AEGIS DEFENCE LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 2DJ

Company number 04760973
Status Liquidation
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address 178 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 3001 - Manufacture of office machinery, 3002 - Manufacture computers & process equipment, 7250 - Maintenance office & computing mach
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Order of court to wind up; Return made up to 12/05/06; full list of members; Return made up to 12/05/05; full list of members 363(288) ‐ Director's particulars changed . The most likely internet sites of AEGIS DEFENCE LIMITED are www.aegisdefence.co.uk, and www.aegis-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Aegis Defence Limited is a Private Limited Company. The company registration number is 04760973. Aegis Defence Limited has been working since 12 May 2003. The present status of the company is Liquidation. The registered address of Aegis Defence Limited is 178 Church Road Hove East Sussex Bn3 2dj. . PP SECRETARIES LIMITED is a Secretary of the company. GOLDFINCH, Angus Stephen is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director VINCENT, Neville has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of office machinery".


Current Directors

Secretary
PP SECRETARIES LIMITED
Appointed Date: 30 May 2004
Director
GOLDFINCH, Angus Stephen
Appointed Date: 13 May 2003
65 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 30 May 2004
Appointed Date: 12 May 2003
Director
VINCENT, Neville
Resigned: 27 February 2004
Appointed Date: 13 May 2003
58 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 13 May 2003
Appointed Date: 12 May 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 13 May 2003
Appointed Date: 12 May 2003

AEGIS DEFENCE LIMITED Events

18 Feb 2007
Order of court to wind up
18 May 2006
Return made up to 12/05/06; full list of members
17 May 2005
Return made up to 12/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2005
Registered office changed on 17/03/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
17 Mar 2005
Secretary resigned
...
... and 4 more events
13 May 2003
New director appointed
13 May 2003
New director appointed
13 May 2003
Director resigned
13 May 2003
Director resigned
12 May 2003
Incorporation

AEGIS DEFENCE LIMITED Charges

15 March 2004
Debenture
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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