Aps Aegis Limited HOVE


Aps Aegis started in year 2007 as Private Limited Company with registration number 06192679. The Aps Aegis company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Hove at 168 Church Road. Postal code: BN3 2DL. Since Fri, 16th Nov 2012 Aps Aegis Limited is no longer carrying the name Amc Security Systems.

The firm has 2 directors, namely Michael H., Beryl H.. Of them, Beryl H. has been with the company the longest, being appointed on 29 March 2007 and Michael H. has been with the company for the least time - from 31 March 2019. As of 3 August 2020, there was 1 ex secretary - Michael H.. There were no ex directors.

Aps Aegis Limited Address / Contact

Office Address 168 Church Road
Town Hove
Post code BN3 2DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06192679
Date of Incorporation Thu, 29th Mar 2007
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th September
Company age 13 years old
Account next due date Wed, 30th Jun 2021 (331 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 10th Jun 2021 (2021-06-10)
Last confirmation statement dated Wed, 27th May 2020

Company staff

Michael H.

Position: Director

Appointed: 31 March 2019

Beryl H.

Position: Director

Appointed: 29 March 2007

Michael H.

Position: Secretary

Appointed: 01 January 2011

Resigned: 01 April 2012

Sussex Company Services Limited

Position: Corporate Secretary

Appointed: 29 March 2007

Resigned: 01 January 2011

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Beryl H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Beryl H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Amc Security Systems November 16, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth-13813 2667 0029 45124 791   
Balance Sheet
Cash Bank On Hand      4 454 
Current Assets163 69077 323111 230172 500109 134230 802250 239
Debtors145 35561 159104 368172 500109 134226 348250 239
Net Assets Liabilities    24 79117 19827 59128 393
Other Debtors     68 410133 802161 003
Property Plant Equipment    7715011 2991 937
Cash Bank In Hand 18 33516 1646 862    
Net Assets Liabilities Including Pension Asset Liability-13813 2667 0029 45124 791   
Tangible Fixed Assets 1 636654721771   
Reserves/Capital
Called Up Share Capital11111   
Profit Loss Account Reserve-13913 2657 0019 45024 790   
Shareholder Funds-13813 2667 0029 45124 791   
Other
Accumulated Depreciation Impairment Property Plant Equipment    3 3683 9134 8025 577
Additions Other Than Through Business Combinations Property Plant Equipment     2751 6871 413
Average Number Employees During Period    2333
Bank Borrowings Overdrafts     31 954 17 856
Corporation Tax Payable     23 56414 72917 160
Creditors    147 49492 437204 510223 783
Depreciation Rate Used For Property Plant Equipment     252525
Increase From Depreciation Charge For Year Property Plant Equipment     545889775
Net Current Assets Liabilities-13811 6306 3488 73024 02016 69726 29226 456
Other Creditors     4 353110 28731 058
Other Taxation Social Security Payable     4 5335 8673 810
Property Plant Equipment Gross Cost    4 1394 4146 1017 514
Total Assets Less Current Liabilities-13813 2667 0029 45124 79117 19827 59128 393
Trade Creditors Trade Payables     28 03373 627153 899
Trade Debtors Trade Receivables     40 72492 54689 236
Creditors Due Within One Year13952 06070 975102 500148 480   
Fixed Assets 1 636654721771   
Number Shares Allotted  111   
Par Value Share  111   
Share Capital Allotted Called Up Paid 1111   
Tangible Fixed Assets Additions 2 617 961561   
Tangible Fixed Assets Cost Or Valuation 2 6172 6173 5784 139   
Tangible Fixed Assets Depreciation 9811 9632 8573 368   
Tangible Fixed Assets Depreciation Charged In Period 981982894511   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates Wed, 27th May 2020
filed on: 27th, May 2020
Free Download (4 pages)

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