AEGIS 4 SECURITY LTD - SHILLINGTON
| Company Profile | Company Filings |
Overview
AEGIS 4 SECURITY LTD is a Private Limited Company from SHILLINGTON and has the status: Active.
AEGIS 4 SECURITY LTD was incorporated 22 years ago on 14/09/2001 and has the registered number: 04287662. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
AEGIS 4 SECURITY LTD was incorporated 22 years ago on 14/09/2001 and has the registered number: 04287662. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
AEGIS 4 SECURITY LTD - SHILLINGTON
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
15B HANSCOMBE END ROAD
SHILLINGTON
HERTFORDSHIRE
SG5 3NB
This Company Originates in : United Kingdom
Previous trading names include:
KEMCO ENGINEERING SERVICES LIMITED (until 09/12/2005)
KEMCO ENGINEERING SERVICES LIMITED (until 09/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY DEREK EVERSDEN | Dec 1979 | British | Director | 2005-05-01 | CURRENT |
| MR CHRISTOPHER PHILIP EVERSDEN | Jan 1986 | British | Director | 2017-08-30 | CURRENT |
| MR GARY DEREK EVERSDEN | Secretary | 2019-09-10 | CURRENT | ||
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-09-14 UNTIL 2001-09-14 | RESIGNED | ||
| PHILIP EVERSDEN | Aug 1955 | British | Director | 2001-09-14 UNTIL 2019-09-10 | RESIGNED |
| MR GARY JAMES CHAPMAN | Feb 1967 | British | Director | 2001-09-14 UNTIL 2004-06-21 | RESIGNED |
| ELLEN MARY ANNETTE EVERSDEN | Sep 1954 | British | Director | 2004-05-01 UNTIL 2010-01-22 | RESIGNED |
| PHILIP EVERSDEN | Aug 1955 | British | Secretary | 2001-09-14 UNTIL 2019-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary Derek Eversden | 2023-08-16 | 12/1979 | Bedford Beds | Ownership of shares 50 to 75 percent |
| Mr Philip Eversden | 2016-05-01 - 2023-10-20 | 8/1955 | Shillington Hertfordshire | Ownership of shares 25 to 50 percent |
| Mr Philip Eversden | 2016-05-01 - 2017-08-30 | 8/1955 | Shillington Hertfordshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-01-31 | 30-04-2023 | £93,056 equity |
| Accounts Submission | 2023-01-10 | 30-04-2022 | £-1,877 equity |
| Accounts Submission | 2022-03-12 | 30-04-2021 | £33,450 equity |
| Accounts Submission | 2021-05-04 | 30-04-2020 | £63,538 equity |
| Aegis 4 Security Ltd | 2020-01-28 | 30-04-2019 | £-42 equity |
| Aegis 4 Security Ltd | 2019-01-11 | 30-04-2018 | £-18,046 equity |
| Aegis 4 Security Ltd | 2018-01-24 | 30-04-2017 | £1,392 equity |
| Aegis 4 Security Ltd - Abbreviated accounts 16.3 | 2017-01-11 | 30-04-2016 | £41,139 Cash £530 equity |
| Aegis 4 Security Ltd - Limited company - abbreviated - 11.9 | 2016-01-20 | 30-04-2015 | £33,509 Cash £316 equity |
| Aegis 4 Security Ltd - Limited company - abbreviated - 11.6 | 2015-01-14 | 30-04-2014 | £45,664 Cash £824 equity |