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Aegis Engineering Systems (Aes) LTD

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Reports

Full Company ReportAEGIS ENGINEERING SYSTEMS (AES) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-12-31
Gross Profit£3,459,313 +10.76%
Trade Debtors£3,744,021 -13.79%
Employees£77 +7.79%
Total assets£1,735,566 +22.90%

Details

Company type Private Limited Company, Active
Company Number 03427676
Record last updated Thursday, March 25, 2021 11:53:18 PM UTC
Official Address 29 Brunel Parkway Pride Park Derby De248hr Alvaston
There are 20 companies registered at this street
Locality Alvaston
Region England
Postal Code DE248HR
Sector Management consultancy activities other than financial management

Charts

Visits

AEGIS ENGINEERING SYSTEMS (AES) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32024-9012

Searches

AEGIS ENGINEERING SYSTEMS (AES) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2025-101

Directors

Document Type Publication date Download link
Registry Mar 2, 2021 Resignation of 4 people: one Company Director and one Director (a man) Resignation of 4 people: one Company Director and one Director (a man)
Registry Nov 6, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 6, 2020 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Oct 1, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Feb 18, 2015 Annual accounts Annual accounts
Registry Sep 29, 2014 Annual return Annual return
Registry Sep 17, 2014 Resignation of one Director Resignation of one Director
Registry Sep 15, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 15, 2014 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 15, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Aug 22, 2014 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Dec 5, 2013 Annual accounts Annual accounts
Registry Sep 24, 2013 Annual return Annual return
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Sep 14, 2012 Annual return Annual return
Registry Mar 8, 2012 Change of registered office address Change of registered office address
Financials Feb 7, 2012 Annual accounts Annual accounts
Registry Sep 6, 2011 Annual return Annual return
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Annual return Annual return
Registry Sep 16, 2010 Change of particulars for director Change of particulars for director
Registry Sep 16, 2010 Change of particulars for director 3427... Change of particulars for director 3427...
Registry Sep 16, 2010 Change of particulars for director Change of particulars for director
Registry Sep 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 22, 2010 Return of purchase of own shares Return of purchase of own shares
Financials Feb 11, 2010 Annual accounts Annual accounts
Registry Sep 28, 2009 Annual return Annual return
Registry Sep 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 29, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 28, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Annual return Annual return
Registry Sep 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 2008 Notice of change of directors or secretaries or in their particulars 3427... Notice of change of directors or secretaries or in their particulars 3427...
Registry Sep 29, 2008 Resignation of a director Resignation of a director
Registry Sep 29, 2008 Resignation of a director 3427... Resignation of a director 3427...
Registry Sep 25, 2008 Resignation of 2 people: one Engineer, one Consultant and one Director (a man) Resignation of 2 people: one Engineer, one Consultant and one Director (a man)
Registry Jul 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2008 Appointment of a man as Engineering Director and Director Appointment of a man as Engineering Director and Director
Financials Feb 15, 2008 Annual accounts Annual accounts
Registry Feb 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 8, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 2008 Appointment of a man as Principal Engineer and Secretary Appointment of a man as Principal Engineer and Secretary
Registry Jan 31, 2008 Resignation of one Principal Engineer and one Secretary (a man) Resignation of one Principal Engineer and one Secretary (a man)
Registry Oct 18, 2007 Annual return Annual return
Financials Feb 28, 2007 Annual accounts Annual accounts
Registry Oct 11, 2006 Resignation of a director Resignation of a director
Registry Sep 29, 2006 Resignation of one Director (a man) and one Business Director Resignation of one Director (a man) and one Business Director
Registry Sep 11, 2006 Annual return Annual return
Financials Mar 1, 2006 Annual accounts Annual accounts
Registry Sep 12, 2005 Annual return Annual return
Registry Sep 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 9, 2005 Notice of change of directors or secretaries or in their particulars 3427... Notice of change of directors or secretaries or in their particulars 3427...
Financials May 19, 2005 Annual accounts Annual accounts
Registry Feb 23, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 23, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 23, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 23, 2005 Varying share rights and names Varying share rights and names
Registry Feb 23, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 18, 2004 Annual return Annual return
Financials Dec 18, 2003 Annual accounts Annual accounts
Registry Sep 11, 2003 Annual return Annual return
Registry Sep 4, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 10, 2003 Annual accounts Annual accounts
Registry May 6, 2003 Appointment of a director Appointment of a director
Registry Mar 19, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 19, 2003 Appointment of a director Appointment of a director
Registry Feb 14, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 18, 2002 Annual return Annual return
Financials Jul 21, 2002 Annual accounts Annual accounts
Registry Mar 15, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 10, 2001 Annual return Annual return
Financials Jul 26, 2001 Annual accounts Annual accounts
Registry Jun 22, 2001 Appointment of a director Appointment of a director
Registry Jun 22, 2001 Appointment of a director 3427... Appointment of a director 3427...
Registry Jun 22, 2001 Appointment of a director Appointment of a director
Registry Jun 18, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 12, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 8, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 8, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3427... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3427...
Registry Apr 26, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Oct 3, 2000 Annual return Annual return
Registry Sep 8, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 3, 2000 Annual accounts Annual accounts
Registry Dec 29, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 5, 1999 Annual return Annual return
Registry Oct 28, 1999 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Oct 12, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 2, 1999 Resignation of a director Resignation of a director
Registry Sep 2, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 2, 1999 Appointment of a director Appointment of a director
Registry Aug 13, 1999 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Aug 13, 1999 Resignation of one Training Consultant and one Director (a man) Resignation of one Training Consultant and one Director (a man)
Financials Jul 1, 1999 Annual accounts Annual accounts
Registry Sep 23, 1998 Annual return Annual return

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