Aegis Alarm Systems Limited in LONDON

Aegis Alarm Systems Limited LONDON

Founded in 1988, Aegis Alarm Systems, classified under reg no. 02305866 is an active company. Currently registered at 20 Thornsett Road SW18 4EF, London the company has been in the business for thirty six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Lucie B., Charles H.. Of them, Lucie B., Charles H. have been with the company the longest, being appointed on 2 May 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aegis Alarm Systems Limited Address / Contact

Office Address	20 Thornsett Road
Town	London
Post code	SW18 4EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02305866
Date of Incorporation	Mon, 17th Oct 1988
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Lucie B.

Position: Director

Appointed: 02 May 2023

Charles H.

Position: Director

Appointed: 02 May 2023

Claudette R.

Position: Director

Appointed: 02 May 2023

Resigned: 12 December 2023

Peter B.

Position: Director

Appointed: 25 November 2002

Resigned: 19 October 2009

Thomas W.

Position: Secretary

Appointed: 19 September 2002

Resigned: 02 May 2023

Thomas W.

Position: Director

Appointed: 19 September 2002

Resigned: 02 May 2023

Brian C.

Position: Director

Appointed: 19 September 2002

Resigned: 02 May 2023

Trevor J.

Position: Director

Appointed: 01 August 2000

Resigned: 17 June 2005

Anthony S.

Position: Director

Appointed: 20 September 1994

Resigned: 28 May 1999

Amanda T.

Position: Director

Appointed: 20 September 1994

Resigned: 19 September 2002

Christopher H.

Position: Director

Appointed: 12 January 1993

Resigned: 19 September 2002

Barbara T.

Position: Secretary

Appointed: 31 January 1992

Resigned: 19 September 2002

Sheila L.

Position: Director

Appointed: 19 October 1991

Resigned: 31 January 1992

John T.

Position: Director

Appointed: 19 October 1991

Resigned: 19 September 2002

Peter T.

Position: Director

Appointed: 19 October 1991

Resigned: 14 November 1998

Terance C.

Position: Director

Appointed: 19 October 1991

Resigned: 23 April 2004

People with significant control

The register of PSCs who own or control the company includes 3 names. As we found, there is Banham Patent Locks Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Brian C. This PSC has significiant influence or control over the company,. Moving on, there is Thomas W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Banham Patent Locks Limited

20 Thornsett Road, London, SW18 4EF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	00457812
Notified on	19 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian C.

Notified on	19 October 2016
Ceased on	19 October 2021
Nature of control:	significiant influence or control

Thomas W.

Notified on	19 October 2016
Ceased on	19 October 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 10th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 10th, January 2024	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, January 2024	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 25th, January 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 25th, January 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, November 2021	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 19th, November 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, February 2021	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 11th, February 2021	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 13th, November 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, October 2018	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, October 2017	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 12th, October 2017	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 17th, November 2016	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 17th, November 2016	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 20th, October 2015	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 20th, October 2015	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 3rd, November 2014	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 6th, December 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 6th, December 2003	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 19/09/03 to 31/12/02 filed on: 25th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 19/09/03 to 31/12/02 filed on: 25th, November 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to September 19, 2002 filed on: 8th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 19, 2002 filed on: 8th, September 2003	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/02 to 19/09/02 filed on: 22nd, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 19/09/02 filed on: 22nd, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/12/02 filed on: 21st, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/12/02 filed on: 21st, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 29th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 29th, April 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2001 filed on: 23rd, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 23rd, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 29th, March 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 29th, March 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 18th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 18th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 20th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 20th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 25th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 25th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 4th, December 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 4th, December 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 22nd, January 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 22nd, January 1996	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to August 31, 1994 filed on: 9th, February 1995	accounts
AA	Small company accounts for the period up to August 31, 1994 filed on: 9th, February 1995	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1993 filed on: 3rd, February 1994	accounts
AA	Small company accounts for the period up to August 31, 1993 filed on: 3rd, February 1994	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1992 filed on: 18th, February 1993	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1992 filed on: 18th, February 1993	accounts
AA	Small company accounts for the period up to August 31, 1991 filed on: 3rd, March 1992	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1991 filed on: 3rd, March 1992	accounts
AA	Small company accounts for the period up to August 31, 1990 filed on: 23rd, July 1991	accounts
AA	Small company accounts for the period up to August 31, 1990 filed on: 23rd, July 1991	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1989 filed on: 26th, March 1990	accounts
AA	Small company accounts for the period up to August 31, 1989 filed on: 26th, March 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/08 filed on: 8th, September 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/08 filed on: 8th, September 1989	accounts	Free Download

Aegis Alarm Systems Limited LONDON

Aegis Alarm Systems Limited Address / Contact

Company Information / Profile

Company staff

Lucie B.

Charles H.

Claudette R.

Peter B.

Thomas W.

Thomas W.

Brian C.

Trevor J.

Anthony S.

Amanda T.

Christopher H.

Barbara T.

Sheila L.

John T.

Peter T.

Terance C.

People with significant control

Company filings

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