AEGIS ENGINEERING SYSTEMS (AES) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Appointment of Mr Nathan James Wiles as a director on 2025-06-10 |
| 10/06/2510 June 2025 New | Termination of appointment of James Simon Johnson as a director on 2025-06-10 |
| 10/06/2510 June 2025 New | Termination of appointment of Christopher Noel Hoare as a secretary on 2025-06-10 |
| 29/04/2529 April 2025 | Accounts for a medium company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 07/05/247 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 05/05/235 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Director's details changed for Mr James Johnson on 2021-06-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/05/206 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034276760003 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 11/10/1811 October 2018 | ARTICLES OF ASSOCIATION |
| 11/10/1811 October 2018 | ALTER ARTICLES 28/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCCOOL / 20/07/2018 |
| 20/07/1820 July 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK MCCOOL / 20/07/2018 |
| 04/06/184 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 28/02/1828 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/06/1711 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/11/152 November 2015 | ALTER ARTICLES 25/09/2015 |
| 02/11/152 November 2015 | ARTICLES OF ASSOCIATION |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR PHIL BEBBINGTON |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR JAMES JOHNSON |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 23/04/1523 April 2015 | SHARE ALLOTMENT 30/03/2015 |
| 23/04/1523 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 213 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/09/1429 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCLEAN |
| 15/09/1415 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/09/1415 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/09/1415 September 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 202 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/09/1324 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/09/1214 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM QUEENS SQUARE BUSINESS PARK HUDDERSFIELD ROAD, HONLEY HUDDERSFIELD WEST YORKSHIRE HD9 6QZ |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/09/116 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/09/1016 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCOOL / 02/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOARE NOEL HOARE / 06/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCLEAN / 02/09/2010 |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOARE NOEL HOARE / 06/08/2010 |
| 22/04/1022 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCLEAN / 30/07/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/12/0829 December 2008 | ALTER MEM AND ARTS 25/11/2008 |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RILEY |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR NEAL MORTIMER |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCLEAN / 01/10/2007 |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCOOL / 01/02/2008 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MR CHRISTOPHER NOEL HOARE |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/09/0512 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/02/0523 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0523 February 2005 | SHARE ALLD, ISS SHAR 17/09/04 |
| 23/02/0523 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 23/02/0523 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0418 November 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | RETURN MADE UP TO 02/09/02; CHANGE OF MEMBERS |
| 21/07/0221 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/03/0215 March 2002 | £ IC 627/610 18/02/02 £ SR 17@1=17 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 02/09/01; CHANGE OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NC INC ALREADY ADJUSTED 06/04/01 |
| 12/06/0112 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/003 October 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: FINCHWOOD HOUSE GLOSSOP ROAD, MARPLE BRIDGE STOCKPORT CHESHIRE SK6 5EL |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/12/9929 December 1999 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 23 NEW MOUNT STREET MANCHESTER M4 4DE |
| 05/11/995 November 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/09/99 |
| 12/10/9912 October 1999 | £ IC 227/157 17/09/99 £ SR 70@1=70 |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of AEGIS ENGINEERING SYSTEMS (AES) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company