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Company Information for

APS AEGIS LIMITED

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL,
Company Registration Number
06192679
Private Limited Company
Active

Company Overview

About Aps Aegis Ltd
APS AEGIS LIMITED was founded on 2007-03-29 and has its registered office in Hove. The organisation's status is listed as "Active". Aps Aegis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APS AEGIS LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
Other companies in BN3
 
Previous Names
AMC SECURITY SYSTEMS LIMITED16/11/2012
Filing Information
Company Number 06192679
Company ID Number 06192679
Date formed 2007-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB150171550  
Last Datalog update: 2017-12-07 16:37:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for APS AEGIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   L.N.C. BUREAUX SERVICES LIMITED   UHY HACKER YOUNG (S.E.) LIMITED

Company Officers of APS AEGIS LIMITED

Current Directors
Officer Role Date Appointed
BERYL ADELINE HILL
Director 2007-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HILL
Company Secretary 2011-01-01 2012-04-01
SUSSEX COMPANY SERVICES LIMITED
Company Secretary 2007-03-29 2011-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-18AA30/09/16 TOTAL EXEMPTION SMALL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-02AR0129/03/16 FULL LIST
2015-07-31AA30/09/14 TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0129/03/15 FULL LIST
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0129/03/14 FULL LIST
2014-01-23AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-27AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-05-17AR0129/03/13 FULL LIST
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL ADELINE HILL / 01/01/2013
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL ADELINE JACKSON / 01/10/2012
2012-11-16RES15CHANGE OF NAME 12/11/2012
2012-11-16CERTNMCOMPANY NAME CHANGED AMC SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/11/12
2012-11-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-06TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HILL
2012-04-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-29AR0129/03/12 FULL LIST
2011-12-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-24AR0129/03/11 FULL LIST
2011-05-24TM02APPOINTMENT TERMINATED, SECRETARY SUSSEX COMPANY SERVICES LIMITED
2011-05-24AP03SECRETARY APPOINTED MICHAEL HILL
2011-05-24TM02APPOINTMENT TERMINATED, SECRETARY SUSSEX COMPANY SERVICES LIMITED
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 1 ST MARY'S HOUSE ST MARY'S ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5ZA
2010-05-13AR0129/03/10 FULL LIST
2010-05-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUSSEX COMPANY SERVICES LIMITED / 01/01/2010
2010-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-01363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-12363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-08-12190LOCATION OF DEBENTURE REGISTER
2008-08-12353LOCATION OF REGISTER OF MEMBERS
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 21 FAIRVIEW ROAD LANCING WEST SUSSEX BN15 0PA
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / BERYL JACKSON / 11/08/2008
2007-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APS AEGIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APS AEGIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APS AEGIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 52,060

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 APS AEGIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 18,335
Current Assets 2012-04-01 £ 63,690
Debtors 2012-04-01 £ 45,355
Fixed Assets 2012-04-01 £ 1,636
Shareholder Funds 2012-04-01 £ 13,266
Tangible Fixed Assets 2012-04-01 £ 1,636

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APS AEGIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APS AEGIS LIMITED
Trademarks
We have not found any records of APS AEGIS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APS AEGIS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2017-2 GBP £2,139 Parking Services
Brighton & Hove City Council 2016-12 GBP £4,311 Parking Services
Brighton & Hove City Council 2016-10 GBP £2,191 Parking Services
Brighton & Hove City Council 2016-9 GBP £798 Child Srvcs Adoption
Brighton & Hove City Council 2016-8 GBP £21,978 Parking Services
Brighton & Hove City Council 2016-7 GBP £1,892 Parking Services
Brighton & Hove City Council 2016-6 GBP £9,670 Parking Services
Brighton & Hove City Council 2016-4 GBP £3,518 Parking Services
Brighton & Hove City Council 2016-1 GBP £2,377 Parking Services
Brighton & Hove City Council 2015-12 GBP £10,801 Parking Services
Brighton & Hove City Council 2015-11 GBP £5,626 Parking Services
Brighton & Hove City Council 2015-10 GBP £36,877 Parking Services
Brighton & Hove City Council 2015-9 GBP £4,248 Parking Services
Brighton & Hove City Council 2015-8 GBP £3,844 Parking Services
Brighton & Hove City Council 2015-5 GBP £15,890 Parking Services
Brighton & Hove City Council 2015-4 GBP £3,220 Parking Services
Brighton & Hove City Council 2015-3 GBP £1,048 Parking Services
Brighton & Hove City Council 2015-1 GBP £5,617 Parking Services
Brighton & Hove City Council 2014-12 GBP £907 Parking Services
Brighton & Hove City Council 2014-11 GBP £1,545 Parking Services
Brighton & Hove City Council 2014-10 GBP £1,372 Parking Services
Brighton & Hove City Council 2014-9 GBP £1,661 Parking Services
Brighton & Hove City Council 2014-8 GBP £5,603 Parking Services
Brighton & Hove City Council 2014-7 GBP £1,151 Parking Services
Brighton & Hove City Council 2014-6 GBP £4,061 Parking Services
Brighton & Hove City Council 2014-5 GBP £3,310 Parking Services
Brighton & Hove City Council 2014-4 GBP £4,139 Parking Services
Brighton & Hove City Council 2014-3 GBP £5,125 Parking Services
Brighton & Hove City Council 2014-2 GBP £8,326 Parking Services
Brighton & Hove City Council 2013-12 GBP £2,007 Parking Services
Brighton & Hove City Council 2013-11 GBP £3,076 Parking Services
Brighton & Hove City Council 2013-10 GBP £1,510 Parking Services
Brighton & Hove City Council 2013-9 GBP £4,603 CAP Transport
Brighton & Hove City Council 2013-7 GBP £957 Parking Services
Brighton & Hove City Council 2013-6 GBP £376 Parking Services
Brighton & Hove City Council 2013-5 GBP £617 Cap - Transport
Brighton & Hove City Council 2013-4 GBP £2,529 Parking Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where APS AEGIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by APS AEGIS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0073089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APS AEGIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APS AEGIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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