Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Aegis Alarm Systems Limited
- Incorporated
- 17 October 1988 (38 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Thornsett RoadLondonSW18 4EF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2025
British
Born May 1986 (40)
Director · Appointed 2 May 2023
British
Born August 1983 (43)
Director · Appointed 2 May 2023
British
Born July 1942 (84)
Officer history (15 former)
24 June 2025
12 December 2023
2 May 2023
2 May 2023
2 May 2023
2 May 2023
2 May 2023
2 May 2023
19 October 2009
17 June 2005
23 April 2004
25 November 2002
19 September 2002
19 September 2002
Resigned Hodges, Christopher as Director
19 September 2002
19 September 2002
19 September 2002
Resigned Turner, John as Director
19 September 2002
Resigned Turner, Amanda Jayne as Director
19 September 2002
Resigned Turner, Barbara Wendy as Secretary
1 August 2000
28 May 1999
Resigned Simmonds, Anthony Raymond as Director
14 November 1998
Resigned Turner, Peter as Director
20 September 1994
Appointed Turner, Amanda Jayne as Director
20 September 1994
Appointed Simmonds, Anthony Raymond as Director
12 January 1993
Appointed Hodges, Christopher as Director
31 January 1992
Appointed Turner, Barbara Wendy as Secretary
31 January 1992
Resigned Lane, Sheila Lucy as Secretary
31 January 1992
Resigned Lane, Sheila Lucy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00457812
Former controllers (2)
19 October 2021
19 October 2021
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aegis Alarm Systems Limited This company Owns 75–100% of shares
Banham Academy Limited Owns 75–100% of shares
Bridger Alarms Limited Owns 75–100% of shares
CMS Keyholding Limited Owns 75–100% of shares
Complete Security (Essex) Limited Owns 75–100% of shares
GSM Security Limited Owns 75–100% of shares
Security 201 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2025 | Confirmation statement with no updates | 19 October 2025 | ||
| 29 August 2025 | Other filing | |||
| 29 August 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 18 August 2025 | Other filing | |||
| 18 August 2025 | Accounts filing |
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