Aegis Services Limited
Company Profile
live
SmallAegis Services Limited
02362015•Private Limited With Share Capital
15 Navigation Business Village, Navigation Way, Preston, PR22YP
Get Full Access
Incorporated
16/03/1989
Company Age
37 years
Directors
5
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 preston, PR22YP. 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
PR22YP
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
5
Directors
12
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
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
Legacy
Category:Address
Date:26-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2002
Legacy
Category:Annual Return
Date:18-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2002
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Annual Return
Date:11-04-2001
Legacy
Category:Address
Date:07-03-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2001
Legacy
Category:Annual Return
Date:15-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-1999
Legacy
Category:Annual Return
Date:10-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1998
Legacy
Category:Annual Return
Date:06-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1998
Legacy
Category:Annual Return
Date:17-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1997
Legacy
Category:Annual Return
Date:01-05-1996
Memorandum Articles
Category:Incorporation
Date:08-03-1996
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
Unit 15, Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, Lancashire, PR22YPRegistered
Related Companies
5