AIGIS SECURITY CONSULTANTS LTD
1 MILL STREET LONDON

Hellopages » Greater London » Southwark » SE1 2DE

Company number 04523523
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address GROUND FLOOR, SCOTTS SUFFERANCE WHARF, 1 MILL STREET LONDON, SE1 2DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AIGIS SECURITY CONSULTANTS LTD are www.aigissecurityconsultants.co.uk, and www.aigis-security-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Aigis Security Consultants Ltd is a Private Limited Company. The company registration number is 04523523. Aigis Security Consultants Ltd has been working since 02 September 2002. The present status of the company is Active. The registered address of Aigis Security Consultants Ltd is Ground Floor Scotts Sufferance Wharf 1 Mill Street London Se1 2de. . MONTGOMERY SWANN SECRETARY LTD is a Secretary of the company. MARKAKIS, Dimitrios is a Director of the company. Secretary KARAVASILEIADIS, Theodoros has been resigned. Secretary R B SERVICES LIMITED has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MONTGOMERY SWANN SECRETARY LTD
Appointed Date: 05 May 2003
Director
MARKAKIS, Dimitrios
Appointed Date: 25 October 2002
55 years old

Resigned Directors

Secretary
KARAVASILEIADIS, Theodoros
Resigned: 01 August 2006
Appointed Date: 25 October 2002
Secretary
R B SERVICES LIMITED
Resigned: 06 May 2003
Appointed Date: 02 September 2002
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 25 October 2002
Appointed Date: 02 September 2002
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 25 October 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr Dimitrios Markakis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AIGIS SECURITY CONSULTANTS LTD Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 440
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
31 Oct 2002
Registered office changed on 31/10/02 from: ground floor scotts sufference wharf 1 mill street london SE1 2DE
31 Oct 2002
New secretary appointed
26 Oct 2002
Registered office changed on 26/10/02 from: 376 euston road london NW1 3BL
26 Oct 2002
New secretary appointed
02 Sep 2002
Incorporation

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