Menna Overview
Here’s a quick overview of AEGIS CERTIFICATION SERVICES LTD 👀 — a Derby based business that started in 2017.
AEGIS CERTIFICATION SERVICES LTD
- Company statusactive
- Company No11055801
- Age8 years 8 months Incorporated 9 November 2017
- Officers3
Address
29 Brunel Parkway, Pride Park, Derby, DE24 8HR, United Kingdom
AEGIS CERTIFICATION SERVICES LTD is an active company incorporated on 9 November 2017 and based in Derby, United Kingdom. The company was registered 9 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)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
6 Months Ago on 21 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 21 Jan 2026
Confirmation Statement With Updates
8 Months Ago on 04 Nov 2025
Change Person Secretary Company With Change Date
9 Months Ago on 23 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 23 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 22 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 22 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 07 May 2024
Confirmation Statement With 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 16 Sep 2021
Memorandum Articles
5 Years Ago on 22 Mar 2021
Resolution
5 Years Ago on 22 Mar 2021
Appoint Person Secretary Company With Name 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
Termination Director Company With Name Termination Date
5 Years Ago on 16 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERSANO, Giacomo | director | Dec 1964 | 02 Mar 2021 |
| BOYER, Michael | director | Nov 1976 | 02 Mar 2021 |
| KELLY, Kathryn Patricia Joanne | director | Mar 1982 | 10 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aegis Rail Holdings Limited | 09 Nov 2017 |
Related Companies
To view a related company, use above.
BEBBINGTON, Philip John, HOARE, Christopher Noel, JOHNSON, James, MCCOOL, Mark are mutual persons.
HOARE, Christopher Noel are mutual persons.
AEGIS RAIL HOLDINGS LIMITED
BEBBINGTON, Philip John, JOHNSON, James, MCCOOL, Mark are mutual persons.
THE DALES (ASHOVER) MANAGEMENT COMPANY LIMITED
JOHNSON, James are mutual persons.
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Here’s a quick overview of AEGIS CERTIFICATION SERVICES LTD 👀 — a Derby based business that started in 2017.