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Aegis 4 Security Ltd

Aegis 4 Security Ltd is an active company incorporated on 14 September 2001 with the registered office located in Hitchin, Bedfordshire. Aegis 4 Security Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04287662
Private limited company
Age
24 years
Incorporated 14 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (10 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
15b Hanscombe End Road
Shillington
Hertfordshire
SG5 3NB
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Dec 1979
Director • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£248.88K
Increased by £248.88K (%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£103.21K
Increased by £10.15K (+11%)
Total Liabilities
£0
Same as previous period
Net Assets
£103.21K
Increased by £10.15K (+11%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Philip Eversden (PSC) Resigned
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Gary Derek Eversden (PSC) Appointed
2 Years Ago on 16 Aug 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Oct 2022
Micro Accounts Submitted
3 Years Ago on 11 Mar 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 21 Oct 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Notification of Gary Derek Eversden as a person with significant control on 16 August 2023
Submitted on 22 Jan 2024
Cessation of Philip Eversden as a person with significant control on 20 October 2023
Submitted on 20 Oct 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 18 Oct 2023
Micro company accounts made up to 30 April 2022
Submitted on 9 Jan 2023
Confirmation statement made on 6 September 2022 with no updates
Submitted on 16 Oct 2022
Micro company accounts made up to 30 April 2021
Submitted on 11 Mar 2022
Confirmation statement made on 6 September 2021 with no updates
Submitted on 9 Nov 2021
Repayment History
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