Company Information for AIGIS SECURITY CONSULTANTS LTD
C/O CAAT ADVISORY LTD STUDIO 19A ORU SPACE SUTTON, 7 THROWLEY WAY, SUTTON, SM1 4AF,
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Company Registration Number
04523523
Private Limited Company
Active |
Company Name | |
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AIGIS SECURITY CONSULTANTS LTD | |
Legal Registered Office | |
C/O CAAT ADVISORY LTD STUDIO 19A ORU SPACE SUTTON 7 THROWLEY WAY SUTTON SM1 4AF Other companies in SE1 | |
Company Number | 04523523 | |
---|---|---|
Company ID Number | 04523523 | |
Date formed | 2002-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB802352469 |
Last Datalog update: | 2024-04-06 23:00:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MONTGOMERY SWANN SECRETARY LTD |
||
DIMITRIOS MARKAKIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THEODOROS KARAVASILEIADIS |
Company Secretary | ||
R B SERVICES LIMITED |
Company Secretary | ||
FORMATION SECRETARY LIMITED |
Nominated Secretary | ||
FORMATION DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AV MAINTAIN LIMITED | Company Secretary | 2009-02-27 | CURRENT | 2009-02-27 | Active | |
INSTANT QUIT LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2008-10-31 | Dissolved 2013-08-13 | |
B H CONSULTING LTD | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Active | |
FUNKYDOT LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-11-19 | Dissolved 2015-07-21 | |
PROCURISOURCE LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-06-08 | Dissolved 2018-07-24 | |
AISHFORD CONSULTANCY SERVICES LIMITED | Company Secretary | 2006-03-18 | CURRENT | 2005-03-11 | Dissolved 2014-06-10 | |
MB OPTIMAL SYSTEMS LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Dissolved 2018-05-15 | |
ASK & PROSPER LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2005-03-07 | Dissolved 2014-09-30 | |
PP&A CONSULTING LIMITED | Company Secretary | 2005-02-07 | CURRENT | 2005-02-07 | Dissolved 2014-03-25 | |
LINKTRA TECHNOLOGY LIMITED | Company Secretary | 2004-01-15 | CURRENT | 1998-01-12 | Liquidation | |
BUZZ CONFERENCING LIMITED | Company Secretary | 2003-11-24 | CURRENT | 2003-11-24 | Active | |
INTERIUM LTD | Company Secretary | 2003-06-16 | CURRENT | 2003-06-16 | Dissolved 2015-08-25 | |
ABI MASTERSON CONSULTING LTD. | Company Secretary | 2003-05-13 | CURRENT | 1998-01-09 | Active | |
HERITAGE INNS LIMITED | Company Secretary | 2003-05-05 | CURRENT | 2000-04-04 | Dissolved 2014-02-01 | |
WRITE IDEAS LIMITED | Company Secretary | 2003-05-05 | CURRENT | 2002-07-15 | Dissolved 2017-08-15 | |
MONTGOMERY SWANN LTD | Company Secretary | 2003-05-05 | CURRENT | 2002-11-11 | Liquidation | |
JOHNDEN LIMITED | Company Secretary | 2003-05-05 | CURRENT | 1993-10-13 | Active | |
HERITAGE INNS TRADING COMPANY LIMITED | Company Secretary | 2003-05-05 | CURRENT | 2000-08-07 | Liquidation | |
CHELSEA PRIVATE EQUITY LIMITED | Company Secretary | 2003-05-05 | CURRENT | 2002-01-16 | Active | |
UKU CONNECT LTD | Company Secretary | 2003-02-21 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
MS AUDIT LTD | Company Secretary | 2002-11-20 | CURRENT | 2002-11-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MONTGOMERY SWANN SECRETARY LTD on 2019-03-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/19 FROM C/O Cloud Audit and Accounts Ltd Wework Southbank Central 30 Stamford Street London SE1 9PY England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/19 FROM Ground Floor Scotts Sufferance Wharf 1 Mill Street London SE1 2DE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 440 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 440 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 440 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/13 STATEMENT OF CAPITAL;GBP 440 | |
AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dimitrios Markakis on 2010-09-02 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MONTGOMERY SWANN SECRETARY LTD on 2010-09-02 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/09/09; full list of members | |
363a | Return made up to 02/09/08; full list of members | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: GROUND FLOOR SCOTTS SUFFERENCE WHARF 1 MILL STREET LONDON SE1 2DE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: 376 EUSTON ROAD LONDON NW1 3BL | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-09-30 | £ 52,019 |
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Creditors Due Within One Year | 2011-09-30 | £ 38,722 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIGIS SECURITY CONSULTANTS LTD
Cash Bank In Hand | 2012-09-30 | £ 61,773 |
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Cash Bank In Hand | 2011-09-30 | £ 86,537 |
Current Assets | 2012-09-30 | £ 75,181 |
Current Assets | 2011-09-30 | £ 86,537 |
Debtors | 2012-09-30 | £ 13,408 |
Shareholder Funds | 2012-09-30 | £ 23,163 |
Shareholder Funds | 2011-09-30 | £ 47,816 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AIGIS SECURITY CONSULTANTS LTD are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |