Company information:
Aegis Defence Services Limited (No: 04541965)
Address: TWO, LONDON BRIDGE, LONDON, SE1 9RA, ENGLAND
Status: Active
Incorporated: 23-Sep-2002
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 80100 - Private security activities
Current Director: COLIN TERRENCE BROWN ( DOB: Dec-1965 From: Feb-2019 )
Current Director: ARTHUR NICHOLAS WINSTON SOAMES ( DOB: Feb-1948 From: Nov-2005 )
Current Director: OLIVER WESTMACOTT ( DOB: Nov-1975 From: Sep-2015 )
Current Secretary: OLIVER WESTMACOTT ( From: Sep-2015 )
Resigned Director: DOMINIC EDWARD MCCAUSLAND ARMSTRONG ( DOB: Aug-1965 From: Mar-2003 To: Mar-2011 )
Resigned Director: GRAHAM JOHN BINNS ( DOB: May-1957 From: Oct-2010 To: Feb-2018 )
Resigned Director: JOHN BIRCH ( DOB: May-1935 From: Dec-2005 To: Mar-2010 )
Resigned Director: PAUL YAW BOATENG ( From: Jun-2009 To: Jun-2012 )
Resigned Director: MARK ANDREW BULLOUGH ( DOB: Sep-1955 From: Sep-2002 To: Mar-2010 )
Resigned Director: JOHN LAMB DAVIDSON ( From: Oct-2005 To: Jan-2007 )
Resigned Director: JEFFREY PAUL ARNOLD DAY ( DOB: Dec-1958 From: Nov-2002 To: Mar-2010 )
Resigned Director: JAMES WILLIAM MARRIOTT ELLERY ( From: Jul-2005 To: Sep-2015 )
Resigned Director: KEITH NICHOLAS HENRY ( DOB: Mar-1945 From: Oct-2007 To: Mar-2010 )
Resigned Director: PETER ANTHONY INGE ( From: Nov-2005 To: Mar-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Director: GRAEME CAMERON MAXWELL LAMB ( From: Jul-2009 To: Jun-2012 )
Resigned Director: ROBERT CARL MCFARLANE ( From: Nov-2005 To: Jun-2009 )
Resigned Director: DAVID JOHN MILLER ( From: Jan-2007 To: Nov-2008 )
Resigned Director: JONATHAN PETER NEWMAN ( DOB: Feb-1950 From: Mar-2010 To: Sep-2015 )
Resigned Director: HELEN SARAH SHAW ( DOB: Nov-1975 From: Jun-2020 To: Sep-2021 )
Resigned Director: RICHARD MALCOLM SLOWE ( From: May-2005 To: Sep-2007 )
Resigned Director: TIMOTHY SIMON SPICER ( From: Sep-2002 To: Mar-2010 )
Resigned Director: KEVIN EDGAR TORLAGE ( DOB: Jul-1964 From: Nov-2013 To: Mar-2016 )
Resigned Director: ROGER NEIL WHEELER ( DOB: Dec-1941 From: Jun-2005 To: Mar-2010 )
Resigned Director: SYLVIA WHITE ( DOB: Mar-1972 From: Mar-2012 To: Jul-2018 )
Resigned Secretary: MARK ANDREW BULLOUGH ( DOB: Sep-1955 From: Sep-2002 To: Jan-2007 )
Resigned Secretary: JEFFREY PAUL ARNOLD DAY ( DOB: Dec-1958 From: Jan-2007 To: Mar-2010 )
Resigned Secretary: JONATHAN PETER NEWMAN ( From: Mar-2010 To: Sep-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2002 To: Sep-2002 )
Persons of Significant Control:
Gardaworld Consulting (Uk) Limited, The St Botolph Building Houndsditch, London, EC3A 7AR, England: Ownership of shares – 75% or more (Notified: 2016-06-23)
Company Accounts Summary (£)
Item | 2020-01 | 2021-01 | 2022-01 | 2023-01 | Chart |
---|---|---|---|---|---|
Equity / share capital and reserves | 2,496,614 | 737,195 | 0.0,0.0,2496614.0,737195.0 |