AEGIS SECURITY LIMITED
NEWPORT

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Company number 09361238
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address CEDAR HOUSE, HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of AEGIS SECURITY LIMITED are www.aegissecurity.co.uk, and www.aegis-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegis Security Limited is a Private Limited Company. The company registration number is 09361238. Aegis Security Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Aegis Security Limited is Cedar House Hazell Drive Newport Gwent Np10 8fy. . DELBRIDGE, David John is a Director of the company. THOMAS, Leighton Richard is a Director of the company. The company operates in "Private security activities".


Current Directors

Director
DELBRIDGE, David John
Appointed Date: 18 December 2014
47 years old

Director
THOMAS, Leighton Richard
Appointed Date: 18 December 2014
52 years old

Persons With Significant Control

Mr David John Delbridge
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leighton Richard Thomas
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEGIS SECURITY LIMITED Events

06 Jan 2017
Confirmation statement made on 18 December 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

04 Jun 2015
Registration of charge 093612380001, created on 2 June 2015
18 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-18
  • GBP 100

AEGIS SECURITY LIMITED Charges

2 June 2015
Charge code 0936 1238 0001
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Contains fixed charge…