Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AEGIS SERVICE AND AFTERCARE LTD
Company Information for

AEGIS SERVICE AND AFTERCARE LTD

67 NORTHGATE, NORTH GATE, NEWARK, NG24 1HD,
Company Registration Number
06793519
Private Limited Company
Active

Company Overview

About Aegis Service And Aftercare Ltd
AEGIS SERVICE AND AFTERCARE LTD was founded on 2009-01-16 and has its registered office in Newark. The organisation's status is listed as "Active". Aegis Service And Aftercare Ltd is a Private Limited Company registered in ENGLAND 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 SERVICE AND AFTERCARE LTD
 
Legal Registered Office
67 NORTHGATE
NORTH GATE
NEWARK
NG24 1HD
Other companies in NG24
 
Filing Information
Company Number 06793519
Company ID Number 06793519
Date formed 2009-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB134770415  
Last Datalog update: 2025-01-05 10:06:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGIS SERVICE AND AFTERCARE LTD
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.

Company Officers of AEGIS SERVICE AND AFTERCARE LTD

Current Directors
Officer Role Date Appointed
CATHERINE YATES
 Company Secretary 2013-08-01
CHRISTOPHER HUGH GLAZEBROOK SIMPSON
 Director 2009-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP CLIVE RICHFORD
 Director 2012-06-01 2013-07-10
MICHAEL HUGH SIMPSON
 Director 2009-01-16 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HUGH GLAZEBROOK SIMPSON VISIOTEK LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
CHRISTOPHER HUGH GLAZEBROOK SIMPSON AEGIS TECHNOLOGIES LIMITED Director 2003-02-14 CURRENT 2003-01-03 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
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-01CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2023-09-08CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-10-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-07-02CH01Director's details changed for Mr Christopher Hugh Glazebrook Simpson on 2021-07-01
2021-07-02PSC04Change of details for Mr Christopher Hugh Glazebrook Simpson as a person with significant control on 2021-07-01
2020-10-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-09-03AP01DIRECTOR APPOINTED MRS CATHERINE YATES
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM Aegis House Stephenson Court Stephenson Way Brunel Drive Newark NG24 2TQ
2019-10-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-09-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-05-04SH10Particulars of variation of rights attached to shares
2018-05-04RES12Resolution of varying share rights or name
2018-05-04RES01ADOPT ARTICLES 09/02/2018
2018-05-04CC04Statement of company's objects
2018-05-04SH08Change of share class name or designation
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-12-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0126/11/15 ANNUAL RETURN FULL LIST
2015-08-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0102/02/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0110/07/14 ANNUAL RETURN FULL LIST
2014-04-25CH01Director's details changed for Christopher Hugh Glazebrook Simpson on 2014-04-25
2013-08-29AP03Appointment of Mrs Catherine Yates as company secretary
2013-07-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0110/07/13 ANNUAL RETURN FULL LIST
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP RICHFORD
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP RICHFORD
2013-01-17AR0116/01/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AP01DIRECTOR APPOINTED MR PHILLIP RICHFORD
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMPSON
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM NORTHGATE HOUSE NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BZ UNITED KINGDOM
2012-06-28RES01ADOPT ARTICLES 01/06/2012
2012-06-26SH0101/06/12 STATEMENT OF CAPITAL GBP 100
2012-05-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-18AR0116/01/12 FULL LIST
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 5 & 6 CLOVER HOUSE BOSTON ROAD SLEAFORD LINCS NG34 7HD UNITED KINGDOM
2012-01-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-18AR0116/01/11 FULL LIST
2010-10-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0116/01/10 FULL LIST
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 5 & 6 CLOVER HOUSE BOSTON ROAD SLEAFORD LINCS NG34 7TL UNITED KINGDOM
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM THE OLD STATION HOUSE SLEAFORD ROAD DUNSTON LINCOLN LINCOLNSHIRE LN4 2HA UNITED KINGDOM
2009-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-12225CURREXT FROM 31/01/2010 TO 31/03/2010
2009-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to AEGIS SERVICE AND AFTERCARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 SERVICE AND AFTERCARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-09 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2009-07-22 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 447,776

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SERVICE AND AFTERCARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 76
Cash Bank In Hand 2012-04-01 £ 8,352
Current Assets 2012-04-01 £ 359,785
Debtors 2012-04-01 £ 303,433
Fixed Assets 2012-04-01 £ 121,228
Shareholder Funds 2012-04-01 £ 33,237
Stocks Inventory 2012-04-01 £ 48,000
Tangible Fixed Assets 2012-04-01 £ 24,620

Debtors and other cash assets

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

Government spend with AEGIS SERVICE AND AFTERCARE LTD

Government Department Income DateTransaction(s) Value Services/Products
Lincoln City Council 2013-10-29 GBP £508

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AEGIS SERVICE AND AFTERCARE LTD 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 SERVICE AND AFTERCARE LTD 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 SERVICE AND AFTERCARE LTD 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.
    Other companies at postcode NG24 1HD