Company number 01067182
Status Active
Incorporation Date 22 August 1972
Company Type Private Limited Company
Address POVEY LITTLE CHARTERED ACCOUNTS, 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 26 October 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 2,000
. The most likely internet sites of AEGIS SECURITIES (BROMLEY) LIMITED are www.aegissecuritiesbromley.co.uk, and www.aegis-securities-bromley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegis Securities Bromley Limited is a Private Limited Company.
The company registration number is 01067182. Aegis Securities Bromley Limited has been working since 22 August 1972.
The present status of the company is Active. The registered address of Aegis Securities Bromley Limited is Povey Little Chartered Accounts 12 Hatherley Road Sidcup Kent Da14 4dt. . STURDEE, Victor Vincent is a Secretary of the company. STURDEE, Bridie is a Director of the company. STURDEE, Victor Vincent is a Director of the company. Director STURDEE, Desmond Wilfred has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Bridie Sturdee
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Victor Vincent Sturdee
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AEGIS SECURITIES (BROMLEY) LIMITED Events
21 January 1991
Mortgage debenture
Delivered: 28 January 1991
Status: Satisfied
on 18 August 2000
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1990
Legal mortgage
Delivered: 30 November 1990
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: All that property k/a flat 5 brunswick house 12 the beach…
1 October 1990
Legal mortgage
Delivered: 3 October 1990
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Property k/a flat 5 18 marine road walmer deal kent…
12 April 1990
Legal mortgage
Delivered: 25 April 1990
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Flat 4 25 the beach walmer deal kent by way of A. floating…
12 April 1990
Legal mortgage
Delivered: 25 April 1990
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Property k/a flat 5 blue haze 18 marine road walmer deal…
3 July 1989
Legal mortgage
Delivered: 4 July 1989
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The property k/a l/h property at 32 gourock road eltham…
12 December 1986
Mortgage charge
Delivered: 15 December 1986
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The property k/a 11 freelands road bromley. Floating charge…
12 December 1986
Mortgage charge
Delivered: 15 December 1986
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The property k/a 28 bromley grove beckenham. Floating…
12 December 1986
Mortgage charge
Delivered: 15 December 1986
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The property k/a 3 canard road acton london. Floating…
12 December 1986
Mortgage charge
Delivered: 15 December 1986
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The property k/a 7 henry street bromley. Floating charge…
12 December 1986
Mortgage charge
Delivered: 15 December 1986
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The property k/a 228 wheelmeadow road catford london…
12 December 1986
Mortgage charge
Delivered: 15 December 1986
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The property k/a 29A & b lansdowns road bromley. Floating…
12 December 1986
Mortgage charge
Delivered: 15 December 1986
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The property k/a 51 cottage road bromley. Floating charge…
12 December 1986
Mortgage charge
Delivered: 15 December 1986
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The property k/a 11 and 15 hilldrop road bromley. Floating…
12 December 1986
Mortgage charge
Delivered: 15 December 1986
Status: Outstanding
Persons entitled: Allied Irish Bank S PLC
Description: The property k/a 5 freelands road bromley. Floating charge…
12 December 1986
Mortgage charge
Delivered: 15 December 1986
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The property k/a 31 bourdon road london. Floating charge…
11 November 1983
Legal charge
Delivered: 17 November 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H dwelling house 5 lake avenue bromley kent.
26 February 1982
Legal charge
Delivered: 2 March 1972
Status: Outstanding
Persons entitled: Midland Bank Trust Company Limited
Description: F/Hold no 1 parkhill rod parkhill shortlands beckenham…
10 February 1981
Legal charge
Delivered: 13 February 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The cottage 10 kings wood road shortlands kent.
12 February 1980
Mortgage
Delivered: 19 February 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 1 shortlands grove bromley kent with all fixtures…
12 February 1980
Mortgage
Delivered: 19 February 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 25 croft road bromley kent with all fixtures present &…
1 February 1980
Mortgage
Delivered: 6 February 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 5 freelands rd bromley kent tegether with all fixtures…
31 October 1978
Mortgage
Delivered: 3 November 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 13 freelands road bromley kent title no sgl 255765…
20 July 1977
Mortgage
Delivered: 27 July 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold hereitaments and premises being 28 bromley grove…
24 March 1977
Mortgage
Delivered: 30 March 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property 11 & 15 hilldrop road bromley together…
6 January 1977
Mortgage
Delivered: 14 January 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H premises 228 wellmeadows road catford, londo, SE6…
17 May 1976
Mortgage
Delivered: 21 May 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First floor flat property known as 56 tylney rd bromley…
17 May 1976
Sub-charge
Delivered: 21 May 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The benefit of all that debt or sum of sterling 5950 due to…
4 February 1976
Mortgage
Delivered: 10 February 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H hereditaments 22 west street bromley, kent.together…
18 December 1975
Mortgage
Delivered: 2 January 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 510 streatham high rd london SW16 with all fixtures.
18 December 1975
Mortgage
Delivered: 2 January 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Ground floor flat 56 tylbey road bromley, kent. With all…
7 June 1974
Mortgage
Delivered: 14 June 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 77 widmore road bromley kent together with all fixtures…
12 August 1973
Mortgage
Delivered: 18 August 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 99 palace rd bromley kent with all fixtures.
31 May 1973
Mortgage
Delivered: 5 June 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H premises 1, cambridge rd bromley kent together with all…
30 March 1973
Mortgage
Delivered: 4 April 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land cert.relating to 4B summer hill villas chislehurst…
15 December 1972
Mortgage
Delivered: 1 January 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 17 glebe road bromley kent together with all fixtures.