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: 31 December

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 28 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 2022/12/31. The firm's latest confirmation statement was released on 2022/11/10.

According to the information we have, the company was founded 28 years ago and has so far been run by twelve directors, and out of them three (Serge C., Ettore M. and James J.) 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.

Financial data based on annual reports

Company staff

Serge C.

Role: Director

Appointed: 02 March 2021

Latest update: 4 June 2025

Ettore M.

Role: Director

Appointed: 02 March 2021

Latest update: 4 June 2025

James J.

Role: Director

Appointed: 01 October 2015

Latest update: 4 June 2025

Christopher H.

Role: Secretary

Appointed: 01 February 2008

Latest update: 4 June 2025

People with significant control

The companies that control this firm are: Aegis Rail Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Preston at Moor Park Avenue, PR1 6AS and was registered as a PSC under the registration number 12973439.

Aegis Rail Holdings Limited
Address: 17 Moor Park Avenue, Preston, PR1 6AS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registered In England And Wales
Registration number 12973439
Notified on 6 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Aegis Certification Services Ltd
Address: 29 Brunel Parkway, Pride Park, Derby, DE24 8HR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registered In England And Wales
Registration number 11055801
Notified on 6 November 2020
Ceased on 6 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark M.
Notified on 6 April 2016
Ceased on 6 November 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
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
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2024
End Date For Period Covered By Report 31 December 2024
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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Accounts for a small company made up to December 31, 2023 (AA)
filed on: 7th, May 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
27
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