* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.