Aegis Engineering Systems (Aes) Limited

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Aegis Engineering Systems (aes) Limited

03427676•Private Limited With Share Capital

41 Brunel Parkway Pride Park, Derby, DE248HR
WebsiteEmail01332384302

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Incorporated

02/09/1997

Company Age

28 years

Directors

3

Employees

77

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Aegis Engineering Systems (aes) Limited (03427676) is a private limited with share capital incorporated on 02/09/1997 (28 years old) and registered in derby, DE248HR. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 02/09/1997
DE248HR
77 employees

Financial Overview

Total Assets

£4.69M

Liabilities

£2.99M

Net Assets

£1.70M

Turnover

£13.76M

Cash

£795.5K

Key Metrics

77

Employees

3

Directors

8

Shareholders

1

PSCs

Board of Directors

3
S
serge chelly
director
E
ettore monti
director
N
nathan james wiles
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
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 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2024
Confirmation Statement With No 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:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Resolution
Category:Resolution
Date:22-03-2021
Memorandum Articles
Category:Incorporation
Date:22-03-2021
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
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-03-2021
Resolution
Category:Resolution
Date:05-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2018
Memorandum Articles
Category:Incorporation
Date:11-10-2018
Resolution
Category:Resolution
Date:11-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2018
Resolution
Category:Resolution
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2015
Memorandum Articles
Category:Incorporation
Date:02-11-2015
Resolution
Category:Resolution
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Capital Allotment Shares
Category:Capital
Date:23-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Capital Cancellation Shares
Category:Capital
Date:15-09-2014
Resolution
Category:Resolution
Date:15-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2010
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Mortgage
Date:01-06-2009
Resolution
Category:Resolution
Date:29-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Annual Return
Date:18-10-2007

Import / Export

Imports
12 Months3
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typemedium company
Due Date30/09/2026
Filing Date29/04/2025
Latest Accounts31/12/2024

Trading Addresses

41 Brunel Parkway Pride Park, Derby, DE248HRRegistered

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Contact

01332384302
jobs@aegisengineering.co.uk
aegisengineering.co.uk
41 Brunel Parkway Pride Park, Derby, DE248HR