AEGIS ALARM SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4EF

Company number 02305866
Status Active
Incorporation Date 17 October 1988
Company Type Private Limited Company
Address 20 THORNSETT ROAD, LONDON, SW18 4EF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of AEGIS ALARM SYSTEMS LIMITED are www.aegisalarmsystems.co.uk, and www.aegis-alarm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegis Alarm Systems Limited is a Private Limited Company. The company registration number is 02305866. Aegis Alarm Systems Limited has been working since 17 October 1988. The present status of the company is Active. The registered address of Aegis Alarm Systems Limited is 20 Thornsett Road London Sw18 4ef. . WARD, Thomas Joseph is a Secretary of the company. COWPER, Brian Edward is a Director of the company. WARD, Thomas Joseph is a Director of the company. Secretary LANE, Sheila Lucy has been resigned. Secretary TURNER, Barbara Wendy has been resigned. Director BANHAM, Peter has been resigned. Director COOK, Terance has been resigned. Director HODGES, Christopher has been resigned. Director JARVIS, Trevor Ronald. has been resigned. Director LANE, Sheila Lucy has been resigned. Director SIMMONDS, Anthony Raymond has been resigned. Director TURNER, Amanda Jayne has been resigned. Director TURNER, John has been resigned. Director TURNER, Peter has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WARD, Thomas Joseph
Appointed Date: 19 September 2002
Director
COWPER, Brian Edward
Appointed Date: 19 September 2002
74 years old
Director
WARD, Thomas Joseph
Appointed Date: 19 September 2002
67 years old

Resigned Directors

Secretary
LANE, Sheila Lucy
Resigned: 31 January 1992
Secretary
TURNER, Barbara Wendy
Resigned: 19 September 2002
Appointed Date: 31 January 1992
Director
BANHAM, Peter
Resigned: 19 October 2009
Appointed Date: 25 November 2002
101 years old
Director
COOK, Terance
Resigned: 23 April 2004
63 years old
Director
HODGES, Christopher
Resigned: 19 September 2002
Appointed Date: 12 January 1993
65 years old
Director
JARVIS, Trevor Ronald.
Resigned: 17 June 2005
Appointed Date: 01 August 2000
63 years old
Director
LANE, Sheila Lucy
Resigned: 31 January 1992
61 years old
Director
SIMMONDS, Anthony Raymond
Resigned: 28 May 1999
Appointed Date: 20 September 1994
87 years old
Director
TURNER, Amanda Jayne
Resigned: 19 September 2002
Appointed Date: 20 September 1994
57 years old
Director
TURNER, John
Resigned: 19 September 2002
56 years old
Director
TURNER, Peter
Resigned: 14 November 1998
80 years old

Persons With Significant Control

Mr Thomas Joseph Ward
Notified on: 19 October 2016
67 years old
Nature of control: Has significant influence or control
Mr Brian Edward Cowper
Notified on: 19 October 2016
74 years old
Nature of control: Has significant influence or control

AEGIS ALARM SYSTEMS LIMITED Events

17 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
17 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
...
... and 90 more events
01 Nov 1989
Nc inc already adjusted 05/10/89
01 Nov 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Sep 1989
New director appointed
08 Sep 1989
Accounting reference date shortened from 31/03 to 31/08
17 Oct 1988
Incorporation

AEGIS ALARM SYSTEMS LIMITED Charges

14 August 1990
Fixed and floating charge
Delivered: 23 August 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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