AEGIS RAIL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AEGIS RAIL HOLDINGS LIMITED
COMPANY NUMBER
12973439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/10/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
PR1 6AS
17 Moor Park Avenue
Preston
Lancashire
PR1 6AS
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 |
|---|---|
| 10/05/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEGIS RAIL HOLDINGS 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 RAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGIS RAIL HOLDINGS 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 |
|---|---|---|---|---|
|
26/10/2020 - Present (4years) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 7 |
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 |
|
02/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/11/2020 - 02/03/2021 (3 months) Born in Mar 1970 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 10/05/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Serge Chelly (919950908) Appointed |
| 18/03/2021 | New Board Member Ettore Monti (928092490) Appointed |
| 18/03/2021 | New Company Secretary Frederic Pierret (928092501) Appointed |
| 13/11/2020 | New Board Member Christopher Hoare Noel Hoare (927639162) Appointed |
| 12/11/2020 | New Board Member James Johnson (920147347) Appointed |
| 12/11/2020 | New Board Member Philip John Bebbington (925321409) Appointed |
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