Aegis Alarm Systems Limited

02305866

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 THORNSETT ROAD, LONDON, SW18 4EF

Incorporated 17/10/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

96090

Other personal service activities

Officers

Mrs Lucie Anh Francis Banham

director · Since 02/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 21 other boards

Mr Charles Richard Hallatt

director · Since 02/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 24 other boards

Mrs Frances Lan Banham

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 13 other boards

Persons with Significant Control

Banham Patent Locks Limited

75–100% shares

75–100% votes

Appoint directors

20, Thornsett Road, London, SW18 4EF

Reg: 00457812 · Uk Register Of Companies · Private Limited Company

Notified 19/10/2021

Former PSCs

Mr Brian Edward Cowper

Ceased 19/10/2021

Mr Thomas Joseph Ward

Ceased 19/10/2021

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 14/08/1990Registered 23/08/1990Satisfied 05/07/2018