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Company Information for

AEGIS RAIL LIMITED

ARCHER HOUSE BRITLAND ESTATE, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW,
Company Registration Number
06012895
Private Limited Company
Active

Company Overview

About Aegis Rail Ltd
AEGIS RAIL LIMITED was founded on 2006-11-29 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Aegis Rail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AEGIS RAIL LIMITED
 
Legal Registered Office
ARCHER HOUSE BRITLAND ESTATE
NORTHBOURNE ROAD
EASTBOURNE
EAST SUSSEX
BN22 8PW
Other companies in BN22
 
Filing Information
Company Number 06012895
Company ID Number 06012895
Date formed 2006-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-03-05 22:24:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGIS RAIL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOMINIC HILL ASSOCIATES LIMITED   MOKARA LIMITED   JOSH BOTHAM TAX & ACCOUNTING SERVICES LIMITED   THE AUDIT PEOPLE LTD
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Companies with same name AEGIS RAIL LIMITED
The following companies were found which have the same name as AEGIS RAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEGIS RAIL HOLDINGS LIMITED 17 MOOR PARK AVENUE PRESTON LANCASHIRE PR1 6AS Active Company formed on the 2020-10-26

Company Officers of AEGIS RAIL LIMITED

Current Directors
Officer Role Date Appointed
ILONA GROENEWALD
Company Secretary 2006-11-29
JACQUES GROENEWALD
Director 2006-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
KMS SECRETARIES LTD
Company Secretary 2006-11-29 2006-11-29
KMS NOMINEES LTD
Director 2006-11-29 2006-11-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-03-08AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-05-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2020-02-21PSC07CESSATION OF ILONA GROENEWALD AS A PERSON OF SIGNIFICANT CONTROL
2020-02-21PSC04Change of details for Mr Jacques Groenewald as a person with significant control on 2018-12-01
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-06-29PSC04Change of details for Mr Jacques Groenewald as a person with significant control on 2017-05-14
2017-05-09CH01Director's details changed for Jacques Groenewald on 2017-05-09
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-02-02AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0129/11/15 ANNUAL RETURN FULL LIST
2015-02-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0129/11/14 ANNUAL RETURN FULL LIST
2015-01-19CH03SECRETARY'S DETAILS CHNAGED FOR ILONA GROENEWALD on 2014-01-01
2014-02-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17CH01Director's details changed for Jacques Groenewald on 2014-01-17
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-03AR0129/11/13 ANNUAL RETURN FULL LIST
2012-12-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0129/11/12 ANNUAL RETURN FULL LIST
2011-12-15AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0129/11/11 ANNUAL RETURN FULL LIST
2011-02-08AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0129/11/10 ANNUAL RETURN FULL LIST
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/10 FROM 161 Forest Road London E17 6HE
2009-12-19AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0129/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUES GROENEWALD / 01/11/2009
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 161-163 FOREST ROAD WALTHAMSTOW LONDON E17 6HE
2009-02-02363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-12-10AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2006-12-13288bSECRETARY RESIGNED
2006-12-13288bDIRECTOR RESIGNED
2006-12-13288aNEW SECRETARY APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AEGIS RAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEGIS RAIL LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06012895' OR DefendantCompanyNumber='06012895' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEGIS RAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEGIS RAIL LIMITED

Intangible Assets
Patents
We have not found any records of AEGIS RAIL LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for AEGIS RAIL LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06012895' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3571
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06012895' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3609
We have not found any records of AEGIS RAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGIS RAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AEGIS RAIL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06012895' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06012895' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AEGIS RAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGIS RAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEGIS RAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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