AEGIS CONGLOMERATE LIMITED
LUTON SERVAL SECURITY SERVICES LIMITED

Hellopages » Bedfordshire » Luton » LU1 2BJ

Company number 04242700
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address 11 GEORGE STREET WEST, LUTON, LU1 2BJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AEGIS CONGLOMERATE LIMITED are www.aegisconglomerate.co.uk, and www.aegis-conglomerate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Aegis Conglomerate Limited is a Private Limited Company. The company registration number is 04242700. Aegis Conglomerate Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Aegis Conglomerate Limited is 11 George Street West Luton Lu1 2bj. The company`s financial liabilities are £23.94k. It is £17.5k against last year. The cash in hand is £0.26k. It is £-1.78k against last year. And the total assets are £5.94k, which is £1.1k against last year. FAZAL, Abdullah Fazal is a Director of the company. Secretary DEAN, Gary has been resigned. Secretary WARD, Mark has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director KHAN, Qumar Javed has been resigned. Director MARTINDILL, Andrew has been resigned. Director MEHMOOD, Atif has been resigned. Director WARD, Michelle has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Private security activities".


aegis conglomerate Key Finiance

LIABILITIES £23.94k
+271%
CASH £0.26k
-88%
TOTAL ASSETS £5.94k
+22%
All Financial Figures

Current Directors

Director
FAZAL, Abdullah Fazal
Appointed Date: 15 September 2014
41 years old

Resigned Directors

Secretary
DEAN, Gary
Resigned: 29 October 2001
Appointed Date: 28 June 2001
Secretary
WARD, Mark
Resigned: 29 March 2011
Appointed Date: 28 January 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 June 2001
Appointed Date: 28 June 2001
Director
KHAN, Qumar Javed
Resigned: 01 January 2014
Appointed Date: 01 September 2013
38 years old
Director
MARTINDILL, Andrew
Resigned: 18 October 2004
Appointed Date: 28 June 2001
59 years old
Director
MEHMOOD, Atif
Resigned: 16 September 2014
Appointed Date: 29 March 2011
48 years old
Director
WARD, Michelle
Resigned: 29 March 2011
Appointed Date: 04 May 2005
56 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 June 2001
Appointed Date: 28 June 2001

AEGIS CONGLOMERATE LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 2
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Sep 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
14 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 54 more events
05 Jul 2001
Secretary resigned
05 Jul 2001
Registered office changed on 05/07/01 from: bridge house, 181 queen victoria street, london, EC4V 4DZ
05 Jul 2001
New director appointed
05 Jul 2001
New secretary appointed
28 Jun 2001
Incorporation

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