AEGIS ASSOCIATES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B19 3NX

Company number 04328835
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address PARKAR ACCOUNTANTS, 19/21 HATCHETT STREET, HOCKLEY, BIRMINGHAM, B19 3NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 30 November 2015 to 31 May 2016. The most likely internet sites of AEGIS ASSOCIATES LIMITED are www.aegisassociates.co.uk, and www.aegis-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Aegis Associates Limited is a Private Limited Company. The company registration number is 04328835. Aegis Associates Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Aegis Associates Limited is Parkar Accountants 19 21 Hatchett Street Hockley Birmingham B19 3nx. . PARKAR, Ishphak is a Secretary of the company. BLISSON, Debra Ann is a Director of the company. POTTER, Nigel John is a Director of the company. YOUNG, Maurice Alfred is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary YOUNG, Maurice Alfred has been resigned. Director BLISSON, Debra Ann has been resigned. Director BLISSON, Debra Ann has been resigned. Director PALMER, David John has been resigned. Director YOUNG, Norma Kathleen has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PARKAR, Ishphak
Appointed Date: 24 November 2006
Director
BLISSON, Debra Ann
Appointed Date: 01 December 2007
63 years old
Director
POTTER, Nigel John
Appointed Date: 09 January 2014
65 years old
Director
YOUNG, Maurice Alfred
Appointed Date: 26 November 2001
91 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Secretary
YOUNG, Maurice Alfred
Resigned: 24 November 2006
Appointed Date: 26 November 2001
Director
BLISSON, Debra Ann
Resigned: 31 October 2006
Appointed Date: 01 May 2006
63 years old
Director
BLISSON, Debra Ann
Resigned: 28 October 2005
Appointed Date: 26 November 2001
63 years old
Director
PALMER, David John
Resigned: 28 October 2005
Appointed Date: 01 December 2003
77 years old
Director
YOUNG, Norma Kathleen
Resigned: 01 May 2006
Appointed Date: 01 November 2005
92 years old

Persons With Significant Control

Mr Maurice Alfred Young
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

AEGIS ASSOCIATES LIMITED Events

24 Dec 2016
Confirmation statement made on 26 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Previous accounting period extended from 30 November 2015 to 31 May 2016
06 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 300
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
13 Jul 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2003
Total exemption full accounts made up to 30 November 2002
09 Dec 2002
Return made up to 26/11/02; full list of members
30 Nov 2001
Secretary resigned
26 Nov 2001
Incorporation

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