AEGIS SECURITIES (BROMLEY) LIMITED

AEGIS SECURITIES (BROMLEY) LIMITED is an active private limited company, incorporated on 22 August 1972. The nature of the business is Development of building projects. The company's registered office is on Hatherley Road, Sidcup. The company's accounts were last made up to 26 October 2022, are next due on 26 July 2024, and fall under the accounts category: Total Exemption Full. AEGIS SECURITIES (BROMLEY) LIMITED has no previous names. The company has 36 mortgage charges, 35 of which are outstanding.

Registered Office

Address Line 1	POVEY LITTLE CHARTERED ACCOUNTS
Address Line 2	12 HATHERLEY ROAD
Post Town	SIDCUP
County	KENT
Postcode	DA14 4DT

Accounts

Accounting Reference Date	26^th October
Accounts Next Due Date	26/07/2024
Accounts Last Made Up Date	26/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/09/2024
Last Made Up Date	09/09/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

Mortgages

Number of Mortgage Charges	36
Number of Outstanding Charges	35
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

AEGIS SECURITIES (BROMLEY) LIMITED

Directors

(The company's officers)

MR DESMOND WILFRED STURDEE

(~66 year old British national)

POVEY LITTLE CHARTERED ACCOUNTS, 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2022

Shareholders

(Persons of Significant Control)

Mrs Bridie Sturdee

(~98 year old British national)

Povey Little Chartered Accounts, 12 Hatherley Road, Sidcup, Kent, DA14 4DT

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Victor Vincent Sturdee

(~94 year old British national)

Povey Little Chartered Accounts, 12 Hatherley Road, Sidcup, Kent, DA14 4DT

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

WINSTONE PROPERTIES LIMITED

MR DESMOND WILFRED STURDEE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)