Aegis Engineering Systems (aes) Limited

General information

Name:

Aegis Engineering Systems (aes) Ltd

Office Address:

29 Brunel Parkway Pride Park DE24 8HR Derby

Number: 03427676

Incorporation date: 1997-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Aegis Engineering Systems (aes) Limited business has been operating offering its services for at least 23 years, as it's been founded in 1997. Registered with number 03427676, Aegis Engineering Systems (aes) is a Private Limited Company with office in 29 Brunel Parkway, Derby DE24 8HR. The company's registered with SIC code 70229 meaning Management consultancy activities other than financial management. Aegis Engineering Systems (aes) Ltd released its latest accounts for the period that ended on 2018/09/30. The firm's latest confirmation statement was released on 2019/10/14.

According to the information we have, the company was founded 23 years ago and has so far been run by ten directors, and out of them four (Phil B., James J., Christopher H. and Mark M.) are still functioning. Furthermore, the director's responsibilities are constantly supported by a secretary - Christopher H., who was officially appointed by this company on February 1, 2008.

Mark M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Phil B.

Role: Director

Appointed: 01 October 2015

Latest update: 30 April 2020

James J.

Role: Director

Appointed: 01 October 2015

Latest update: 30 April 2020

Christopher H.

Role: Director

Appointed: 01 July 2008

Latest update: 30 April 2020

Christopher H.

Role: Secretary

Appointed: 01 February 2008

Latest update: 30 April 2020

Mark M.

Role: Director

Appointed: 26 April 2001

Latest update: 30 April 2020

People with significant control

Mark M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 28 October 2020
Confirmation statement last made up date 14 October 2019
Annual Accounts 8th December 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 8th December 2014
Annual Accounts 15th December 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 15th December 2015
Annual Accounts 9 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 9 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts 14th December 2012
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 14th December 2012
Annual Accounts 8th November 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 8th November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to September 30, 2019 (AA)
filed on: 6th, May 2020
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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