AEGIS DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
AEGIS DESIGN LIMITED
COMPANY NUMBER
06930038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
10/06/2009
(15 years and 5 months old)
WEBSITE
http://hcs-uk.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
10/06/2009
04/09/2009
HALLCO 1702 LIMITED
OLDHAM
OL3 5DE
Gatehead Business Park
Delph New Road
Delph
Oldham, Lancashire
OL3 5DE
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 |
|---|---|---|
| JOHNSON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEGIS DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEGIS DESIGN 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 DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGIS DESIGN 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2009 - Present (15 years and 3 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 7 Past: 38 |
View Report |
|
10/06/2009 - Present (15 years and 5 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
|
10/06/2009 - 13/08/2009 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 13/08/2009 - Present (15 years and 3 months) Secretary: 13/08/2009 - Present (15 years and 3 months) Born in Jul 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 15 |
View Report |
|
08/09/2010 - 04/02/2013 (2 years and 4 months) Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEGIS DESIGN LIMITED | Active - Accounts Filed | View Report |
| JOHNSON CONSTRUCTION UK LIMITED | In Administration | View Report |
| JOHNSON HOMES (NORTHERN) LIMITED | Active - Accounts Filed | View Report |
| R. & G. CONSTRUCTION (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| ROCKFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 24/12/2015 | Clare Louise Johnson (919220837) has left the board |
| 21/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 31/10/2014 | David McCabe (918963997) has left the board |
| 31/10/2014 | New Company Secretary Clare Louise Johnson (919220837) Appointed |
| 28/07/2014 | Catherine Anne Snook (905259268) has left the board |
| 28/07/2014 | New Company Secretary David McCabe (918963997) Appointed |
| 20/06/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 25/02/2013 | Susan Melanie Dixon (907648866) has left the board |
| 25/02/2013 | Change in Reg. Office |
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