Aegis Integrated Security Limited

Company Registration Number: 04849970

Company registered in England and Wales

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Aegis Integrated Security Limited is a Private Company Limited by Shares first registered on 29 July 2003. Its current registered address is in Dedham, Essex.

Registered Address

DEDHAM VALE BUSINESS CENTRE
MANNINGTREE ROAD
DEDHAM
ESSEX
CO7 6BL

There are 11 companies currently registered at this postcode, including this one.

All companies at CO7 6BL

Registration Data

Company Number

04849970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £212,806£241,223£196,915£151,876£135,333£253,683£173,022
of which Cash £76,552£85,713£90,281£51,144£27,404£125,411£76,715
Total Assets £212,806£241,223£196,915£151,876£135,333£253,683£173,022
Current Liabilities £132,910£130,224£101,255£102,898£90,341£111,585£67,211
Net Current Assets £79,896£110,999£95,660£48,978£44,992£142,098£105,811
Total Net Worth £101,452£126,028£100,731£64,931£79,676£90,032£66,485

Previous Names

No previous names

Company Officers

  • HICKS, Alan Thomas

    Secretary

    Appointed on 5 January 2018

     

    The Walnut Tree
    Carrington Road
    Great Bromley
    Colchester
    Essex
    CO7 7XA
    England

  • HICKS, Alan Thomas

    Director

    Appointed on 4 December 2017

     

    Nationality: British

    Occupation: None

    Month of birth: October 1955

    Dedham Vale Business Centre
    Manningtree Road
    Dedham
    Essex
    CO7 6BL

  • HICKS, Kin Susan

    Director

    Appointed on 4 December 2017

     

    Nationality: British

    Occupation: None

    Month of birth: January 1958

    Dedham Vale Business Centre
    Manningtree Road
    Dedham
    Essex
    CO7 6BL

  • HICKS, Alan Thomas

    Secretary

    Appointed on 29 July 2003

    Resigned on 8 June 2017

    Nationality: British

    Occupation: Security Engineer

    The Walnut Tree
    Carrington Road Great Bromley
    Colchester
    Essex
    CO7 7XA

  • MARTIN, Paul

    Secretary

    Appointed on 8 June 2017

    Resigned on 5 January 2018

    Dedham Vale Business Centre
    Manningtree Road
    Dedham
    Essex
    CO7 6BL

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • HICKS, Alan Thomas

    Director

    Appointed on 29 July 2003

    Resigned on 8 June 2017

    Nationality: British

    Occupation: Security Engineer

    Month of birth: October 1955

    The Walnut Tree
    Carrington Road Great Bromley
    Colchester
    Essex
    CO7 7XA

  • HICKS, Kim Susan

    Director

    Appointed on 29 July 2003

    Resigned on 8 June 2017

    Nationality: British

    Occupation: Security Engineer

    Month of birth: January 1958

    The Walnut Tree
    Carrington Road Great Bromley
    Colchester
    Essex
    CO7 7XA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MARTIN, Paul

    Director

    Appointed on 8 June 2017

    Resigned on 5 January 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    Dedham Vale Business Centre
    Manningtree Road
    Dedham
    Essex
    CO7 6BL

This information was most recently updated 03/05/2018.

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Latest Filings

  1. 10 April 2018 Appointment of Mr Alan Thomas Hicks as a secretary on 5 January 2018 [View PDF]

    Action Date: 5 January 2018. Category: Officers. Type: AP03. Barcode: X73L12MI. Transaction: MzIwMjE4ODU0OGFkaXF6a2N4.

  2. 10 April 2018 Termination of appointment of Paul Martin as a secretary on 5 January 2018 [View PDF]

    Action Date: 5 January 2018. Category: Officers. Type: TM02. Barcode: X73L0XBF. Transaction: MzIwMjE4ODM3NmFkaXF6a2N4.

