Menna Overview
Here’s a quick overview of AEGIS DEFENCE SERVICES LIMITED 👀 — a London based business that started in 2002.
AEGIS DEFENCE SERVICES LIMITED
- Company statusactive
- Company No04541965
- Age23 years 10 months Incorporated 23 September 2002
- Officers3
Address
Two, London Bridge, London, SE1 9RA, England
AEGIS DEFENCE SERVICES LIMITED is an active company incorporated on 23 September 2002 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Feb 2021
Termination Director Company With Name Termination Date
6 Years Ago on 25 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 28 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 06 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Nov 2018
Termination Director Company With Name Termination Date
8 Years Ago on 30 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 11 May 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Mar 2018
Termination Director Company With Name Termination Date
8 Years Ago on 23 Feb 2018
Accounts With Accounts Type Full
8 Years Ago on 20 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 31 Mar 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WESTMACOTT, Oliver | secretary | 17 Sept 2015 | |
| SOAMES, Arthur Nicholas Winston, The Honourable | director | Feb 1948 | 01 Nov 2005 |
| WESTMACOTT, Oliver | director | Nov 1975 | 17 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Stéphane Crétier | Aug 1963 | 01 Jul 2023 |
| Gardaworld Consulting (Uk) Limited | 23 Jun 2016 |
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Here’s a quick overview of AEGIS DEFENCE SERVICES LIMITED 👀 — a London based business that started in 2002.