Aegis Alarms Limited

Company Registration Number: 07298048

Company registered in England and Wales

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Aegis Alarms Limited is a Private Company Limited by Shares first registered on 29 June 2010. Its current registered address is in Southampton.

Registered Address

15 LODGE ROAD
LOCKS HEATH
SOUTHAMPTON
SO31 6QY

There are 4 companies currently registered at this postcode, including this one.

All companies at SO31 6QY

Registration Data

Company Number

07298048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2690514

Registration Start Date

14 June 2011

Registration Expiry Date

13 June 2018

Standard Industrial Classification (SIC) Codes and Categories

33130 - Repair of electronic and optical equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £107,066£64,870£55,327£41,337£39,604£40,139
of which Cash £84,487£54,164£40,630£31,714£22,563£15,581
Total Assets £107,066£64,870£55,327£41,337£39,604£40,139
Current Liabilities £71,883£41,169£43,661£35,502£34,839£43,523
Net Current Assets £35,183£23,701£11,666£5,835£4,765£-3,384
Total Net Worth £37,021£23,701£11,666£5,835£5,686£3,088

Previous Names

No previous names

Company Officers

  • RELF, Patricia

    Director

    Appointed on 2 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1987

    15
    Lodge Road
    Locks Heath
    Southampton
    SO31 6QY

  • RELF, Steven Lee

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Alarm Engineer

    Month of birth: November 1984

    15
    Lodge Road
    Locks Heath
    Southampton
    SO31 6QY
    England

  • HOLMES, Edmund

    Director

    Appointed on 29 June 2010

    Resigned on 22 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1935

    9
    Francis Place
    Fareham
    Hampshire
    PO14 2RX
    England

  • HOLMES, Gwendoline Ethel

    Director

    Appointed on 1 July 2010

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    9
    Francis Place
    Stubbington
    Fareham
    Hampshire
    PO14 2RX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 February 2017 Appointment of Mrs Patricia Relf as a director on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: AP01. Barcode: X5ZES56Y. Transaction: MzE2ODA4NjA3N2FkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY2EHN. Transaction: MzE1Nzc3OTYwMWFkaXF6a2N4.

  3. 20 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLAJGB. Transaction: MzE1MzMwNTAzOWFkaXF6a2N4.

  4. 29 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKYQW. Transaction: MzEzMjAzNDQ1MWFkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVYEQB. Transaction: MzEyNjQxMjM4OWFkaXF6a2N4.

  6. 28 May 2015 Termination of appointment of Gwendoline Ethel Holmes as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: A47JJ6I9. Transaction: MzEyMzgwNjIwOGFkaXF6a2N4.

  7. 20 January 2015 Registered office address changed from 9 Francis Place Fareham Hampshire PO14 2RX to 15 Lodge Road Locks Heath Southampton SO31 6QY on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Address. Type: AD01. Barcode: X3ZIL1FE. Transaction: MzExNTcwOTI4NmFkaXF6a2N4.

  8. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HGP9Q2. Transaction: MzEwODc0NTM5OWFkaXF6a2N4.

  9. 13 August 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3E74SNK. Transaction: MzEwNTQ5ODk1MWFkaXF6a2N4.

  10. 13 August 2014 Termination of appointment of Edmund Holmes as a director on 22 September 2013 [View PDF]

    Action Date: 22 September 2013. Category: Officers. Type: TM01. Barcode: X3E74SNC. Transaction: MzEwNTQ5ODkyMmFkaXF6a2N4.

  11. 26 August 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2FKFS4R. Transaction: MzA4MzgzNDAyOWFkaXF6a2N4.

  12. 12 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAI5BV. Transaction: MzA4MzEyNjI2N2FkaXF6a2N4.

  13. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX6DJN. Transaction: MzA2NDcyOTY3MmFkaXF6a2N4.

  14. 12 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1D12GCO. Transaction: MzA2MDY5OTkwN2FkaXF6a2N4.

  15. 26 February 2012 Appointment of Mr Steven Lee Relf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13HXZUC. Transaction: MzA1MzEwNTI2MmFkaXF6a2N4.

  16. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7NBTXRW. Transaction: MzA0NDQxMDk4OWFkaXF6a2N4.

  17. 9 August 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XFPP2WJ7. Transaction: MzA0MTg1MDk2NWFkaXF6a2N4.

  18. 9 July 2010 Statement of capital following an allotment of shares on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Capital. Type: SH01. Barcode: A721PLGA. Transaction: MzAxOTIzMjUxMGFkaXF6a2N4.

  19. 9 July 2010 Current accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A721OLG9. Transaction: MzAxOTIzMjQ1MmFkaXF6a2N4.

  20. 9 July 2010 Appointment of Gwendoline Ethel Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A721NLG8. Transaction: MzAxOTIzMjE4OWFkaXF6a2N4.

  21. 29 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYAQUL8I. Transaction: MzAxODQ3NTY5N2FkaXF6a2N4.

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