  3. 10 April 2018 [View PDF]

    Action Date: 8 November 2017. Category: Persons with significant control. Type: PSC01. Barcode: X73L0P8A. Transaction: MzIwMjE4ODIzOWFkaXF6a2N4.

  4. 10 April 2018 [View PDF]

    Action Date: 8 November 2017. Category: Persons with significant control. Type: PSC01. Barcode: X73L0II3. Transaction: MzIwMjE4ODA3MWFkaXF6a2N4.

  5. 10 April 2018 [View PDF]

    Action Date: 8 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X73L0BL6. Transaction: MzIwMjE4Nzc0MWFkaXF6a2N4.

  6. 10 January 2018 Termination of appointment of Paul Martin as a director on 5 January 2018 [View PDF]

    Action Date: 5 January 2018. Category: Officers. Type: TM01. Barcode: A6X2GZ0X. Transaction: MzE5NDk4NjkyM2FkaXF6a2N4.

  7. 12 December 2017 Appointment of Kin Susan Hicks as a director on 4 December 2017 [View PDF]

    Action Date: 4 December 2017. Category: Officers. Type: AP01. Barcode: A6KSFJ0Z. Transaction: MzE5MjYwNDMwOWFkaXF6a2N4.

  8. 12 December 2017 Appointment of Mr Alan Thomas Hicks as a director on 4 December 2017 [View PDF]

    Action Date: 4 December 2017. Category: Officers. Type: AP01. Barcode: A6KSFIYW. Transaction: MzE5MjYwNDMxMGFkaXF6a2N4.

  9. 23 November 2017 Satisfaction of charge 048499700001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R6JTYH36. Transaction: MzE5MTU1MjUxMmFkaXF6a2N4.

  10. 27 October 2017 Registration of charge 048499700002, created on 25 October 2017 [View PDF]

    Action Date: 25 October 2017. Category: Mortgage. Type: MR01. Barcode: X6HWWCDK. Transaction: MzE4ODgzNzY4M2FkaXF6a2N4.

  11. 1 August 2017 [View PDF]

    Action Date: 19 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BX6SBD. Transaction: MzE4MTk0NzIyMmFkaXF6a2N4.

  12. 1 August 2017 [View PDF]

    Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6BWMJX7. Transaction: MzE4MTkyODM2NmFkaXF6a2N4.

  13. 1 August 2017 Director's details changed for Mr Paul Martin on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Officers. Type: CH01. Barcode: X6BWMHBS. Transaction: MzE4MTkyODMwM2FkaXF6a2N4.

  14. 25 July 2017 [View PDF]

    Action Date: 8 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BEOIAZ. Transaction: MzE4MTM5NjE1MGFkaXF6a2N4.

  15. 25 July 2017 [View PDF]

    Action Date: 8 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BENWVV. Transaction: MzE4MTM5NTcwN2FkaXF6a2N4.

  16. 25 July 2017 [View PDF]

    Action Date: 8 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BENR9K. Transaction: MzE4MTM5NTYwMmFkaXF6a2N4.

  17. 21 June 2017 Appointment of Mr Paul Martin as a secretary on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: AP03. Barcode: X6912T88. Transaction: MzE3ODUzMTQzMGFkaXF6a2N4.

  18. 21 June 2017 Termination of appointment of Alan Thomas Hicks as a secretary on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: TM02. Barcode: X6912MBF. Transaction: MzE3ODUzMTE3NGFkaXF6a2N4.

  19. 21 June 2017 Termination of appointment of Kim Susan Hicks as a director on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: TM01. Barcode: X6912HBC. Transaction: MzE3ODUzMTA2MWFkaXF6a2N4.

  20. 21 June 2017 Termination of appointment of Alan Thomas Hicks as a director on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: TM01. Barcode: X6912DFC. Transaction: MzE3ODUzMDkzN2FkaXF6a2N4.

  21. 21 June 2017 Termination of appointment of Alan Thomas Hicks as a director on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: TM01. Barcode: X69129YY. Transaction: MzE3ODUzMDg1MmFkaXF6a2N4.

