Aegis Security Services Limited

Company Name	Aegis Security Services Limited
Company Status	Converted / Closed
Company Number	05539206
Category	Converted/Closed
Incorporation Date	17 August 2005(18 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Current
Appointed	21 September 2005(1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mr Mike Austin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 February 2008(2 years, 6 months after company formation)
Appointment Duration	16 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Heron Close Steeton Keighley West Yorkshire BD20 6UN

Director Name	Mr Robert Jackson Murray Hill
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 February 2008(2 years, 6 months after company formation)
Appointment Duration	16 years, 2 months
Role	General Manager
Correspondence Address	3 Hillcrest Road Thornton Bradford West Yorkshire BD13 3PQ

Director Name	Mr Michael John Pinder
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 June 2009(3 years, 9 months after company formation)
Appointment Duration	14 years, 10 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	266 Fleet Lane St Helens WA9 2RU

Director Name	Mr Nicholas Andrew Eyre
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Windgather Hargate Drive Hale Altrincham Cheshire WA15 0NL

Director Name	Mr Iain Alasdair Albert Macleod
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(1 month after company formation)
Appointment Duration	2 years (resigned 05 October 2007)
Role	General Manager
Country of Residence	England
Correspondence Address	11 St Brannock Road Cheadle Hulme Stockport SK8 7LA

Director Name	Ms Julia Catherine Rogers
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(1 month after company formation)
Appointment Duration	2 years (resigned 10 October 2007)
Role	General Manager
Correspondence Address	Whitworth Cottage Whitworth Square Whitworth Lancashire OL12 8PY

Director Name	Andrew James Peacock
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 18 November 2008)
Role	Managing Director, Aegis Secur
Correspondence Address	18 Woolley Avenue Poynton Cheshire SK12 1XU

Director Name	Mr Graham Edward Tillet
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 2009)
Role	Accountant
Correspondence Address	4 Campsey Ash Widnes Cheshire WA8 9GP

Director Name	CWS (No 1) Limited (Corporation)
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

2 at 1	Co-operative Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£12,817,000
Gross Profit	£294,000
Net Worth	£335,000
Cash	£1,769,000
Current Liabilities	£1,491,000

Accounts

Latest Accounts	10 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	11 January

Filing History

20 November 2009	Forms b&z to convert to i&ps (2 pages)
20 November 2009	Resolutions RES13 ‐ Convert to i&ps 30/09/2009 (1 page)
29 October 2009	Appointment of Mr Michael John Pinder as a director (1 page)
18 August 2009	Return made up to 17/08/09; full list of members (3 pages)
10 August 2009	Full accounts made up to 10 January 2009 (19 pages)
10 June 2009	Appointment terminated director andrew peacock (1 page)
10 June 2009	Appointment terminated director graham tillet (1 page)
10 November 2008	Full accounts made up to 12 January 2008 (18 pages)
3 September 2008	Return made up to 17/08/08; full list of members (4 pages)
20 March 2008	Director appointed mr mike austin (1 page)
20 March 2008	Director appointed mr robert jackson murray hill (1 page)
19 March 2008	Director appointed mr graham edward tillet (1 page)
3 March 2008	Appointment terminated director julia rogers (1 page)
3 March 2008	Appointment terminated director iain macleod (1 page)
23 August 2007	Return made up to 17/08/07; full list of members (2 pages)
3 August 2007	Director resigned (1 page)
25 June 2007	Full accounts made up to 13 January 2007 (18 pages)
6 November 2006	Secretary's particulars changed (1 page)
21 August 2006	Return made up to 17/08/06; full list of members (3 pages)
28 June 2006	Secretary's particulars changed (1 page)
26 April 2006	Accounting reference date extended from 11/01/06 to 11/01/07 (1 page)
9 January 2006	New director appointed (1 page)
21 November 2005	Accounting reference date shortened from 14/01/06 to 11/01/06 (1 page)
31 October 2005	Accounting reference date shortened from 31/08/06 to 14/01/06 (1 page)
24 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	New secretary appointed (1 page)
10 October 2005	Secretary resigned (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	Director resigned (1 page)
17 August 2005	Incorporation (18 pages)

Aegis Security Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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