Aigis Security Consultants Ltd

Company Registration Number: 04523523

Company registered in England and Wales

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Aigis Security Consultants Ltd is a Private Company Limited by Shares first registered on 2 September 2002. Its current registered address is in 1 Mill Street London.

Registered Address

GROUND FLOOR
SCOTTS SUFFERANCE WHARF
1 MILL STREET LONDON
SE1 2DE

There are 79 companies currently registered at this postcode, including this one.

All companies at SE1 2DE

Registration Data

Company Number

04523523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £219,795£162,075£156,697£75,181£86,537£66,141
of which Cash £214,400£162,003£156,623£61,773£86,537£43,169
Total Assets £219,795£162,075£156,697£75,181£86,537£66,141
Current Liabilities £59,402£53,998£81,413£52,019£38,722£33,623
Net Current Assets £160,393£108,077£75,284£23,162£47,815£32,518
Total Net Worth £160,394£108,078£75,285£23,163£47,816£32,646

Previous Names

No previous names

Company Officers

  • MONTGOMERY SWANN SECRETARY LTD

    Corporate Secretary

    Appointed on 5 May 2003

     

    Suite 4 Scotts Sufferance Wharf
    1 Mill Street
    London
    SE1 2DE

  • MARKAKIS, Dimitrios

    Director

    Appointed on 25 October 2002

     

    Nationality: Greek

    Occupation: Security Consultant

    Month of birth: January 1970

    9 Cromwell Lodge
    London
    E1 4XG

  • KARAVASILEIADIS, Theodoros

    Secretary

    Appointed on 25 October 2002

    Resigned on 1 August 2006

    8 Gordou House
    37 Welbeck Street
    London
    W1G 8DW

  • R B SERVICES LIMITED

    Secretary

    Appointed on 2 September 2002

    Resigned on 6 May 2003

    Suite 4 Scotts Sufferance Wharf
    1 Mill Street
    London
    SE1 2DE

  • FORMATION SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 2002

    Resigned on 25 October 2002

    376 Euston Road
    London
    NW1 3BL

  • FORMATION DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 2 September 2002

    Resigned on 25 October 2002

    376 Euston Road
    London
    NW1 3BL

This information was most recently updated today.

Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFPKG1. Transaction: MzE1NzI2NjMxOWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7KQ88. Transaction: MzE1MjA0MTI4N2FkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4F2QQUP. Transaction: MzEzMDIyNjI0NGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO3OIX. Transaction: MzEyNjE4MTM3N2FkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3L4MDWW. Transaction: MzExMTgwNjUxNmFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B61S4B. Transaction: MzEwMjg3NjM0M2FkaXF6a2N4.

  7. 3 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G540IB. Transaction: MzA4NDMxNTk1NGFkaXF6a2N4.

  8. 14 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AJHDLT. Transaction: MzA3OTc4MzYzM2FkaXF6a2N4.

  9. 25 October 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9FRQG. Transaction: MzA2NjQ4Njc2N2FkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NE5N. Transaction: MzA2MDAzMjQ2MWFkaXF6a2N4.

  11. 16 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XRRIQXL5. Transaction: MzA0MzkyODYxM2FkaXF6a2N4.

  12. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1SFKVEY. Transaction: MzAzOTY2MDE0MmFkaXF6a2N4.

  13. 21 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XD62DNL3. Transaction: MzAyMzcwMzA2N2FkaXF6a2N4.

  14. 21 September 2010 Director's details changed for Dimitrios Markakis on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XD62CNL2. Transaction: MzAyMzcwMjg3MWFkaXF6a2N4.

  15. 21 September 2010 Secretary's details changed for Montgomery Swann Secretary Ltd on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH04. Barcode: XD62BNL1. Transaction: MzAyMzcwMjg2OGFkaXF6a2N4.

  16. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYC9VL84. Transaction: MzAxODQ3ODQwMWFkaXF6a2N4.

  17. 31 October 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LY7WIEI0. Transaction: MzAwMTg3NDQ1M2FkaXF6a2N4.

  18. 24 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEW5IDJQ. Transaction: MjA0MjA2MDk2OGFkaXF6a2N4.

  19. 17 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS47M37W. Transaction: MjAxMzU0NjgzMmFkaXF6a2N4.

  20. 19 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AP6UJ0P7. Transaction: MjAwNzUyNzIzNmFkaXF6a2N4.

  21. 5 October 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQzMDgzNGFkaXF6a2N4.

  22. 25 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM5ODg2OGFkaXF6a2N4.

  23. 28 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY2ODQ5MWFkaXF6a2N4.

  24. 21 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIyOTkxN2FkaXF6a2N4.

  25. 6 October 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg1NzcyOGFkaXF6a2N4.

  26. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NjY5MzM1NmFkaXF6a2N4.

  27. 6 October 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3OTYyMDQ0NWFkaXF6a2N4.

  28. 27 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk1NzUwMmFkaXF6a2N4.

  29. 7 July 2004 Delivery ext'd 3 mth 30/09/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMzk1NjE2N2FkaXF6a2N4.

  30. 7 February 2004 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQxMjg0OWFkaXF6a2N4.

  31. 20 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUwMzgwNGFkaXF6a2N4.

  32. 14 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM4NTQ5NGFkaXF6a2N4.

  33. 31 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzAxMDcxOWFkaXF6a2N4.

  34. 31 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE1NjY4OGFkaXF6a2N4.

  35. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUyNjk0OWFkaXF6a2N4.

  36. 31 October 2002 Registered office changed on 31/10/02 from: ground floor scotts sufference wharf 1 mill street london SE1 2DE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjcxNzUxM2FkaXF6a2N4.

  37. 31 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY4NzU0NGFkaXF6a2N4.

  38. 26 October 2002 Registered office changed on 26/10/02 from: 376 euston road london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzg4MTIwNmFkaXF6a2N4.

  39. 26 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYxODUzOGFkaXF6a2N4.

  40. 2 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTM0NjUxOWFkaXF6a2N4.

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