Aegis Certification Services Ltd
Company Profile
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SmallAegis Certification Services Ltd
11055801•Private Limited With Share Capital
35 Brunel Parkway Pride Park, Derby, DE248HR
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Incorporated
09/11/2017
Company Age
8 years
Directors
3
Employees
23
SIC Code
42990
Risk
low risk
Company Overview
Registration, classification & business activity
Aegis Certification Services Ltd (11055801) is a private limited with share capital incorporated on 09/11/2017 (8 years old) and registered in derby, DE248HR. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..
Private Limited With Share Capital
SIC: 42990
Small
Incorporated 09/11/2017
DE248HR
23 employees
Financial Overview
Total Assets
£2.17M
Liabilities
£967.5K
Net Assets
£1.21M
Est. Turnover
£5.12M
AI Estimated
Unreported
Cash
£190.9K
Key Metrics
23
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
49
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Memorandum Articles
Category:Incorporation
Date:22-03-2021
Resolution
Category:Resolution
Date:22-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Incorporation Company
Category:Incorporation
Date:09-11-2017
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/04/2025
Latest Accounts31/12/2024
Trading Addresses
35 Brunel Parkway, Pride Park, Derby, DE248HRRegistered