• UK
  • AEGIS OUTSOURCING UK LIMITED - Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom

Company Information

Company registration number
05758953
Company Status
LIVE
Country
United Kingdom
Registered Address
Hygeia Building Rear Ground Floor
66-68 College Road
Harrow
Middlesex
HA1 1BE
United Kingdom
Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom UK

Management

Managing Directors
ABDULLAH, Abdul Rahim Bin
RANJAN, Amiya
Company secretaries
GATELEY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2006-03-28
Age Of Company
2006-03-28 18 years
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AEGIS BPO (UK) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-28
Annual Return
Due Date: 2025-04-13
Last Date: 2024-03-30

AEGIS OUTSOURCING UK LIMITED Company Description

AEGIS OUTSOURCING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05758953. Its current trading status is "live". It was registered 2006-03-28. It was previously called AEGIS BPO (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-28.It can be contacted at Hygeia Building Rear Ground Floor .
More information

Get AEGIS OUTSOURCING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aegis Outsourcing Uk Limited - Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom

2006-03-28 18 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-06-06) - CH01

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  • appoint-person-director-company-with-name-date (2024-05-31) - AP01

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  • confirmation-statement-with-no-updates (2024-04-10) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-18) - TM01

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  • confirmation-statement-with-no-updates (2023-04-11) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-30) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-30) - AP01

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  • accounts-with-accounts-type-full (2023-10-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-19) - AD01

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  • confirmation-statement-with-no-updates (2022-03-30) - CS01

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  • accounts-with-accounts-type-full (2022-07-18) - AA

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  • accounts-with-accounts-type-full (2021-07-09) - AA

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  • mortgage-satisfy-charge-full (2021-02-26) - MR04

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  • appoint-person-director-company-with-name-date (2021-05-24) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-12) - TM01

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  • confirmation-statement-with-no-updates (2021-04-14) - CS01

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  • appoint-person-director-company-with-name-date (2021-03-17) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-17) - TM01

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  • termination-director-company-with-name-termination-date (2020-03-02) - TM01

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  • confirmation-statement-with-no-updates (2020-03-30) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-14) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-15) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-04) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-06) - AD01

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  • accounts-with-accounts-type-full (2020-09-30) - AA

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  • appoint-person-director-company-with-name-date (2019-09-23) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-12) - MR01

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • appoint-person-director-company-with-name-date (2019-09-24) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-23) - TM01

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  • confirmation-statement-with-no-updates (2019-03-28) - CS01

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  • change-account-reference-date-company-current-shortened (2018-11-19) - AA01

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  • termination-director-company-with-name-termination-date (2018-08-06) - TM01

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  • accounts-with-accounts-type-full (2018-07-03) - AA

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  • confirmation-statement-with-updates (2018-03-28) - CS01

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  • resolution (2018-01-15) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-08) - MR01

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  • accounts-with-accounts-type-full (2017-07-10) - AA

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-30) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-30) - TM01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01

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  • move-registers-to-sail-company-with-new-address (2016-04-13) - AD03

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  • accounts-with-accounts-type-full (2015-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-08) - TM01

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  • capital-allotment-shares (2015-01-09) - SH01

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  • appoint-person-director-company-with-name-date (2015-10-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01

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  • accounts-with-accounts-type-full (2014-07-03) - AA

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  • capital-allotment-shares (2014-02-06) - SH01

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  • move-registers-to-registered-office-company (2014-04-09) - AD04

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  • capital-allotment-shares (2013-05-07) - SH01

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  • resolution (2013-05-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01

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  • capital-allotment-shares (2013-04-04) - SH01

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  • accounts-with-accounts-type-full (2013-12-10) - AA

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  • change-person-director-company-with-change-date (2012-04-26) - CH01

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  • change-sail-address-company (2012-04-26) - AD02

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  • move-registers-to-sail-company (2012-04-26) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

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  • capital-allotment-shares (2012-06-22) - SH01

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  • memorandum-articles (2012-08-15) - MEM/ARTS

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  • accounts-with-accounts-type-full (2012-09-25) - AA

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  • resolution (2012-12-06) - RESOLUTIONS

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  • capital-allotment-shares (2012-12-06) - SH01

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  • resolution (2012-08-15) - RESOLUTIONS

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  • termination-director-company-with-name (2012-04-25) - TM01

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  • termination-director-company-with-name (2012-04-26) - TM01

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  • termination-director-company-with-name (2012-01-17) - TM01

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  • appoint-person-director-company-with-name (2012-01-17) - AP01

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  • resolution (2012-01-09) - RESOLUTIONS

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  • capital-allotment-shares (2012-01-09) - SH01

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  • memorandum-articles (2012-04-23) - MEM/ARTS

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  • change-registered-office-address-company-with-date-old-address (2011-12-22) - AD01

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  • accounts-with-accounts-type-dormant (2011-12-13) - AA

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  • certificate-change-of-name-company (2011-11-15) - CERTNM

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  • change-of-name-notice (2011-11-15) - CONNOT

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  • capital-allotment-shares (2011-10-03) - SH01

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  • resolution (2011-10-03) - RESOLUTIONS

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  • change-corporate-secretary-company-with-change-date (2011-06-06) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-15) - AA

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  • accounts-with-accounts-type-dormant (2010-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-03-29) - CH04

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  • change-person-director-company-with-change-date (2010-03-29) - CH01

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  • accounts-with-accounts-type-dormant (2009-05-12) - AA

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  • legacy (2009-05-11) - 363a

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  • certificate-change-of-name-company (2008-05-22) - CERTNM

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  • legacy (2008-06-19) - 363s

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  • legacy (2008-06-11) - 288b

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  • accounts-with-accounts-type-dormant (2008-05-27) - AA

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  • legacy (2007-07-05) - 288a

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  • legacy (2007-07-13) - 363s

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  • legacy (2007-08-28) - 288a

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  • legacy (2007-06-15) - 288a

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  • legacy (2006-06-15) - 288b

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  • resolution (2006-06-15) - RESOLUTIONS

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  • legacy (2006-06-15) - 288a

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  • certificate-change-of-name-company (2006-05-19) - CERTNM

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  • incorporation-company (2006-03-28) - NEWINC

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