Menna Overview
Here’s a quick overview of AEGIS ENGINEERING SYSTEMS (AES) LIMITED 👀 — a Derby based business that started in 1997.
AEGIS ENGINEERING SYSTEMS (AES) LIMITED
- Company statusactive
- Company No03427676
- Age28 years 10 months Incorporated 2 September 1997
- Officers3
Address
29 Brunel Parkway, Pride Park, Derby, DE24 8HR
AEGIS ENGINEERING SYSTEMS (AES) LIMITED is an active company incorporated on 2 September 1997 and based in Derby. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Medium
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Resolution
5 Years Ago on 22 Mar 2021
Memorandum Articles
5 Years Ago on 22 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 12 Mar 2021
Resolution
5 Years Ago on 05 Mar 2021
Capital Return Purchase Own Shares
5 Years Ago on 03 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 26 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHELLY, Serge | director | Nov 1966 | 02 Mar 2021 |
| MONTI, Ettore | director | Dec 1963 | 02 Mar 2021 |
| WILES, Nathan James | director | Dec 1973 | 10 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aegis Certification Services Ltd | 06 Nov 2020 | |
| Aegis Rail Holdings Limited | 06 Nov 2020 | |
| Mr Mark Mccool | Jan 1968 | 06 Apr 2016 |
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Here’s a quick overview of AEGIS ENGINEERING SYSTEMS (AES) LIMITED 👀 — a Derby based business that started in 1997.