AEGIS ALARM SYSTEMS LIMITED
20 THORNSETT ROAD, LONDON SW18 4EF- Active
- Private Limited Company
- Company No. 02305866
- Last Updated: 01 Mar 2024
Company Profile
AEGIS ALARM SYSTEMS LIMITED was incorporated on Monday, October 17, 1988 as a Private Limited Company with registered address in LONDON. AEGIS ALARM SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 36 years and 27 days.
| Name | AEGIS ALARM SYSTEMS LIMITED |
|---|---|
| Company number | 02305866 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 THORNSETT ROAD LONDON SW18 4EF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Banham Patent Locks Limited Thornsett Road, SW18 4EF |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Edward Cowper Nationality: British |
Dates: Wednesday, October 19, 2016 - Tuesday, October 19, 2021
significant influence or control
|
| Mr Thomas Joseph Ward Nationality: Irish |
Dates: Wednesday, October 19, 2016 - Tuesday, October 19, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AEGIS ALARM SYSTEMS LIMITED | 17 Oct 1988 |