Aegis Conglomerate Limited

Company Registration Number: 04242700

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aegis Conglomerate Limited is a Private Company Limited by Shares first registered on 28 June 2001. Its current registered address is in Luton.

Registered Address

11 GEORGE STREET WEST
LUTON
LU1 2BJ

There are 193 companies currently registered at this postcode, including this one.

All companies at LU1 2BJ

Registration Data

Company Number

04242700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,944£4,849£0£0£0£0£5,316£3,724£1,111£2,346£3,944£0
of which Cash £257£2,034£0£0£0£0£2,458£776£353£2,346£3,944£0
Total Assets £5,944£4,849£0£0£0£0£5,316£3,724£1,111£2,346£3,944£0
Current Liabilities £29,889£11,292£0£0£0£0£7,540£7,254£9,235£14,112£14,183£22,416
Net Current Assets £-23,945£-6,443£0£0£0£0£-2,224£-3,530£-8,124£-11,766£-10,239£-22,416
Total Net Worth £-19,193£-3,643£0£0£0£0£1,312£437£-3,145£-4,054£43£-13,510

Previous Names

  • SERVAL SECURITY SERVICES LIMITED, active until 10 October 2014

Company Officers

  • FAZAL, Abdullah Fazal

    Director

    Appointed on 15 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1984

    275
    Selbourne Road
    Luton
    LU4 8PF
    England

  • DEAN, Gary

    Secretary

    Appointed on 28 June 2001

    Resigned on 29 October 2001

    28 Derwent Road
    Luton
    Bedfordshire
    LU2 0JT

  • WARD, Mark

    Secretary

    Appointed on 28 January 2002

    Resigned on 29 March 2011

    64 Bembridge Gardens
    Luton
    Bedfordshire
    LU3 3SJ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2001

    Resigned on 28 June 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • KHAN, Qumar Javed

    Director

    Appointed on 1 September 2013

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Office Manager

    Month of birth: September 1987

    Crystal House
    New Bedford Road
    Suite 7
    Luton
    Bedfordshire
    LU1 1HS
    England

  • MARTINDILL, Andrew

    Director

    Appointed on 28 June 2001

    Resigned on 18 October 2004

    Nationality: British

    Occupation: Security

    Month of birth: April 1966

    Pasture Lane
    Breachwood Green
    Luton
    Bedfordshire
    SG4 8NR

  • MEHMOOD, Atif

    Director

    Appointed on 29 March 2011

    Resigned on 16 September 2014

    Nationality: British

    Occupation: Broker

    Month of birth: January 1977

    11
    George Street West
    Luton
    LU1 2BJ
    England

  • WARD, Michelle

    Director

    Appointed on 4 May 2005

    Resigned on 29 March 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1969

    64 Bembridge Gardens
    Luton
    Bedfordshire
    LU3 3SJ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2001

    Resigned on 28 June 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A4CQB. Transaction: MzE3MjQzMjE3MmFkaXF6a2N4.

  2. 9 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5CZ6GAQ. Transaction: MzE1NDc5MTQzOGFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y692Y. Transaction: MzE0NTM3NDAzMGFkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4FXXEX5. Transaction: MzEzMDk2MDE0N2FkaXF6a2N4.

  5. 14 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X458KCHV. Transaction: MzEyMTA5NjU5N2FkaXF6a2N4.

  6. 10 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJMTU5VDRhZGlxemtjeA.

  7. 10 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3I159T4. Transaction: MzEwOTIxMjgyOGFkaXF6a2N4.

  8. 10 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3I159SW. Transaction: MzEwOTIxMjYxNmFkaXF6a2N4.

  9. 3 October 2014 Termination of appointment of Atif Mehmood as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM01. Barcode: X3HQIUKG. Transaction: MzEwODc3NjY4MWFkaXF6a2N4.

  10. 3 October 2014 Appointment of Mr Abdullah Fazal as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: X3HQIUH5. Transaction: MzEwODc3NjYzNWFkaXF6a2N4.

  11. 3 October 2014 Termination of appointment of Qumar Javed Khan as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3HQITGQ. Transaction: MzEwODc3NjQwMWFkaXF6a2N4.

  12. 3 October 2014 Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to 11 George Street West Luton LU1 2BJ on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Address. Type: AD01. Barcode: X3HQIT2W. Transaction: MzEwODc3NjMxMmFkaXF6a2N4.

  13. 26 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIMTVNMFJhZGlxemtjeA.

  14. 26 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3H15M0Z. Transaction: MzEwODMyMzQ3N2FkaXF6a2N4.

  15. 24 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTU2SX. Transaction: MzEwNDM1NjA2MWFkaXF6a2N4.

  16. 31 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJYEZ. Transaction: MzA5NzMwMDg0NGFkaXF6a2N4.

  17. 7 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDAyNjQzMGFkaXF6a2N4.

