AEGIS DEFENCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AEGIS DEFENCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AEGIS DEFENCE SERVICES LIMITED was incorporated 21 years ago on 23/09/2002 and has the registered number: 04541965. The accounts status is FULL and accounts are next due on 31/10/2024.

AEGIS DEFENCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

TWO
LONDON
SE1 9RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER WESTMACOTT Nov 1975 British Director 2015-09-17 CURRENT
MR OLIVER WESTMACOTT Secretary 2015-09-17 CURRENT
THE HONOURABLE ARTHUR NICHOLAS WINSTON SOAMES Feb 1948 British Director 2005-11-01 CURRENT
DAVID JOHN MILLER Apr 1962 British Director 2007-01-12 UNTIL 2008-11-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-09-23 UNTIL 2002-09-23 RESIGNED
MR MARK ANDREW BULLOUGH Sep 1955 British Secretary 2002-09-23 UNTIL 2007-01-05 RESIGNED
MR JEFFREY PAUL ARNOLD DAY Dec 1958 British Secretary 2007-01-05 UNTIL 2010-03-25 RESIGNED
JONATHAN PETER NEWMAN British Secretary 2010-03-26 UNTIL 2015-09-17 RESIGNED
FIELD MARSHAL LORD PETER ANTHONY INGE Aug 1935 British Director 2005-11-01 UNTIL 2010-03-25 RESIGNED
GENERAL SIR ROGER NEIL WHEELER Dec 1941 British Director 2005-06-01 UNTIL 2010-03-25 RESIGNED
SYLVIA WHITE Mar 1972 British Director 2012-03-28 UNTIL 2018-07-15 RESIGNED
MR KEVIN EDGAR TORLAGE Jul 1964 British Director 2013-11-01 UNTIL 2016-03-24 RESIGNED
MR TIMOTHY SIMON SPICER Oct 1952 British Director 2002-09-23 UNTIL 2010-03-25 RESIGNED
MR RICHARD MALCOLM SLOWE Oct 1946 British Director 2005-05-28 UNTIL 2007-09-03 RESIGNED
MR JONATHAN PETER NEWMAN Feb 1950 British Director 2010-03-16 UNTIL 2015-09-17 RESIGNED
MRS HELEN SARAH SHAW Nov 1975 British Director 2020-06-01 UNTIL 2021-09-15 RESIGNED
MR DOMINIC EDWARD MCCAUSLAND ARMSTRONG Aug 1965 British Director 2003-03-25 UNTIL 2011-03-23 RESIGNED
ROBERT CARL MCFARLANE Jul 1937 American Director 2005-11-01 UNTIL 2009-06-30 RESIGNED
LT GENERAL SIR GRAEME CAMERON MAXWELL LAMB Oct 1953 British Director 2009-07-16 UNTIL 2012-06-05 RESIGNED
MR JEFFREY PAUL ARNOLD DAY Dec 1958 British Director 2002-11-03 UNTIL 2010-03-25 RESIGNED
KEITH NICHOLAS HENRY Mar 1945 British Director 2007-10-01 UNTIL 2010-03-25 RESIGNED
JAMES WILLIAM MARRIOTT ELLERY Nov 1948 British Director 2005-07-07 UNTIL 2015-09-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-09-23 UNTIL 2002-09-23 RESIGNED
JOHN LAMB DAVIDSON Aug 1962 British Director 2005-10-28 UNTIL 2007-01-19 RESIGNED
MR MARK ANDREW BULLOUGH Sep 1955 British Director 2002-09-23 UNTIL 2010-03-19 RESIGNED
MR COLIN TERRENCE BROWN Dec 1965 British Director 2019-02-01 UNTIL 2020-06-01 RESIGNED
RT HON LORD PAUL YAW BOATENG Jun 1951 British Director 2009-06-25 UNTIL 2012-06-05 RESIGNED
SIR JOHN BIRCH May 1935 British Director 2005-12-14 UNTIL 2010-03-25 RESIGNED
MR GRAHAM JOHN BINNS May 1957 British Director 2010-10-21 UNTIL 2018-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gardaworld Consulting (Uk) Limited 2016-06-23 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Aegis_Defence_Services_Li - Accounts 2024-01-17 31-01-2023 £737,195 equity
Aegis_Defence_Services_Li - Accounts 2023-01-20 31-01-2022 £2,496,614 equity

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