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Home > England & Wales Companies > AEGIS SECURITIES (BROMLEY) LIMITED
Company Information for

AEGIS SECURITIES (BROMLEY) LIMITED

Povey Little Chartered Accounts, 12 Hatherley Road, Sidcup, KENT, DA14 4DT,
Company Registration Number
01067182
Private Limited Company
Active

Company Overview

About Aegis Securities (bromley) Ltd
AEGIS SECURITIES (BROMLEY) LIMITED was founded on 1972-08-22 and has its registered office in Sidcup. The organisation's status is listed as "Active". Aegis Securities (bromley) 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 SECURITIES (BROMLEY) LIMITED
 
Legal Registered Office
Povey Little Chartered Accounts
12 Hatherley Road
Sidcup
KENT
DA14 4DT
Other companies in DA14
 
Filing Information
Company Number 01067182
Company ID Number 01067182
Date formed 1972-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-10-26
Account next due 2026-07-26
Latest return 2024-09-09
Return next due 2025-09-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-06 08:05:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGIS SECURITIES (BROMLEY) LIMITED
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Company Officers of AEGIS SECURITIES (BROMLEY) LIMITED

Current Directors
Officer Role Date Appointed
VICTOR VINCENT STURDEE
 Company Secretary 1991-10-01
BRIDIE STURDEE
 Director 1991-10-01
VICTOR VINCENT STURDEE
 Director 1991-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DESMOND WILFRED STURDEE
 Director 1991-10-01 2008-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTOR VINCENT STURDEE VBS PROPERTIES LIMITED Company Secretary 2003-04-16 CURRENT 2003-04-11 Active
BRIDIE STURDEE VBS PROPERTIES LIMITED Director 2003-04-16 CURRENT 2003-04-11 Active
VICTOR VINCENT STURDEE VBS PROPERTIES LIMITED Director 2003-04-16 CURRENT 2003-04-11 Active

