Aegis Services Limited

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aegis services limited
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Aegis Services Limited

02362015•Private Limited With Share Capital

Suite 2.1 Woodhead House, Woodhead Road, Batley, WF179TD
Website01772736522

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Incorporated

16/03/1989

Company Age

37 years

Directors

7

Employees

13

SIC Code

74100

Risk

very low risk

Company Overview

Registration, classification & business activity

Aegis Services Limited (02362015) is a private limited with share capital incorporated on 16/03/1989 (37 years old) and registered in batley, WF179TD. The company operates under SIC code 74100 - specialised design activities.

Aegis was originally formed in 1995 specifically to provide services required by the introduction of the construction (design & management) (cdm) regulations in 1994. aegis have continued to provide services through the inception of the 2007 update and 2015 update of the regulations. cdm services st...

Private Limited With Share Capital
SIC: 74100
Small
Incorporated 16/03/1989
WF179TD
13 employees

Financial Overview

Total Assets

£1.04M

Liabilities

£370.0K

Net Assets

£673.2K

Est. Turnover

£869.9K

AI Estimated
Unreported
Cash

£249.1K

Key Metrics

13

Employees

7

Directors

12

Shareholders

Board of Directors

5
M
michael john hartley
director
A
adam stuart kaley
director
G
garry roylance
director
M
mark james heptonstall
director
R
richard anthony orme
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:07-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2026
Resolution
Category:Resolution
Date:08-06-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-06-2026
Memorandum Articles
Category:Incorporation
Date:08-06-2026
Resolution
Category:Resolution
Date:08-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Capital Allotment Shares
Category:Capital
Date:19-05-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-05-2017
Resolution
Category:Resolution
Date:17-05-2017
Resolution
Category:Resolution
Date:17-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Capital Cancellation Shares
Category:Capital
Date:30-11-2016
Resolution
Category:Resolution
Date:17-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Capital Cancellation Shares
Category:Capital
Date:12-02-2013
Resolution
Category:Resolution
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2011
Termination Secretary Company With Name
Category:Officers
Date:22-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2009
Legacy
Category:Address
Date:24-06-2009
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2008
Memorandum Articles
Category:Incorporation
Date:20-05-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:17-06-2005
Legacy
Category:Capital
Date:19-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2003
Legacy
Category:Officers
Date:18-08-2003
Legacy
Category:Annual Return
Date:31-03-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Suite 2.1 Woodhead House, Woodhead Road, Batley, Wf17 9Td, WF179TDRegistered

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Contact

01772736522
aegis-services-ltd.co.uk
Suite 2.1 Woodhead House, Woodhead Road, Batley, WF179TD