

    Action Date: 26 October 1993. Category: Accounts. Type: AA. Transaction: MDA3MzYyODY5N2FkaXF6a2N4.

  58. 31 May 1995 Accounts for a small company made up to 26 October 1992 [View PDF]

    Action Date: 26 October 1992. Category: Accounts. Type: AA. Transaction: MDA5OTM5NjI4NWFkaXF6a2N4.

  59. 31 May 1995 Full accounts made up to 26 October 1991 [View PDF]

    Action Date: 26 October 1991. Category: Accounts. Type: AA. Transaction: MDEwMTUzMjc4NGFkaXF6a2N4.

  60. 1 December 1994 Return made up to 01/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODM2ODI4NGFkaXF6a2N4.

  61. 24 September 1993 Return made up to 01/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTYwNzAxOGFkaXF6a2N4.

  62. 11 December 1992 Return made up to 01/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzYzNTY5NGFkaXF6a2N4.

  63. 2 July 1992 Accounts for a small company made up to 26 October 1990

    Action Date: 26 October 1990. Category: Accounts. Type: AA. Transaction: MDE1MDIxMTkwMWFkaXF6a2N4.

  64. 21 November 1991 Accounts for a small company made up to 26 October 1989

    Action Date: 26 October 1989. Category: Accounts. Type: AA. Transaction: MDA5Mjc5MjY5NmFkaXF6a2N4.

  65. 3 October 1991 Return made up to 01/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MDAwODE5MmFkaXF6a2N4.

  66. 28 January 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0OTk5MzkzNGFkaXF6a2N4.

  67. 30 November 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MTMzNTc3OWFkaXF6a2N4.

  68. 29 October 1990 Return made up to 01/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDI1ODA3MGFkaXF6a2N4.

  69. 9 October 1990 Accounts for a small company made up to 26 October 1988

    Action Date: 26 October 1988. Category: Accounts. Type: AA. Transaction: MDExMzc1NTA1MWFkaXF6a2N4.

  70. 3 October 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3ODMwOTY5N2FkaXF6a2N4.

  71. 8 August 1990 Registered office changed on 08/08/90 from: 44 east street bromley kent BR1 1QW

    Category: Address. Type: 287. Transaction: MDA5MjU3OTk5OGFkaXF6a2N4.

  72. 25 July 1990 Accounts for a small company made up to 26 October 1987

    Action Date: 26 October 1987. Category: Accounts. Type: AA. Transaction: MDA1OTU4MzUyN2FkaXF6a2N4.

  73. 25 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNjkwMDczM2FkaXF6a2N4.

  74. 25 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyOTIzNTc3OGFkaXF6a2N4.

  75. 5 April 1990 Return made up to 20/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODE2MTUzNmFkaXF6a2N4.

  76. 4 July 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MzY4MjQ1NWFkaXF6a2N4.

  77. 22 December 1988 Full accounts made up to 26 October 1986

    Action Date: 26 October 1986. Category: Accounts. Type: AA. Transaction: MDA4MDAxOTkyMWFkaXF6a2N4.

  78. 9 December 1988 Return made up to 20/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODA5ODAzMWFkaXF6a2N4.

  79. 6 January 1988 Return made up to 28/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTM5MTQyN2FkaXF6a2N4.

  80. 15 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAwOTI4NjE1MmFkaXF6a2N4.

  81. 15 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNjYwOTY0MGFkaXF6a2N4.

  82. 15 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MzE5NTY3NmFkaXF6a2N4.

  83. 15 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMDczNDE4MmFkaXF6a2N4.

  84. 15 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMDYwNTk0M2FkaXF6a2N4.

  85. 15 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NjM4ODkyOWFkaXF6a2N4.

  86. 15 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NTQ0MTQyNmFkaXF6a2N4.

  87. 15 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNDYzNzAyMWFkaXF6a2N4.

  88. 15 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNzUwOTY3NmFkaXF6a2N4.

  89. 15 December 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzOTA1OTQ1NmFkaXF6a2N4.

  90. 28 November 1986 Full accounts made up to 26 October 1985

    Action Date: 26 October 1985. Category: Accounts. Type: AA. Transaction: MDEwMjQ3MzMyNGFkaXF6a2N4.

  91. 5 August 1986 Return made up to 28/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDk0NzE0MGFkaXF6a2N4.

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