  22. 21 June 2017 Appointment of Mr Paul Martin as a director on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Officers. Type: AP01. Barcode: X69116RT. Transaction: MzE3ODUyOTc1MWFkaXF6a2N4.

  23. 12 June 2017 Registration of charge 048499700001, created on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Mortgage. Type: MR01. Barcode: X68FICQY. Transaction: MzE3Nzg1MDc2N2FkaXF6a2N4.

  24. 5 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5XFZ7ZF. Transaction: MzE2NTk3OTk0MWFkaXF6a2N4.

  25. 29 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8V2O3. Transaction: MzE1NDAwMzY3NmFkaXF6a2N4.

  26. 22 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51BGDOW. Transaction: MzE0MjM5MDEwMGFkaXF6a2N4.

  27. 11 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHKG1M. Transaction: MzEyODY5OTQxN2FkaXF6a2N4.

  28. 17 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43CNT3U. Transaction: MzExOTI5OTMzM2FkaXF6a2N4.

  29. 31 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9GWMO. Transaction: MzEwNDc2OTQ1MmFkaXF6a2N4.

  30. 17 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35ZD0MW. Transaction: MzA5ODQwOTYxOWFkaXF6a2N4.

  31. 31 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRY1VL. Transaction: MzA4MjQ4OTU1OGFkaXF6a2N4.

  32. 10 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1ZC3B4A. Transaction: MzA3MDkwMDk3N2FkaXF6a2N4.

  33. 23 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8JA2. Transaction: MzA2MTEzODQ5MGFkaXF6a2N4.

  34. 1 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17T1NIY. Transaction: MzA1Njc5NzU0MmFkaXF6a2N4.

  35. 19 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: X8C2OVY0. Transaction: MzA0MDY2MTM2NmFkaXF6a2N4.

  36. 9 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A7U30US0. Transaction: MzAzODU3NDY2M2FkaXF6a2N4.

  37. 26 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XOEMAM0H. Transaction: MzAyMDE3Mjk3OWFkaXF6a2N4.

  38. 18 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AU5LGID5. Transaction: MzAxMTc0NDYxOWFkaXF6a2N4.

  39. 23 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWO61BSR. Transaction: MjAzNzcyODQ3MmFkaXF6a2N4.

  40. 1 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PEMSVAAW. Transaction: MjAzNDEzNDk4OWFkaXF6a2N4.

  41. 23 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOTP1N6. Transaction: MjAwOTUxOTE2N2FkaXF6a2N4.

  42. 27 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK2VT0XH. Transaction: MjAwODA0ODI5NWFkaXF6a2N4.

  43. 29 May 2008 Registered office changed on 29/05/2008 from the walnut tree carrington road, great bromley colchester CO7 7XA [View PDF]

    Category: Address. Type: 287. Barcode: A5XD9031. Transaction: MjAwNjI2NzY0NmFkaXF6a2N4.

  44. 4 September 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg3NTc3M2FkaXF6a2N4.

  45. 6 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEwOTA3NmFkaXF6a2N4.

  46. 19 July 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI0NjQwNWFkaXF6a2N4.

  47. 16 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM3MjEzNGFkaXF6a2N4.

  48. 22 July 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzEzMzk4MmFkaXF6a2N4.

  49. 28 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NTE0OTYxMmFkaXF6a2N4.

  50. 28 April 2005 Accounting reference date extended from 31/07/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzQ3NDI3NGFkaXF6a2N4.

  51. 27 July 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ4NjY5M2FkaXF6a2N4.

  52. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYxNTAwN2FkaXF6a2N4.

  53. 20 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQyMTAzMmFkaXF6a2N4.

  54. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzI2NzQ2N2FkaXF6a2N4.

  55. 20 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU1NTg3M2FkaXF6a2N4.

  56. 29 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjU5MTM5NWFkaXF6a2N4.

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54.80.183.100 Fri, 25 May 2018 18:03:44 +0100