AEGIS VISION LIMITED - EGHAM
| Company Profile | Company Filings |
Overview
AEGIS VISION LIMITED is a Private Limited Company from EGHAM and has the status: Active.
AEGIS VISION LIMITED was incorporated 20 years ago on 21/05/2004 and has the registered number: 05134589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AEGIS VISION LIMITED was incorporated 20 years ago on 21/05/2004 and has the registered number: 05134589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AEGIS VISION LIMITED - EGHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GLADSTONE HOUSE
EGHAM
SURREY
TW20 9HY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SWETA AGARWAL | Sep 1975 | British | Director | 2005-12-20 | CURRENT |
| SUMIT AGARWAL | May 1981 | British | Director | 2021-11-03 | CURRENT |
| SANJAY AGARWAL | Mar 1973 | British | Director | 2004-09-14 | CURRENT |
| MR RAJ PRAKASH BAHL | Oct 1949 | British | Director | 2013-11-05 UNTIL 2020-03-08 | RESIGNED |
| AUDREY PATRICIA DIGNAM | Dec 1937 | British | Director | 2004-05-21 UNTIL 2013-11-05 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-05-21 UNTIL 2004-05-25 | RESIGNED | ||
| MR IVAN JOHN WHITTINGHAM | Jul 1941 | British | Secretary | 2004-05-21 UNTIL 2009-10-10 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-05-21 UNTIL 2004-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sanjay Agarwal | 2016-11-04 | 3/1973 | Egham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sweta Agarwal | 2016-04-06 | 9/1975 | Egham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AEGIS_VISION_LTD - Accounts | 2023-12-19 | 31-03-2023 | £20,495 Cash £70,816 equity |
| AEGIS_VISION_LTD - Accounts | 2022-12-29 | 31-03-2022 | £24,080 Cash £52,739 equity |
| AEGIS_VISION_LTD - Accounts | 2021-12-24 | 31-03-2021 | £199,632 Cash £329,968 equity |
| Aegis Vision Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £454,958 Cash £658,777 equity |
| Aegis Vision Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-28 | 31-03-2018 | £107,072 Cash £66,591 equity |
| Aegis Vision Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £189,237 Cash £348,908 equity |
| Aegis Vision Ltd - Abbreviated accounts 16.1 | 2016-11-10 | 31-03-2016 | £681,170 Cash £883,902 equity |
| Aegis Vision Ltd - Limited company - abbreviated - 11.9 | 2015-12-18 | 31-03-2015 | £1,410,909 Cash £926,403 equity |
| Aegis Vision Ltd - Limited company - abbreviated - 11.0.0 | 2014-11-08 | 31-03-2014 | £365,738 Cash £390,825 equity |