AEGIS DEFENCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 30/01/2530 January 2025 | Full accounts made up to 2024-01-31 |
| 24/09/2424 September 2024 | Notification of Stéphane Crétier as a person with significant control on 2023-07-01 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/01/2416 January 2024 | Full accounts made up to 2023-01-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/01/2319 January 2023 | Full accounts made up to 2022-01-31 |
| 02/02/222 February 2022 | Full accounts made up to 2021-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MS HELEN SARAH SHAW |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 08/11/198 November 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR COLIN TERRENCE BROWN |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA WHITE |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 1 LONDON BRIDGE LONDON SE1 9BG |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BINNS |
| 20/10/1720 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 14/04/1614 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TORLAGE |
| 18/02/1618 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045419650012 |
| 29/12/1529 December 2015 | CURREXT FROM 31/12/2015 TO 31/01/2016 |
| 14/12/1514 December 2015 | ADOPT ARTICLES 18/11/2015 |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWMAN |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN NEWMAN |
| 01/10/151 October 2015 | SECRETARY APPOINTED MR OLIVER WESTMACOTT |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELLERY |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR OLIVER WESTMACOTT |
| 21/09/1521 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045419650011 |
| 15/05/1415 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR KEVIN EDGAR TORLAGE |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOATENG |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME LAMB |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER NEWMAN / 23/04/2012 |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED SYLVIA WHITE |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MARRIOTT ELLERY / 23/04/2012 |
| 25/04/1225 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PETER NEWMAN / 23/04/2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ARTHUR NICHOLAS WINSTON SOAMES / 23/04/2012 |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 39 VICTORIA STREET LONDON MIDDLESEX SW1H 0EU |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LT GENERAL SIR GRAEME CAMERON MAXWELL LAMB / 23/04/2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON LORD PAUL YAW BOATENG / 23/04/2012 |
| 25/04/1225 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL GRAHAM JOHN BINNS / 23/03/2011 |
| 15/04/1115 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON PAUL YAW BOATENG / 28/05/2010 |
| 11/04/1111 April 2011 | ADOPT ARTICLES 23/03/2011 |
| 11/04/1111 April 2011 | NEW ARTICLES APPROVED 23/03/2011 |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC ARMSTRONG |
| 03/11/103 November 2010 | ADOPT ARTICLES 21/10/2010 |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MAJOR GENERAL GRAHAM JOHN BINNS |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | ADOPT ARTICLES 12/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ARTHUR NICHOLAS WINSTON SOAMES / 26/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LT GENERAL SIR GRAEME CAMERON MAXWELL LAMB / 26/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MARRIOTT ELLERY / 26/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON PAUL YAW BOATENG / 26/03/2010 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY JEFFREY DAY |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHEELER |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPICER |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER INGE |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAY |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRCH |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH HENRY |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BULLOUGH |
| 08/04/108 April 2010 | SECRETARY APPOINTED JONATHAN PETER NEWMAN |
| 07/04/107 April 2010 | DIRECTOR APPOINTED JONATHAN PETER NEWMAN |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MCFARLANE |
| 04/08/094 August 2009 | DIRECTOR APPOINTED LT GENERAL SIR GRAEME CAMERON MAXWELL LAMB |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED RT HON PAUL YAW BOATENG |
| 20/05/0920 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | GBP IC 137/124.58 03/12/08 GBP SR [email protected]=12.42 |
| 23/12/0823 December 2008 | GBP IC 124.58/112.16 26/11/08 GBP SR [email protected]=12.42 |
| 21/12/0821 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MILLER |
| 01/10/081 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS |
| 14/04/0814 April 2008 | ALTER ARTICLES 04/04/2008 |
| 22/01/0822 January 2008 | NC INC ALREADY ADJUSTED 31/12/07 |
| 22/01/0822 January 2008 | S-DIV 31/12/07 |
| 22/01/0822 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0822 January 2008 | NC INC ALREADY ADJUSTED 31/12/07 |
| 22/01/0822 January 2008 | ARTICLES OF ASSOCIATION |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 11/02/0611 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0611 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 118 PICCADILLY LONDON W1J 7NW |
| 30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | £ NC 100/150 18/11/03 |
| 02/12/032 December 2003 | S-DIV 18/11/03 |
| 02/12/032 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/032 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/12/032 December 2003 | SUB-DIVISION 18/11/03 |
| 02/12/032 December 2003 | NC INC ALREADY ADJUSTED 18/11/03 |
| 11/11/0311 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0321 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0330 June 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 11/04/0311 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 |
| 11/04/0311 April 2003 | S386 DISP APP AUDS 25/02/03 |
| 11/04/0311 April 2003 | S80A AUTH TO ALLOT SEC 25/02/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 60A CHEVAL PLACE LONDON SW7 1EN |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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