Aegis Construction Consultancy Limited
Company Profile
dissolved
Aegis Construction Consultancy Limited
06874604•Private Limited With Share Capital
79 Caroline Street, Birmingham, B31UP
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Incorporated
09/04/2009
Company Age
17 years
Directors
3
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Aegis Construction Consultancy Limited (06874604) is a private limited with share capital incorporated on 09/04/2009 (17 years old) and registered in birmingham, B31UP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 09/04/2009
B31UP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
48
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-01-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2025
Resolution
Category:Resolution
Date:14-02-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Incorporation Company
Category:Incorporation
Date:09-04-2009
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date15/01/2025
Latest Accounts31/12/2024
Trading Addresses
31 The Green, Marsh Baldon, Oxford, Oxfordshire, OX449LP
79 Caroline Street, Birmingham, B31UPRegistered
Related Companies
4
Contact
79 Caroline Street, Birmingham, B31UP