AEGIS ENGINEERING SYSTEMS (AES) LIMITED - DERBY


Company Profile Company Filings

Overview

AEGIS ENGINEERING SYSTEMS (AES) LIMITED is a Private Limited Company from DERBY and has the status: Active.
AEGIS ENGINEERING SYSTEMS (AES) LIMITED was incorporated 26 years ago on 02/09/1997 and has the registered number: 03427676. The accounts status is SMALL and accounts are next due on 30/09/2024.

AEGIS ENGINEERING SYSTEMS (AES) LIMITED - DERBY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

29 BRUNEL PARKWAY
DERBY
DE24 8HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER HOARE NOEL HOARE Nov 1967 British Secretary 2008-02-01 CURRENT
MR JAMES JOHNSON Nov 1964 British Director 2015-10-01 CURRENT
MR ETTORE MONTI Dec 1963 Italian Director 2021-03-02 CURRENT
SERGE CHELLY Nov 1966 French Director 2021-03-02 CURRENT
ANDREW THOMAS WILLIAMS Jan 1952 British Director 1998-03-01 UNTIL 1999-08-13 RESIGNED
MR STEPHEN TURNER Sep 1964 British Director 2003-02-14 UNTIL 2006-09-29 RESIGNED
MR PAUL RILEY Nov 1960 British Director 2001-04-26 UNTIL 2008-09-25 RESIGNED
HUGH MCLEAN Nov 1948 Scottish Director 1999-08-13 UNTIL 2014-08-22 RESIGNED
MR NEAL MORTIMER Mar 1960 British Director 2001-04-26 UNTIL 2008-09-25 RESIGNED
MARK MCCOOL Jan 1968 British Director 2001-04-26 UNTIL 2021-03-02 RESIGNED
MR CHRISTOPHER HOARE NOEL HOARE Nov 1967 British Director 2008-07-01 UNTIL 2021-03-02 RESIGNED
MR PHILIP JOHN BEBBINGTON Mar 1970 British Director 2015-10-01 UNTIL 2021-03-02 RESIGNED
MR BARRIE ABBOTT Nov 1940 British Director 1997-09-02 UNTIL 1998-03-01 RESIGNED
MR PAUL RILEY Nov 1960 British Secretary 1997-09-02 UNTIL 2003-02-14 RESIGNED
MARK MCCOOL Jan 1968 British Secretary 2003-02-14 UNTIL 2008-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-09-02 UNTIL 1997-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aegis Certification Services Ltd 2020-11-06 - 2020-11-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Aegis Rail Holdings Limited 2020-11-06 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark Mccool 2016-04-06 - 2020-11-06 1/1968 Derby   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Aegis Engineering Systems (AES) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-08 31-12-2023 £2,176,717 Cash £1,298,038 equity
Aegis Engineering Systems (AES) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-06 31-12-2022 £461,569 Cash £216,745 equity
Aegis Engineering Systems (AES) Limited - Accounts to registrar (filleted) - small 18.2 2022-06-11 31-12-2021 £1,025,331 Cash £795,350 equity
Aegis Engineering Systems (AES) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £1,881,080 Cash £1,524,670 equity
Aegis Engineering Systems (AES) Limited - Accounts to registrar (filleted) - small 18.2 2020-05-07 30-09-2019 £216,971 Cash £899,515 equity
Accounts filed on 30-09-2018 2019-06-26 30-09-2018
Aegis Engineering Systems (AES) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 30-09-2017 £145,661 Cash £462,378 equity
Aegis Engineering Systems (AES) Limited - Abbreviated accounts 16.3 2017-06-13 30-09-2016 £72,054 Cash £382,269 equity
Aegis Engineering Systems (AES) Limited - Limited company - abbreviated - 11.9 2016-02-26 30-09-2015 £83,518 Cash £235,367 equity
Aegis Engineering Systems (AES) Limited - Limited company - abbreviated - 11.6 2015-02-19 30-09-2014 £54,679 Cash £200,684 equity

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