AEGIS GROUP OF COMPANIES LIMITED - LUTON
Company Profile | Company Filings |
Overview
AEGIS GROUP OF COMPANIES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
AEGIS GROUP OF COMPANIES LIMITED was incorporated 5 years ago on 24/09/2018 and has the registered number: 11586339. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
AEGIS GROUP OF COMPANIES LIMITED was incorporated 5 years ago on 24/09/2018 and has the registered number: 11586339. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
AEGIS GROUP OF COMPANIES LIMITED - LUTON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT A SURETY HOUSE KINGSWAY
LUTON
LU1 1LP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SECURE WATCH LTD (until 03/10/2019)
SECURE WATCH LTD (until 03/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED QADEER SHABIR QURESHI | Mar 1984 | British | Director | 2022-05-10 | CURRENT |
MR MOHAMMAD TARIQ KHALIL | Jun 1980 | British | Director | 2022-05-04 | CURRENT |
MR NADEEM IQBAL | Jun 1987 | British | Director | 2020-05-14 | CURRENT |
MR MOHAMMAD TARIQ KHALIL | Jun 1980 | British | Director | 2018-09-24 UNTIL 2020-05-14 | RESIGNED |
MR MOHAMMAD TARIQ KHALIL | Secretary | 2018-09-24 UNTIL 2020-05-14 | RESIGNED | ||
MR NADEEM IQBAL | Secretary | 2020-05-14 UNTIL 2022-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohammed Qadeer Shabir Qureshi | 2022-04-28 | 3/1984 | Luton | Ownership of shares 50 to 75 percent |
Mr Nadeem Iqbal | 2020-11-16 | 6/1987 | Luton | Ownership of shares 25 to 50 percent |
Mr Nadeem Iqbal | 2020-11-13 - 2021-02-23 | 11/2020 | Luton | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AEGIS GROUP OF COMPANIES LIMITED | 2024-05-09 | 30-09-2023 | £303,509 equity |
Micro-entity Accounts - AEGIS GROUP OF COMPANIES LIMITED | 2023-07-01 | 30-09-2022 | £215,049 equity |
Micro-entity Accounts - AEGIS GROUP OF COMPANIES LIMITED | 2022-04-15 | 30-09-2021 | £86,029 equity |
Micro-entity Accounts - AEGIS GROUP OF COMPANIES LIMITED | 2021-01-06 | 30-09-2020 | £55,014 equity |
Micro-entity Accounts - AEGIS GROUP OF COMPANIES LIMITED | 2020-06-25 | 30-09-2019 | £1,017 equity |