Companies House does not verify the accuracy of the information filed

AEGIS ENGINEERING SYSTEMS (AES) LIMITED

Company number 03427676

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jul 2021	CH01	Director's details changed for Mr James Johnson on 29 June 2021	View PDF Director's details changed for Mr James Johnson on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Mar 2021	TM01	Termination of appointment of Mark Mccool as a director on 2 March 2021	View PDF Termination of appointment of Mark Mccool as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM01	Termination of appointment of Phil Bebbington as a director on 2 March 2021	View PDF Termination of appointment of Phil Bebbington as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM01	Termination of appointment of Christopher Noel Hoare as a director on 2 March 2021	View PDF Termination of appointment of Christopher Noel Hoare as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP01	Appointment of Mr Ettore Monti as a director on 2 March 2021	View PDF Appointment of Mr Ettore Monti as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Serge Chelly as a director on 2 March 2021	View PDF Appointment of Mr Serge Chelly as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Mar 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	CH01	Director's details changed for Mr Christopher Hoare Noel Hoare on 1 January 2021	View PDF Director's details changed for Mr Christopher Hoare Noel Hoare on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC02	Notification of Aegis Rail Holdings Limited as a person with significant control on 6 November 2020	View PDF Notification of Aegis Rail Holdings Limited as a person with significant control on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC07	Cessation of Aegis Certification Services Ltd as a person with significant control on 6 November 2020	View PDF Cessation of Aegis Certification Services Ltd as a person with significant control on 6 November 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2021	CH03	Secretary's details changed for Mr Christopher Hoare Noel Hoare on 1 January 2021	View PDF Secretary's details changed for Mr Christopher Hoare Noel Hoare on 1 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC02	Notification of Aegis Certification Services Ltd as a person with significant control on 6 November 2020	View PDF Notification of Aegis Certification Services Ltd as a person with significant control on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	PSC07	Cessation of Mark Mccool as a person with significant control on 6 November 2020	View PDF Cessation of Mark Mccool as a person with significant control on 6 November 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

AEGIS ENGINEERING SYSTEMS (AES) LIMITED

Filter by category