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
2025-01-0626/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-23CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-04-0826/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-03-2126/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2126/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-08-04AP01DIRECTOR APPOINTED MR DESMOND WILFRED STURDEE
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIDIE STURDEE
2022-08-04TM02Termination of appointment of Victor Vincent Sturdee on 2022-08-01
2022-01-1126/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA26/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2020-12-01AA26/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-12-10AA26/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-05-16AA26/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-02-06AA26/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-07-18AA26/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-12-15AA26/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-20AR0101/10/15 ANNUAL RETURN FULL LIST
2015-03-02AA26/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-15AR0101/10/14 ANNUAL RETURN FULL LIST
2014-02-20AA26/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 2000
2013-10-08AR0101/10/13 ANNUAL RETURN FULL LIST
2013-03-12AA26/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0101/10/12 ANNUAL RETURN FULL LIST
2012-05-30AA26/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0101/10/11 ANNUAL RETURN FULL LIST
2011-02-08AA26/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0101/10/10 ANNUAL RETURN FULL LIST
2010-04-20AA26/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0101/10/09 ANNUAL RETURN FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR VINCENT STURDEE / 02/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDIE STURDEE / 02/10/2009
2009-10-21AD02Register inspection address has been changed
2009-08-05AA26/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-06288bAppointment terminated director desmond sturdee
2008-10-08363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-07-31AA26/10/07 TOTAL EXEMPTION SMALL
2007-10-17363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/06
2006-10-16363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-16288cDIRECTOR'S PARTICULARS CHANGED
2006-10-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-16288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/05
2005-11-184.20STATEMENT OF AFFAIRS
2005-11-17652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2005-05-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2005-05-31SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2005-04-21652aAPPLICATION FOR STRIKING-OFF
2004-10-11363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2003-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/03
2003-10-07363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/02
2002-10-07363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/01
2001-10-02363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/00
2000-10-12363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/99
2000-08-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-05363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/98
1998-10-13363sRETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/97
1997-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/96
1997-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/95
1997-10-07363sRETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1997-01-03287REGISTERED OFFICE CHANGED ON 03/01/97 FROM: 17 HATHERLEY ROAD SIDCUP KENT DA14 4DT
1996-10-16363sRETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
1995-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-04363sRETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
1995-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/94
1995-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/92
1995-05-31AAFULL ACCOUNTS MADE UP TO 26/10/91
1995-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/93
1994-12-01363sRETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
1993-09-24363sRETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
1992-12-11363sRETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
1992-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/90
1992-07-02SMALL COMPANY ACCOUNTS MADE UP TO 26/10/90
1991-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/89
1991-11-21SMALL COMPANY ACCOUNTS MADE UP TO 26/10/89
1991-10-03363bRETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
1991-01-28Particulars of mortgage/charge
1990-11-30Particulars of mortgage/charge
1990-10-29Return made up to 01/10/90; full list of members
1990-10-09SMALL COMPANY ACCOUNTS MADE UP TO 26/10/88
1990-10-03Particulars of mortgage/charge
1990-08-08Registered office changed on 08/08/90 from:\44 east street bromley kent BR1 1QW
1990-07-25SMALL COMPANY ACCOUNTS MADE UP TO 26/10/87
1990-04-25Particulars of mortgage/charge
1990-04-05Return made up to 20/11/89; full list of members
1989-07-04Particulars of mortgage/charge
1988-12-22FULL ACCOUNTS MADE UP TO 26/10/86
1988-12-09Return made up to 20/08/88; full list of members
1988-01-06Return made up to 28/05/87; full list of members
1987-01-01Error
1986-12-15Particulars of mortgage/charge
1986-11-28FULL ACCOUNTS MADE UP TO 26/10/85
1986-08-05Return made up to 28/03/86; full list of members
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AEGIS SECURITIES (BROMLEY) 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 SECURITIES (BROMLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 36
Mortgages/Charges outstanding 35
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE CHARGE 1986-12-15 Outstanding ALLIED IRISH BANKS PLC
MORTGAGE CHARGE 1986-12-15 Outstanding ALLIED IRISH BANK S PLC
MORTGAGE CHARGE 1986-12-15 Outstanding ALLIED IRISH BANKS PLC
MORTGAGE CHARGE 1986-12-15 Outstanding ALLIED IRISH BANKS PLC
MORTGAGE CHARGE 1986-12-15 Outstanding ALLIED IRISH BANKS PLC
MORTGAGE CHARGE 1986-12-15 Outstanding ALLIED IRISH BANKS PLC
MORTGAGE CHARGE 1986-12-15 Outstanding ALLIED IRISH BANKS PLC
MORTGAGE CHARGE 1986-12-15 Outstanding ALLIED IRISH BANKS PLC
MORTGAGE CHARGE 1986-12-15 Outstanding ALLIED IRISH BANKS PLC
MORTGAGE CHARGE 1986-12-15 Outstanding ALLIED IRISH BANKS PLC
LEGAL CHARGE 1983-11-17 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1981-02-13 Outstanding MIDLAND BANK PLC
MORTGAGE 1980-02-19 Outstanding MIDLAND BANK PLC
MORTGAGE 1980-02-19 Outstanding MIDLAND BANK PLC
MORTGAGE 1980-02-06 Outstanding MIDLAND BANK PLC
MORTGAGE 1978-11-03 Outstanding MIDLAND BANK PLC
MORTGAGE 1977-07-27 Outstanding MIDLAND BANK PLC
MORTGAGE 1977-03-30 Outstanding MIDLAND BANK PLC
MORTGAGE 1977-01-14 Outstanding MIDLAND BANK PLC
SUB-CHARGE 1976-05-21 Outstanding MIDLAND BANK PLC
MORTGAGE 1976-05-21 Outstanding MIDLAND BANK PLC
MORTGAGE 1976-02-10 Outstanding MIDLAND BANK PLC
MORTGAGE 1976-01-02 Outstanding MIDLAND BANK PLC
MORTGAGE 1976-01-02 Outstanding MIDLAND BANK PLC
MORTGAGE 1975-08-18 Outstanding MIDLAND BANK PLC
MORTGAGE 1974-06-14 Outstanding MIDLAND BANK PLC
MORTGAGE 1973-06-05 Outstanding MIDLAND BANK PLC
MORTGAGE 1973-04-04 Outstanding MIDLAND BANK PLC
MORTGAGE 1973-01-01 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1972-03-02 Outstanding MIDLAND BANK TRUST COMPANY LIMITED
Creditors
Creditors Due Within One Year 2012-10-27 £ 1,165
Creditors Due Within One Year 2011-10-27 £ 1,165

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-26
Annual Accounts
2013-10-26
Annual Accounts
2014-10-26
Annual Accounts
2015-10-26
Annual Accounts
2016-10-26
Annual Accounts
2017-10-26
Annual Accounts
2018-10-26
Annual Accounts
2019-10-26
Annual Accounts
2020-10-26
Annual Accounts
2021-10-26

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 SECURITIES (BROMLEY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-27 £ 2,000
Called Up Share Capital 2011-10-27 £ 2,000
Shareholder Funds 2012-10-27 £ 1,165
Shareholder Funds 2011-10-27 £ 1,165

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEGIS SECURITIES (BROMLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEGIS SECURITIES (BROMLEY) LIMITED
Trademarks
We have not found any records of AEGIS SECURITIES (BROMLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGIS SECURITIES (BROMLEY) 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 (41100 - Development of building projects) as AEGIS SECURITIES (BROMLEY) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AEGIS SECURITIES (BROMLEY) 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 SECURITIES (BROMLEY) 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 SECURITIES (BROMLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode DA14 4DT