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AEGIS SERVICE AND AFTERCARE LTD

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AEGIS SERVICE AND AFTERCARE LTD

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Key Data

Status

Active

Company No.

06793519

Incorporation date

16/01/2009

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

67 Northgate North Gate, Newark NG24 1HDCopy
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Latest events (Record since 16/01/2009)
dot icon27/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon08/09/2025
Confirmation statement made on 2025-09-01 with updates
View PDF (4 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon01/09/2024
Confirmation statement made on 2024-09-01 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon08/09/2023
Confirmation statement made on 2023-09-01 with no updates
View PDF (3 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon01/09/2022
Confirmation statement made on 2022-09-01 with no updates
View PDF (3 pages)
dot icon11/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon07/09/2021
Confirmation statement made on 2021-09-03 with no updates
View PDF (3 pages)
dot icon02/07/2021
Director's details changed for Mr Christopher Hugh Glazebrook Simpson on 2021-07-01
View PDF (2 pages)
dot icon02/07/2021
Change of details for Mr Christopher Hugh Glazebrook Simpson as a person with significant control on 2021-07-01
View PDF (2 pages)
dot icon21/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon03/09/2020
Confirmation statement made on 2020-09-03 with no updates
View PDF (3 pages)
dot icon03/09/2020
Appointment of Mrs Catherine Yates as a director on 2017-04-01
View PDF (2 pages)
dot icon11/11/2019
Registered office address changed from Aegis House Stephenson Court Stephenson Way Brunel Drive Newark NG24 2TQ to 67 Northgate North Gate Newark NG24 1HD on 2019-11-11
View PDF (1 pages)
dot icon22/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon05/09/2019
Confirmation statement made on 2019-09-03 with no updates
View PDF (3 pages)
dot icon08/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon03/09/2018
Confirmation statement made on 2018-09-03 with no updates
View PDF (3 pages)
dot icon04/05/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon04/05/2018
Resolutions
View PDF (27 pages)
dot icon04/05/2018
Statement of company's objects
View PDF (2 pages)
dot icon04/05/2018
Change of share class name or designation
View PDF (2 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-12 with updates
View PDF (4 pages)
dot icon16/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon01/09/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon01/12/2016
Confirmation statement made on 2016-11-26 with updates
View PDF (5 pages)
dot icon26/11/2015
Annual return made up to 2015-11-26 with full list of shareholders
View PDF (3 pages)
dot icon05/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon02/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (3 pages)
dot icon05/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon23/07/2014
Annual return made up to 2014-07-10 with full list of shareholders
View PDF (3 pages)
dot icon25/04/2014
Director's details changed for Christopher Hugh Glazebrook Simpson on 2014-04-25
View PDF (2 pages)
dot icon29/08/2013
Appointment of Mrs Catherine Yates as a secretary
View PDF (1 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon23/07/2013
Annual return made up to 2013-07-10 with full list of shareholders
View PDF (3 pages)
dot icon23/07/2013
Termination of appointment of Phillip Richford as a director
View PDF (1 pages)
dot icon23/07/2013
Termination of appointment of Phillip Richford as a director
View PDF (1 pages)
dot icon17/01/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon18/12/2012
Appointment of Mr Phillip Richford as a director
View PDF (2 pages)
dot icon18/12/2012
Termination of appointment of Michael Simpson as a director
View PDF (1 pages)
dot icon12/09/2012
Registered office address changed from Northgate House Northgate Sleaford Lincolnshire NG34 7BZ United Kingdom on 2012-09-12
View PDF (1 pages)
dot icon28/06/2012
Resolutions
View PDF (16 pages)
dot icon26/06/2012
Statement of capital following an allotment of shares on 2012-06-01
View PDF (4 pages)
dot icon09/05/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon18/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2012
Registered office address changed from 5 & 6 Clover House Boston Road Sleaford Lincs NG34 7HD United Kingdom on 2012-01-18
View PDF (1 pages)
dot icon05/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (4 pages)
dot icon19/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon18/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon29/03/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2010
Registered office address changed from 5 & 6 Clover House Boston Road Sleaford Lincs NG34 7TL United Kingdom on 2010-02-08
View PDF (1 pages)
dot icon27/01/2010
Registered office address changed from the Old Station House Sleaford Road Dunston Lincoln Lincolnshire LN4 2HA United Kingdom on 2010-01-27
View PDF (1 pages)
dot icon24/07/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon12/06/2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
View PDF (1 pages)
dot icon16/01/2009
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

17
2023
change arrow icon-54.72 % *

* during past year

Cash in Bank

£62,669.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
316.85K
-
0.00
383.98K
-
2022
14
276.81K
-
0.00
138.39K
-
2023
17
357.39K
-
0.00
62.67K
-
2023
17
357.39K
-
0.00
62.67K
-

Employees

2023

Employees

17 Ascended21 % *

Net Assets(GBP)

357.39K £Ascended29.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

62.67K £Descended-54.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simpson, Michael Hugh
Director
16/01/2009 - 01/06/2012
4
Richford, Phillip Clive
Director
01/06/2012 - 10/07/2013
14
Simpson, Christopher Hugh Glazebrook
Director
16/01/2009 - Present
5
Yates, Catherine
Director
01/04/2017 - Present
1
Yates, Catherine
Secretary
01/08/2013 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AEGIS SERVICE AND AFTERCARE LTD

AEGIS SERVICE AND AFTERCARE LTD is an(a) Active company incorporated on 16/01/2009 with the registered office located at 67 Northgate North Gate, Newark NG24 1HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of AEGIS SERVICE AND AFTERCARE LTD?

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AEGIS SERVICE AND AFTERCARE LTD is currently Active. It was registered on 16/01/2009 .

Where is AEGIS SERVICE AND AFTERCARE LTD located?

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AEGIS SERVICE AND AFTERCARE LTD is registered at 67 Northgate North Gate, Newark NG24 1HD.

What does AEGIS SERVICE AND AFTERCARE LTD do?

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AEGIS SERVICE AND AFTERCARE LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does AEGIS SERVICE AND AFTERCARE LTD have?

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AEGIS SERVICE AND AFTERCARE LTD had 17 employees in 2023.

What is the latest filing for AEGIS SERVICE AND AFTERCARE LTD?

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The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-03-31.