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 - LUTON

This company is listed in the following categories:
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)

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

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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

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