AEGIS ALARM SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02305866

Incorporation date

17/10/1988

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

20/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

29/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (44 pages)

24/06/2025

Appointment of Mrs Frances Lan Banham as a director on 2025-06-24

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

09/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (49 pages)

09/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

10/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

10/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

10/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

14/12/2023

Termination of appointment of Claudette Anne Robinson as a director on 2023-12-12

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

11/05/2023

Appointment of Mrs Lucie Anh Francis Banham as a director on 2023-05-02

View PDF (2 pages)

11/05/2023

Appointment of Mrs Claudette Anne Robinson as a director on 2023-05-02

View PDF (2 pages)

11/05/2023

Appointment of Mr Charles Richard Hallatt as a director on 2023-05-02

View PDF (2 pages)

11/05/2023

Termination of appointment of Thomas Joseph Ward as a secretary on 2023-05-02

View PDF (1 pages)

11/05/2023

Termination of appointment of Brian Edward Cowper as a director on 2023-05-02

View PDF (1 pages)

11/05/2023

Termination of appointment of Thomas Joseph Ward as a director on 2023-05-02

View PDF (1 pages)

24/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

24/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

24/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

24/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

01/11/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

21/10/2022

Cessation of Brian Edward Cowper as a person with significant control on 2021-10-19

View PDF (1 pages)

21/10/2022

Cessation of Thomas Joseph Ward as a person with significant control on 2021-10-19

View PDF (1 pages)

21/10/2022

Notification of Banham Patent Locks Limited as a person with significant control on 2021-10-19

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hallatt, Charles Richard	Director	02/05/2023 - Present	43
Cowper, Brian Edward	Director	19/09/2002 - 02/05/2023	16
Ward, Thomas Joseph	Director	19/09/2002 - 02/05/2023	77
Jarvis, Trevor Ronald.	Director	01/08/2000 - 17/06/2005	2
Banham, Lucie Anh Francis	Director	02/05/2023 - Present	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AEGIS ALARM SYSTEMS LIMITED

AEGIS ALARM SYSTEMS LIMITED is an(a) Active company incorporated on 17/10/1988 with the registered office located at 20 Thornsett Road, London SW18 4EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEGIS ALARM SYSTEMS LIMITED?

AEGIS ALARM SYSTEMS LIMITED is currently Active. It was registered on 17/10/1988 .

Where is AEGIS ALARM SYSTEMS LIMITED located?

AEGIS ALARM SYSTEMS LIMITED is registered at 20 Thornsett Road, London SW18 4EF.

What does AEGIS ALARM SYSTEMS LIMITED do?

AEGIS ALARM SYSTEMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AEGIS ALARM SYSTEMS LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-19 with no updates.