AEGIS DEFENCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AEGIS DEFENCE SERVICES LIMITED
COMPANY NUMBER
04541965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
23/09/2002
(22 years and 1 months old)
WEBSITE
http://garda.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9RA
Telephone: 02072221020
TPS: No
Two
London Bridge
LONDON
SE1 9RA
Telephone: 72221020
Two London Bridge
London
SE1 9BG
Telephone: 72221020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARDAWORLD CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
| AEGIS DEFENCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| FIREGAP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEGIS DEFENCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEGIS DEFENCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGIS DEFENCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2003 - Present (21 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/11/2005 - Present (19years) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2015 - Present (9 years and 2 months) Born in Nov 1975 (age: 48) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 23/09/2002 - 19/03/2010 (7 years and 5 months) Secretary: 23/09/2002 - 05/01/2007 (4 years and 3 months) Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARDA WORLD SECURITY CORP | N/A | N/A |
| GARDAWORLD CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
| AEGIS DEFENCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| FIREGAP LIMITED | Non-Trading | View Report |
| GARDAWORLD RECRUITMENT LIMITED | Non-Trading | View Report |
| RUBICON INTERNATIONAL SERVICES LIMITED | Non-Trading | View Report |
| NYA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 23/09/2021 | Helen Sarah Shaw (918945338) has left the board |
| 23/09/2021 | Helen Sarah Shaw (918945338) has left the board |
| 23/09/2021 | Helen Sarah Shaw (918945338) has left the board |
| 08/09/2021 | Helen Sarah Shaw (918945338) has left the board |
| 02/04/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 29/06/2020 | Colin Terrence Brown (925503750) has left the board |
| 29/06/2020 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Board Member Colin Terrence Brown (925503750) Appointed |
| 07/11/2018 | New Accounts filed |
| 01/08/2018 | Sylvia White (916866342) has left the board |
| 15/05/2018 | Change in Reg. Office |
| 28/03/2018 | New Confirmation Statement filed |
| 27/02/2018 | Graham John Binns (914762123) has left the board |
| 25/10/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 05/04/2016 | Kevin Edgar Torlage (908893844) has left the board |
| 05/10/2015 | James William Marriott Ellery (910766124) has left the board |
| 05/10/2015 | Jonathan Peter Newman (915033431) has left the board |
| 05/10/2015 | New Company Secretary Oliver Westmacott (920144407) Appointed |
| 05/10/2015 | Jonathan Peter Newman (915031743) has left the board |
| 05/10/2015 | New Board Member Oliver Westmacott (920144418) Appointed |
| 26/09/2015 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 26/02/2015 | Change in Reg. Office |
| 21/05/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 07/11/2013 | New Board Member Kevin Edgar Torlage (908893844) Appointed |
| 12/10/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 15/03/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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