Aegis Defence Services Limited

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General information

Name:

Aegis Defence Services Ltd

Office Address:

Two London Bridge SE1 9RA London

Number: 04541965

Incorporation date: 2002-09-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04541965 twenty two years ago, Aegis Defence Services Limited was set up as a Private Limited Company. The business latest office address is Two, London Bridge London. This business's SIC and NACE codes are 80100 and has the NACE code: Private security activities. The business most recent filed accounts documents were submitted for the period up to 2022-01-31 and the most current confirmation statement was submitted on 2023-03-23.

Our data related to this company's personnel implies a leadership of two directors: Oliver W. and Arthur S. who were appointed on Thu, 17th Sep 2015 and Tue, 1st Nov 2005. In order to find professional help with legal documentation, the company has been utilizing the skills of Oliver W. as a secretary since 2015.

The companies that control this firm are as follows: Gardaworld Consulting (Uk) Limited owns over 3/4 of company shares. This business can be reached in London at Houndsditch, EC3A 7AR.

Company staff

Oliver W.

Role: Director

Appointed: 17 September 2015

Latest update: 1 April 2024

Oliver W.

Role: Secretary

Appointed: 17 September 2015

Latest update: 1 April 2024

Arthur S.

Role: Director

Appointed: 01 November 2005

Latest update: 1 April 2024

People with significant control

Gardaworld Consulting (Uk) Limited
Address: The St Botolph Building Houndsditch, London, EC3A 7AR, England
Legal authority Uk
Legal form Limited Liability Company
Notified on 23 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Accumulated Depreciation Impairment Property Plant Equipment 7,512,937
Current Tax Liabilities 3,848,178
Finance Lease Liabilities Present Value Total Lessor 815,272
Financial Assets 4,423,927
Interest Payable Similar Charges Finance Costs 52,065
Other Interest Expense 52,065
Other Interest Receivable Similar Income Finance Income 49,154,116
Other Payables 173,966
Pension Other Post-employment Benefit Costs Other Pension Costs 76,753
Percentage Class Share Held In Subsidiary 100.00
Prepayments 2,512,171
Profit Loss Before Tax 43,035,615
Property Plant Equipment Excluding Right-of-use Assets 2,542,986
Property Plant Equipment Gross Cost 6,336,427
Tax Decrease Increase From Effect Revenue Exempt From Taxation 9,339,282
Tax Expense Credit Applicable Tax Rate 8,176,767
Tax Increase Decrease Arising From Group Relief Tax Reconciliation 956,330
Trade Other Payables 11,320,510
Trade Other Receivables 10,072,118
Voting Power In Subsidiary If Different From Ownership Interest Percent 100.00
Wages Salaries 2,489,748
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Additions Other Than Through Business Combinations Property Plant Equipment 2,074,084
Amounts Owed By Other Related Parties Other Than Directors 8,015,710
Amounts Owed To Other Related Parties Other Than Directors 21,084,733
Average Number Employees During Period 15
Cost Sales 37,811,806
Depreciation Expense Property Plant Equipment 2,837,688
Dividend Income 80,836,421
Dividend Income From Group Undertakings 80,836,421
Dividends Paid 76,875,541
Further Item Current Tax Expense Credit Component Total Current Tax Expense 317,854
Further Item Tax Increase Decrease Component Adjusting Items 357,646
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss 388,573
Gross Profit Loss 2,706,321
Income Tax Expense Credit 317,854
Increase From Depreciation Charge For Year Property Plant Equipment 2,837,688
Investments In Subsidiaries 4,423,927
Other Taxation Social Security Payable 471,503
Profit Loss 75,116,122
Property Plant Equipment Including Right-of-use Assets 2,542,986
Social Security Costs 172,551
Staff Costs Employee Benefits Expense 2,795,415
Total Current Tax Expense Credit 317,854
Trade Creditors Trade Payables 252,070
Trade Debtors Trade Receivables 6,100,351
Turnover Revenue 40,518,127
Company Contributions To Money Purchase Plans Directors 4,000
Director Remuneration 580,000
Director Remuneration Benefits Including Payments To Third Parties 584,000
Accrued Liabilities 962,257
Accumulated Depreciation Impairment Property Plant Equipment 10,350,625
Cash Cash Equivalents 862,780
Cash Cash Equivalents Cash Flow Value 862,780
Finance Lease Liabilities Present Value Total Lessor 314,589
Financial Assets 4,423,927
Increase Decrease In Cash Cash Equivalents After Foreign Exchange Differences Changes In Consolidation 578,763
Interest Payable Similar Charges Finance Costs 53,494
Other Interest Expense 53,494
Other Interest Receivable Similar Income Finance Income 80,836,421
Other Payables 218,989
Pension Other Post-employment Benefit Costs Other Pension Costs 21,485
Percentage Class Share Held In Subsidiary 100.00
Prepayments 3,985,396
Profit Loss Before Tax 75,116,122
Property Plant Equipment Gross Cost 7,130,610
Tax Decrease Increase From Effect Revenue Exempt From Taxation 15,358,920
Tax Expense Credit Applicable Tax Rate 14,272,063
Trade Other Payables 24,115,762
Trade Other Receivables 18,101,457
Voting Power In Subsidiary If Different From Ownership Interest Percent 100.00

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to Tuesday 31st January 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
21
Company Age

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