Company information:
Aegis Integrated Security Limited (No: 04849970)
Address: OUTSPAN, DAIRY FARM MEADOW, ST OSYTH, ESSEX, CO16 8JG, ENGLAND
Status: Active
Incorporated: 29-Jul-2003
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALEXANDER MORRISON CLARK ( DOB: Apr-1971 From: Jul-2018 )
Current Director: SARAH JANE CLARK ( DOB: Nov-1967 From: Nov-2021 )
Resigned Director: MARK BROWN ( DOB: Mar-1966 From: Jun-2021 To: Nov-2021 )
Resigned Director: ALAN THOMAS HICKS ( DOB: Oct-1955 From: Dec-2017 To: Jul-2018 )
Resigned Director: KIM SUSAN HICKS ( DOB: Jan-1958 From: Jul-2003 To: Jun-2017 )
Resigned Director: KIN SUSAN HICKS ( From: Dec-2017 To: Jul-2018 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Director: PAUL MARTIN ( From: Jun-2017 To: Jan-2018 )
Resigned Secretary: ALAN THOMAS HICKS ( DOB: Oct-1955 From: Jul-2003 To: Jun-2017 )
Resigned Secretary: ALAN THOMAS HICKS ( From: Jan-2018 To: Jul-2018 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Secretary: PAUL MARTIN ( From: Jun-2017 To: Jan-2018 )
Persons of Significant Control:
Acetech Security Limited, Outspan Dairy Farm Meadow, St Osyth, Essex, CO16 8JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-03)
Mr Alan Thomas Hicks, The Walnut Tree Carrington Road, Great Bromley, Colchester, Essex, CO7 7XA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-11-08, Ceased: 2018-07-03)
Mrs Kim Susan Hicks, The Walnut Tree Carrington Road, Great Bromley, Colchester, Essex, CO7 7XA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-08)
Mr Alan Thomas Hicks, The Walnut Tree Carrington Road, Great Bromley, Colchester, Essex, CO7 7XA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-08)
Mr Paul Martin, Dedham Vale Business Centre Manningtree Road, Dedham, Essex, CO7 6BL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-08, Ceased: 2017-11-08)
Mrs Kim Susan Hicks, The Walnut Tree Carrington Road, Great Bromley, Colchester, Essex, CO7 7XA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-08, Ceased: 2018-07-03)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 24,503 | 18,375 | 9,203 | 20,398 | 31,166 | 31,177 | 37,080 | 30,392 | 24503.0,18375,9203,20398,31166,31177,37080.0,30392.0 |
| Fixed assets / Intangible assets | 0.0,0,0,0,0,0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 24,503 | 18,375 | 9,203 | 20,398 | 31,166 | 31,177 | 24503.0,18375,9203,20398,31166,31177,0.0,0.0 | ||
| Current assets | 212,806 | 195,029 | 291,641 | 232,813 | 212,107 | 171,797 | 119,910 | 100,206 | 212806.0,195029,291641,232813,212107,171797,119910.0,100206.0 |
| Current assets / Total inventories | 22,658 | 25,000 | 25,500 | 15,000 | 12,000 | 7,450 | 22658.0,25000,25500,15000,12000,7450,0.0,0.0 | ||
| Current assets / Debtors | 113,596 | 167,388 | 215,329 | 208,538 | 129,469 | 132,187 | 113596.0,167388,215329,208538,129469,132187,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 76,552 | 2,641 | 50,812 | 9,275 | 70,638 | 32,160 | 76552.0,2641,50812,9275,70638,32160,0.0,0.0 | ||
| Net current assets (liabilities) | 79,896 | 39,397 | 53,764 | -6,632 | -15,514 | -23,549 | -54,929 | 22,829 | 79896.0,39397,53764,-6632,-15514,-23549,-54929.0,22829.0 |
| Total assets less current liabilities | 104,399 | 57,772 | 62,967 | 13,766 | 15,652 | 7,628 | -17,849 | 53,221 | 104399.0,57772,62967,13766,15652,7628,-17849.0,53221.0 |
| Provisions for liabilities, balance sheet subtotal | 2,947 | 1,877 | 177 | 177 | 177 | 177 | 2947.0,1877,177,177,177,177,0.0,0.0 | ||
| Net assets (liabilities) | 101,452 | 55,895 | 62,790 | 733 | -47,856 | -44,430 | -25,902 | 33,144 | 101452.0,55895,62790,733,-47856,-44430,-25902.0,33144.0 |
| Equity / share capital and reserves | 101,452 | 55,895 | 62,790 | 733 | -47,856 | -44,430 | -25,902 | 33,144 | 101452.0,55895,62790,733,-47856,-44430,-25902.0,33144.0 |