  18. 4 December 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2MERGO8. Transaction: MzA4OTk5MjA2M2FkaXF6a2N4.

  19. 26 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTAwNjE3NmFkaXF6a2N4.

  20. 17 September 2013 Appointment of Mr Qumar Javed Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2SOWX. Transaction: MzA4NTIxNDc5MGFkaXF6a2N4.

  21. 31 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25AP2A3. Transaction: MzA3NTQ0Nzk4OGFkaXF6a2N4.

  22. 24 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjEzNDg4NWFkaXF6a2N4.

  23. 23 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTg3OTQ1MGFkaXF6a2N4.

  24. 19 October 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1JWI9K3. Transaction: MzA2NjEzNDg3NmFkaXF6a2N4.

  25. 5 January 2012 Registered office address changed from , 17 Bentinck Street, London, W1U 2ES, United Kingdom on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: X0ZX3YP6. Transaction: MzA1MDE5Njg1MGFkaXF6a2N4.

  26. 17 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0OTEzNDA0N2FkaXF6a2N4.

  27. 16 December 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0OANJSI. Transaction: MzA0OTEzNDIzNGFkaXF6a2N4.

  28. 16 December 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X0OANIXE. Transaction: MzA0OTEzNDAzOWFkaXF6a2N4.

  29. 25 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTYzNTA0N2FkaXF6a2N4.

  30. 14 June 2011 Registered office address changed from , 59 Union Street, Dunstable, Bedfordshire, LU6 1EX on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: XWNZPUZX. Transaction: MzAzODgzMDcwOWFkaXF6a2N4.

  31. 9 June 2011 Appointment of Mr Atif Mehmood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV3KBUUE. Transaction: MzAzODU5ODkwOGFkaXF6a2N4.

  32. 9 June 2011 Termination of appointment of Michelle Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV3LKUUO. Transaction: MzAzODU5OTAyNGFkaXF6a2N4.

  33. 9 June 2011 Termination of appointment of Mark Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV3KRUUU. Transaction: MzAzODU5ODkzNWFkaXF6a2N4.

  34. 11 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APTJ0T37. Transaction: MzAzNTQwNTE5NGFkaXF6a2N4.

  35. 1 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XMEYOLBF. Transaction: MzAxODcwNzU2M2FkaXF6a2N4.

  36. 1 July 2010 Director's details changed for Michelle Ward on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XMEYNLBE. Transaction: MzAxODcwNzEwNGFkaXF6a2N4.

  37. 8 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP0A2G2T. Transaction: MzAwNjY0MTIwM2FkaXF6a2N4.

  38. 29 June 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XON45B4W. Transaction: MjAzNjAxNDU5MmFkaXF6a2N4.

  39. 24 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVOBE7J8. Transaction: MjAyNjU5MzAwMGFkaXF6a2N4.

  40. 12 August 2008 Return made up to 28/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWOJT24C. Transaction: MjAxMDc5NzEyNWFkaXF6a2N4.

  41. 21 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9IHEZWR. Transaction: MjAwNTg1NTA3NWFkaXF6a2N4.

  42. 4 August 2007 Return made up to 28/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk1OTY5MmFkaXF6a2N4.

  43. 1 February 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0MTQ5M2FkaXF6a2N4.

  44. 7 December 2006 Ad 01/06/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTc0NjEwOGFkaXF6a2N4.

  45. 20 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzczMzUwMGFkaXF6a2N4.

  46. 6 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQyMTI0M2FkaXF6a2N4.

  47. 30 June 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc5OTY3N2FkaXF6a2N4.

  48. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM1MzYyOGFkaXF6a2N4.

  49. 9 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2OTg0Njc3NGFkaXF6a2N4.

  50. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIxNTM1NGFkaXF6a2N4.

  51. 20 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMyNzE0OGFkaXF6a2N4.

  52. 19 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzOTAzMTUyMmFkaXF6a2N4.

  53. 12 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg2ODUwM2FkaXF6a2N4.

  54. 6 November 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyOTEwNjI3NmFkaXF6a2N4.

  55. 16 September 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU0ODYyOGFkaXF6a2N4.

  56. 22 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTQ3Nzc3NmFkaXF6a2N4.

  57. 8 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg1MzE4N2FkaXF6a2N4.

  58. 5 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg5ODg2OGFkaXF6a2N4.

  59. 12 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI5MDkxN2FkaXF6a2N4.

  60. 5 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEwMzQ5NmFkaXF6a2N4.

  61. 5 July 2001 Registered office changed on 05/07/01 from: bridge house, 181 queen victoria street, london, EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjUwMTM5N2FkaXF6a2N4.

  62. 5 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIwMzI3OGFkaXF6a2N4.

  63. 5 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzcxNzczOGFkaXF6a2N4.

  64. 28 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODQ2MTY0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.