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Home > England & Wales Companies > AEGIS SECURITY LIMITED
Company Information for

AEGIS SECURITY LIMITED

CEDAR HOUSE, HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY,
Company Registration Number
09361238
Private Limited Company
Active

Company Overview

About Aegis Security Ltd
AEGIS SECURITY LIMITED was founded on 2014-12-18 and has its registered office in Newport. The organisation's status is listed as "Active". Aegis Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AEGIS SECURITY LIMITED
 
Legal Registered Office
CEDAR HOUSE
HAZELL DRIVE
NEWPORT
GWENT
NP10 8FY
 
Filing Information
Company Number 09361238
Company ID Number 09361238
Date formed 2014-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202272655  
Last Datalog update: 2024-01-05 07:46:43
Primary Source:Companies House
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Companies with same name AEGIS SECURITY LIMITED
The following companies were found which have the same name as AEGIS SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEGIS SECURITY (UK) LIMITED 18 ST. JOHNS ROAD RYDE ENGLAND PO33 2RN Dissolved Company formed on the 2013-07-15
AEGIS SECURITY CONSULTANTS LIMITED 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH Dissolved Company formed on the 1993-11-05
AEGIS SECURITY LIMITED SHADSWORTH ROAD BLACKBURN LANCASHIRE ENGLAND BB1 2PR Dissolved Company formed on the 1984-06-07
AEGIS SECURITY RESOURCES LIMITED 4 FOREST ROAD SLADE GREEN ERITH KENT DA8 2NT Active - Proposal to Strike off Company formed on the 2013-04-25
AEGIS SECURITY SOLUTIONS LTD 365 CHARMINSTER ROAD BOURNEMOUTH BH8 9QS Dissolved Company formed on the 2013-08-22
AEGIS SECURITY MANAGEMENT SERVICES LIMITED 200-204 HIGH STREET SOUTH DUNSTABLE LU6 3HS Active - Proposal to Strike off Company formed on the 2014-09-02
AEGIS SECURITY LIMITED 23 CLOVERHILL DRIVE BALLYFERMOT DUBLIN 10 Dissolved Company formed on the 2008-12-12
AEGIS SECURITY SUPPORT LTD ST. ANN'S MANOR 6-8 ST. ANN'S STREET SALISBURY SP1 2DN Liquidation Company formed on the 2015-01-06
AEGIS SECURITY GROUP, LLC ATTN: FRED DIBLASIO 350 WEST 50TH STREET SUITE 3Q NEW YORK NY 10019 Active Company formed on the 2004-02-23
AEGIS SECURITY LLC 57 OAKLAND AVENUE Orange WALDEN NY 12586 Active Company formed on the 2013-09-30
AEGIS SECURITY & PATROL INC 7014 13TH AVENUE SUITE 202 BROOKLYN NEW YORK 11228 Active Company formed on the 2012-09-10
Aegis Security Services LLC 4675 Stone Manor Heights Colorado Springs CO 80906 Delinquent Company formed on the 2008-09-02
AEGIS SECURITY CORPORATION 2820 W MAPLE RD STE 224 TROY Michigan 48084 UNKNOWN Company formed on the 0000-00-00
aegis security solutions 5135 Briscoglen Drive Colorado Springs CO 80906 Delinquent Company formed on the 2007-12-06
AEGIS SECURITY ALARM INC. 19011A TOWNSHIP ROAD 510 TOFIELD ALBERTA T0B 4J0 Active Company formed on the 2013-10-07
AEGIS SECURITY LTD British Columbia Dissolved
Aegis Security and Investigation LLC 88 Hamlin Dr. Fredericksburg VA 22405 Active Company formed on the 2016-05-06
AEGIS SECURITY SOLUTIONS LTD 10 TREDWELL CLOSE BROMLEY BR2 9RH Active Company formed on the 2016-08-01
AEGIS SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED 48/846 Subhash Nagar Poonithura Kochi Kerala 682038 ACTIVE Company formed on the 2008-12-22
AEGIS SECURITY GROUP, LLC THE BERTA LAW FIRM, LLC 220 EMERSON PL STE 101F DAVENPORT IA 52801 Active Company formed on the 2016-08-03

Company Officers of AEGIS SECURITY LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN DELBRIDGE
Director 2014-12-18
LEIGHTON RICHARD THOMAS
Director 2014-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN DELBRIDGE BLUE SECURITY LIMITED Director 2014-03-14 CURRENT 2010-01-22 Dissolved 2015-01-20

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
2023-08-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-11-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2022-01-12Change of details for Mr David John Delbridge as a person with significant control on 2022-01-12
2022-01-12Director's details changed for Mr David John Delbridge on 2022-01-12
2022-01-12CH01Director's details changed for Mr David John Delbridge on 2022-01-12
2022-01-12PSC04Change of details for Mr David John Delbridge as a person with significant control on 2022-01-12
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-07-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2021-01-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-04-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-08-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON RICHARD THOMAS / 22/12/2017
2017-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DELBRIDGE / 22/12/2017
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-07-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093612380001
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-05-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08AR0118/12/15 ANNUAL RETURN FULL LIST
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 093612380001
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to AEGIS SECURITY 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 AEGIS SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AEGIS SECURITY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AEGIS SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of AEGIS SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEGIS SECURITY LIMITED
Trademarks
We have not found any records of AEGIS SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGIS SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as AEGIS SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEGIS SECURITY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGIS SECURITY 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 AEGIS SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.