OpenCompanies

Aegis Integrated Security Limited

Company number
04849970
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2003
Nature of business
Other business support service activities n.e.c.

Registered office

Outspan
Dairy Farm Meadow
St Osyth
CO16 8JG

Officers

NameRoleAppointedResigned
CLARK, Sarah Jane Director 11 Nov 2021

Control

NameNature of controlNotifiedCeased
Mrs Kim Susan Hicks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Jun 2017
Mr Alan Thomas Hicks Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Jun 2017
Mr Paul Martin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jun 2017 8 Nov 2017
Mrs Kim Susan Hicks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Nov 2017 3 Jul 2018
Mr Alan Thomas Hicks Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 8 Nov 2017 3 Jul 2018
Acetech Security Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £62,373 - 7
31 Aug 2024 £24,527 - 7
31 Aug 2023 £33,144 - 7
31 Aug 2022 -£25,902 £13,121 10
31 Aug 2021 -£44,430 £32,160 11
31 Aug 2020 -£47,856 £70,638 9
31 Aug 2019 £733 £9,275 10
31 Aug 2018 £62,790 £50,812 12
31 Aug 2017 £55,895 £2,641 12
31 Aug 2016 £101,452 £76,552 -
31 Aug 2015 £126,028 £85,713 -
31 Aug 2014 £100,731 £90,281 -
31 Aug 2013 £64,931 £51,144 -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -

Connections

Owned by

Aegis Integrated Security Limited → Acetech Security Limited

Companies at the same address

Data