OpenCompanies

Aegis Conglomerate Limited

Company number
04242700
Status
Liquidation
Type
Private Limited Company
Incorporated
28 Jun 2001
Dissolved
10 Sep 2026
Nature of business
Private security activities

Registered office

Temple Court
Cathedral Road
Cardiff
CF11 9HA

Previous names

  • Serval Security Services Limited (until 10 Oct 2014)

Officers

NameRoleAppointedResigned
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 28 Jun 2001 28 Jun 2001
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 28 Jun 2001 28 Jun 2001
DEAN, Gary Secretary 28 Jun 2001 29 Oct 2001
MARTINDILL, Andrew Director 28 Jun 2001 18 Oct 2004
WARD, Michelle Director 4 May 2005 29 Mar 2011
WARD, Mark Secretary 28 Jan 2002 29 Mar 2011
KHAN, Qumar Javed Director 1 Sep 2013 1 Jan 2014
MEHMOOD, Atif Director 29 Mar 2011 16 Sep 2014
FAZAL, Abdullah Director 15 Sep 2014 1 Mar 2020

Control

NameNature of controlNotifiedCeased
Mr Abdullah Fazal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 Jun 2017 1 Mar 2020
Mr Aun Muhammad Daha Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control As Trust		 1 May 2019

Accounts

Year ended Net assets Cash
30 Jun 2018 -£19,592 -
30 Jun 2017 £42,209 -
30 Jun 2016 -£19,193 £257
30 Jun 2015 -£3,643 £2,034
30 Jun 2014 Dormant £2 -
30 Jun 2013 Dormant £2 £2
30 Jun 2012 Dormant £2 £2
30 Jun 2011 Dormant £2 £2
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -

Connections

Companies at the same address

Data