Menna Overview
Here’s a quick overview of AEGIS RAIL HOLDINGS LIMITED 👀 — a Preston, Lancashire based business that started in 2020.
AEGIS RAIL HOLDINGS LIMITED
- Company statusactive
- Company No12973439
- Age6 years 1 month Incorporated 26 October 2020
- Officers3
Address
17 Moor Park Avenue, Preston, Lancashire, PR1 6AS, United Kingdom
AEGIS RAIL HOLDINGS LIMITED is an active company incorporated on 26 October 2020 and based in Preston, Lancashire, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
6 Months Ago on 20 May 2026
Confirmation Statement With Updates
9 Months Ago on 26 Feb 2026
Change Person Director Company With Change Date
10 Months Ago on 28 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 28 Jan 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 21 Jan 2026
Accounts With Accounts Type Medium
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Capital Allotment Shares
2 Years Ago on 26 Feb 2024
Memorandum Articles
2 Years Ago on 17 Dec 2023
Resolution
2 Years Ago on 17 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Jul 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
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHELLY, Serge | director | Nov 1966 | 02 Mar 2021 |
| MCCOOL, Mark | director | Jan 1968 | 26 Oct 2020 |
| MONTI, Ettore | director | Dec 1963 | 02 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ikos Consulting Uk. Limited | 02 Mar 2021 | |
| Mr Mark Mccool | Jan 1968 | 26 Oct 2020 |
Related Companies
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CHELLY, Serge, MCCOOL, Mark, MONTI, Ettore, BEBBINGTON, Philip John, JOHNSON, James are mutual persons.
CHELLY, Serge, MONTI, Ettore are mutual persons.
MCCOOL, Mark, BEBBINGTON, Philip John, JOHNSON, James 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 RAIL HOLDINGS LIMITED 👀 — a Preston, Lancashire based business that started in 2020.