AEGIS CONGLOMERATE LIMITED
Company details
- Registered name
- AEGIS CONGLOMERATE LIMITED
- Company number
- 04242700
- Registered office
- TEMPLE COURT, CATHEDRAL ROAD, CARDIFF, CF11 9HA, WALES · 151 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 June 2001
- Status
- InLiquidation
- Age
- 25 years
- Previous names
- SERVAL SECURITY SERVICES LIMITED (to 10 Oct 2014)
- Nature of business (SIC)
- 80100 — Private security activities
- Accounts — next due
- 31 Mar 2020
- Accounts — last made up to
- 30 Jun 2018
- Confirmation statement — next due
- 12 Jul 2021
- Confirmation statement — last
- 28 Jun 2020
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/03/2020 | Person with significant control ceased | Mr Abdullah Fazal | — |
| 01/03/2020 | Director resigned | FAZAL, Abdullah | — |
| 01/05/2019 | Person with significant control added | — | Mr Aun Muhammad Daha |
| 28/06/2017 | Person with significant control added | — | Mr Abdullah Fazal |
| 10/10/2014 | Registered name changed | SERVAL SECURITY SERVICES LIMITED | AEGIS CONGLOMERATE LIMITED |
| 16/09/2014 | Director resigned | MEHMOOD, Atif | — |
| 15/09/2014 | Director appointed | — | FAZAL, Abdullah |
| 01/01/2014 | Director resigned | KHAN, Qumar Javed | — |
| 01/09/2013 | Director appointed | — | KHAN, Qumar Javed |
| 29/03/2011 | Director resigned | WARD, Michelle | — |
| 29/03/2011 | Secretary resigned | WARD, Mark | — |
| 29/03/2011 | Director appointed | — | MEHMOOD, Atif |
| 04/05/2005 | Director appointed | — | WARD, Michelle |
| 18/10/2004 | Director resigned | MARTINDILL, Andrew | — |
| 28/01/2002 | Secretary appointed | — | WARD, Mark |
| 29/10/2001 | Secretary resigned | DEAN, Gary | — |
| 28/06/2001 | Corporate-nominee-director resigned | WILDMAN & BATTELL LIMITED | — |
| 28/06/2001 | Corporate-nominee-secretary resigned | SAME-DAY COMPANY SERVICES LIMITED | — |
| 28/06/2001 | Corporate-nominee-director appointed | — | WILDMAN & BATTELL LIMITED |
| 28/06/2001 | Director appointed | — | MARTINDILL, Andrew |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2019. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AEGIS CONGLOMERATE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About AEGIS CONGLOMERATE LIMITED (04242700)
AEGIS CONGLOMERATE LIMITED is a private limited company incorporated on 28 June 2001 and registered in the United Kingdom under company number 04242700. Its registered office is at TEMPLE COURT, CATHEDRAL ROAD, CARDIFF, CF11 9HA, WALES. The recorded nature of business is private security activities (SIC 80100). The company is currently inliquidation , with statutory accounts last made up to 30 June 2018. 9 active officers are on record , and the person with significant control is Mr Abdullah Fazal. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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