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AEGIS SERVICES LIMITED - 15 Navigation Business Village, Navigation Way, Preston, Lancashire, United Kingdom
Company Information
- Company registration number
- 02362015
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Navigation Business Village
- Navigation Way
- Preston
- Lancashire
- PR2 2YP 15 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP UK
Management
- Managing Directors
- HARTLEY, Michael John
- HUDSON, Timothy Harris James
- KALEY, Adam Stuart
- NIXON, Charles Henry
- ROYLANCE, Garry
- Company secretaries
- NEWHOUSE, Jill
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-16
- Age Of Company 1989-03-16 35 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AEGIS CONSTRUCTION SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-03-16
- Annual Return
- Due Date: 2022-03-30
- Last Date: 2021-03-16
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AEGIS SERVICES LIMITED Company Description
- AEGIS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02362015. Its current trading status is "live". It was registered 1989-03-16. It was previously called AEGIS CONSTRUCTION SERVICES LIMITED. It has declared SIC or NACE codes as "74100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-16.It can be contacted at 15 Navigation Business Village .
Get AEGIS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aegis Services Limited - 15 Navigation Business Village, Navigation Way, Preston, Lancashire, United Kingdom
- 1989-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-04-16) - CH01
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accounts-amended-with-accounts-type-total-exemption-full (2021-01-28) - AAMD
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confirmation-statement-with-no-updates (2021-03-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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notification-of-a-person-with-significant-control-statement (2018-05-30) - PSC08
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confirmation-statement-with-updates (2018-03-23) - CS01
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cessation-of-a-person-with-significant-control (2018-03-23) - PSC07
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-05-16) - SH08
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resolution (2017-05-17) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-22) - CS01
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capital-allotment-shares (2017-05-19) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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statement-of-companys-objects (2017-05-17) - CC04
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-11-30) - SH06
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resolution (2016-11-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-11-14) - SH03
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-02-12) - SH06
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capital-return-purchase-own-shares (2013-02-27) - SH03
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resolution (2013-02-12) - RESOLUTIONS
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termination-director-company-with-name (2013-02-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-11-25) - AA
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change-person-director-company-with-change-date (2013-04-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-22) - AA
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termination-secretary-company-with-name (2011-06-22) - TM02
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appoint-person-secretary-company-with-name (2011-06-22) - AP03
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change-person-director-company-with-change-date (2011-03-18) - CH01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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change-person-secretary-company-with-change-date (2011-03-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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termination-director-company-with-name (2010-07-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-08-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-30) - AA
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legacy (2009-06-24) - 287
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legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-22) - AA
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memorandum-articles (2008-05-20) - MEM/ARTS
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legacy (2008-04-25) - 363a
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legacy (2008-04-21) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-06) - AA
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legacy (2007-04-05) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-17) - AA
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legacy (2006-03-21) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-01) - AA
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legacy (2005-06-17) - 363s
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legacy (2005-04-19) - 122
keyboard_arrow_right 2004
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legacy (2004-03-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-31) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-12) - AA
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legacy (2003-08-18) - 288a
-
legacy (2003-03-31) - 363s
-
legacy (2003-02-26) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-25) - AA
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legacy (2002-04-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-21) - AA
keyboard_arrow_right 2001
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legacy (2001-04-11) - 288b
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legacy (2001-04-11) - 363s
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legacy (2001-03-07) - 287
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certificate-change-of-name-company (2001-03-05) - CERTNM
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accounts-with-accounts-type-small (2001-01-08) - AA
keyboard_arrow_right 2000
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legacy (2000-04-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-10) - 363s
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accounts-with-accounts-type-small (1999-09-07) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-11) - AA
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legacy (1998-05-06) - 363s
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accounts-with-accounts-type-small (1998-01-27) - AA
keyboard_arrow_right 1997
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legacy (1997-04-17) - 363s
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accounts-with-accounts-type-small (1997-01-09) - AA
keyboard_arrow_right 1996
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legacy (1996-05-01) - 363s
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memorandum-articles (1996-03-08) - MEM/ARTS
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resolution (1996-03-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-02-08) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-02-07) - AA
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legacy (1995-06-01) - 363s
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certificate-change-of-name-company (1995-06-12) - CERTNM
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legacy (1995-08-03) - 287
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legacy (1995-08-04) - 288
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legacy (1995-08-03) - 88(2)R
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legacy (1995-08-31) - 288
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legacy (1995-10-10) - 225(1)
keyboard_arrow_right 1994
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resolution (1994-02-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-02-26) - AA
-
legacy (1994-02-26) - 287
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legacy (1994-04-17) - 363a
keyboard_arrow_right 1993
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legacy (1993-06-04) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-07) - 363a
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accounts-with-accounts-type-full (1992-07-01) - AA
keyboard_arrow_right 1991
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gazette-notice-compulsary (1991-07-02) - GAZ1
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gazette-filings-brought-up-to-date (1991-07-15) - DISS40
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gazette-notice-compulsary (1991-07-30) - GAZ1
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legacy (1991-08-14) - 363a
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accounts-with-accounts-type-full (1991-08-14) - AA
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gazette-filings-brought-up-to-date (1991-08-14) - DISS40
keyboard_arrow_right 1989
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legacy (1989-10-04) - 88(2)R
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legacy (1989-09-19) - 224
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memorandum-articles (1989-08-21) - MEM/ARTS
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certificate-change-of-name-company (1989-08-11) - CERTNM
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legacy (1989-06-09) - 123
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resolution (1989-06-09) - RESOLUTIONS
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legacy (1989-05-25) - 287
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legacy (1989-05-25) - 288
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incorporation-company (1989-03-16) - NEWINC