Active
Company Information for AEGIS DESIGN LIMITED
GATEHEAD BUSINESS PARK DELPH NEW ROAD, DELPH, SADDLEWORTH, OLDHAM, OL3 5DE,
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Company Registration Number
06930038
Private Limited Company
Active |
Company Name | ||
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AEGIS DESIGN LIMITED | ||
Legal Registered Office | ||
GATEHEAD BUSINESS PARK DELPH NEW ROAD DELPH, SADDLEWORTH OLDHAM OL3 5DE Other companies in OL3 | ||
Previous Names | ||
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Company Number | 06930038 | |
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Company ID Number | 06930038 | |
Date formed | 2009-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 15:29:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AEGIS DESIGN PARTNERSHIP LTD | NOVAYA GREAT SOUDLEY CHESWARADINE MARKET DRAYTON SHROPSHIRE TF9 2SB | Active - Proposal to Strike off | Company formed on the 1999-03-24 | |
AEGIS DESIGN & BUILD PRIVATE LIMITED | FF-106 PLOT NO 61 ROAD NO 41 WEST PUNJABI BAGH NEW DELHI Delhi 110026 | ACTIVE | Company formed on the 2013-06-01 | |
AEGIS DESIGN AND CONSTRUCTION INCORPORATED | California | Unknown | ||
Aegis Designs LLC | Connecticut | Unknown | ||
AEGIS DESIGNS LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JEREMY CLIVE BROADBENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE LOUISE JOHNSON |
Company Secretary | ||
DAVID MCCABE |
Company Secretary | ||
CATHERINE ANNE SNOOK |
Company Secretary | ||
CATHERINE ANNE SNOOK |
Director | ||
SUSAN MELANIE DIXON |
Director | ||
JOHN PATTERSON |
Director | ||
MARK HALLIWELL |
Director | ||
Halliwells Directors Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNION SQUARE REGENERATION PARTNERSHIP LIMITED | Director | 2009-10-12 | CURRENT | 2009-06-10 | Dissolved 2016-05-31 | |
R. & G. CONSTRUCTION (MANCHESTER) LIMITED | Director | 2009-10-01 | CURRENT | 1973-02-26 | Active | |
VICTORIA TERRACE (BEAUMARIS) LIMITED | Director | 2007-01-20 | CURRENT | 1982-12-06 | Active | |
JOHNSON HOMES (NORTHERN) LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active | |
JOHNSON GROUP HOLDINGS LIMITED | Director | 2006-11-14 | CURRENT | 2006-10-25 | Active | |
JOHNSON CONSTRUCTION UK LIMITED | Director | 2006-01-27 | CURRENT | 2002-07-19 | Liquidation | |
TOM LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-21 | Active | |
MEDLOCK COMMUNICATIONS LIMITED | Director | 1995-10-17 | CURRENT | 1995-10-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES | |
PSC02 | Notification of Johnson Group Holdings Limited as a person with significant control on 2016-04-06 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Clare Louise Johnson on 2015-10-04 | |
AA01 | Change of accounting reference date | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AP03 | Appointment of Mrs Clare Louise Johnson as company secretary on 2014-09-22 | |
TM02 | Termination of appointment of David Mccabe on 2014-09-22 | |
TM02 | Termination of appointment of Catherine Anne Snook on 2014-07-24 | |
AP03 | Appointment of Mr David Mccabe as company secretary on 2014-07-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANNE SNOOK | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/07/12 TO 31/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DIXON | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
MISC | SECTION 517 | |
AR01 | 10/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN PATTERSON | |
AP01 | DIRECTOR APPOINTED MISS SUSAN MELANIE DIXON | |
AR01 | 10/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE SNOOK / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE SNOOK / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CLIVE BROADBENT / 01/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HALLIWELL | |
RES01 | ADOPT ARTICLES 30/09/2009 | |
RES04 | NC INC ALREADY ADJUSTED 30/09/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 30/06/2010 TO 31/07/2010 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB | |
CERTNM | COMPANY NAME CHANGED HALLCO 1702 LIMITED CERTIFICATE ISSUED ON 04/09/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED CATHERINE ANNE SNOOK | |
288a | DIRECTOR APPOINTED JEREMY CLIVE BROADBENT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 DESIGN LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as AEGIS DESIGN LIMITED are:
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IBI TAYLOR YOUNG LIMITED | £ 113,990 |
RED BOX DESIGN GROUP LIMITED | £ 95,344 |
DAVID PARKER ARCHITECTS LTD. | £ 83,226 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
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. |