AEGIS ENGINEERING SYSTEMS (AES) LIMITED
Active - Accounts Filed
General Information
NAME
AEGIS ENGINEERING SYSTEMS (AES) LIMITED
COMPANY NUMBER
03427676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/09/1997
(27 years and 2 months old)
WEBSITE
www.aegisengineering.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE24 8HR
Telephone: 01332384302
TPS: No
29 Brunel Parkway
Pride Park
Derby
Derbyshire
DE24 8HR
Telephone: 384302
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEGIS RAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEGIS ENGINEERING SYSTEMS (AES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEGIS ENGINEERING SYSTEMS (AES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEGIS ENGINEERING SYSTEMS (AES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGIS ENGINEERING SYSTEMS (AES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/07/2008 - Present (16 years and 4 months) Secretary: 01/02/2008 - Present (16 years and 9 months) Born in Nov 1967 (age: 57) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/03/2021 - Present (3 years and 8 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 26/04/2001 - Present (23 years and 6 months) Secretary: 02/09/1997 - 14/02/2003 (5 years and 5 months) Born in Nov 1960 |
Resigned | Director&Secretary |
Current: 6 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEGIS RAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEGIS ENGINEERING SYSTEMS (AES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Ettore Monti (928092490) Appointed |
| 18/03/2021 | New Board Member Serge Chelly (919950908) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 23/09/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 19/09/2014 | Hugh McLean (905605538) has left the board |
| 09/12/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 19/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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