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AEGIS CONGLOMERATE LIMITED

Company number 04242700

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2017 PSC01 Notification of Abdullah Fazal as a person with significant control on 28 June 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 2
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Sep 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
14 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
10 Oct 2014 CERTNM Company name changed serval security services LIMITED\certificate issued on 10/10/14
  • RES15 ‐ Change company name resolution on 2014-10-06
10 Oct 2014 CONNOT Change of name notice
03 Oct 2014 TM01 Termination of appointment of Atif Mehmood as a director on 16 September 2014
03 Oct 2014 AP01 Appointment of Mr Abdullah Fazal as a director on 15 September 2014
03 Oct 2014 TM01 Termination of appointment of Qumar Javed Khan as a director on 1 January 2014
03 Oct 2014 AD01 Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to 11 George Street West Luton LU1 2BJ on 3 October 2014
26 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-15
26 Sep 2014 CONNOT Change of name notice
24 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
07 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-04
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2013 AP01 Appointment of Mr Qumar Javed Khan as a director
31 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
24 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from , 17 Bentinck Street, London, W1U 2ES, United Kingdom on 5 January 2012