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 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
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 |