AEGIS CERTIFICATION SERVICES LTD
Active - Accounts Filed
General Information
NAME
AEGIS CERTIFICATION SERVICES LTD
COMPANY NUMBER
11055801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
09/11/2017
(7years 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: 04133238430
TPS: No
29 Brunel Parkway
Pride Park
DERBY
DE24 8HR
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 LIMITED | Active - Accounts Filed | View Report |
| AEGIS CERTIFICATION SERVICES LTD | 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 CERTIFICATION SERVICES LTD?
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 CERTIFICATION SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGIS CERTIFICATION SERVICES LTD?
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 |
|---|---|---|---|---|
|
03/01/2018 - Present (6 years and 10 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2018 - Present (5 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 8 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 8 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEGIS RAIL LIMITED | Active - Accounts Filed | View Report |
| AEGIS CERTIFICATION SERVICES LTD | 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 |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 18/03/2021 | Mark McCool (908310305) has left the board |
| 18/03/2021 | New Board Member Giacomo Bersano (928092584) Appointed |
| 18/03/2021 | New Board Member Frederic Pierret (928092588) Appointed |
| 18/03/2021 | New Board Member Michael Boyer (928092578) Appointed |
| 18/03/2021 | New Company Secretary Frederic Pierret (928092594) Appointed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 10/12/2018 | New Board Member Philip John Bebbington (925321409) Appointed |
| 10/12/2018 | New Board Member James Johnson (920147347) Appointed |
| 10/12/2018 | New Board Member Christopher Hoare Noel Hoare (912765951) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Board Member John Philip Court (924169615) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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