AEGIS ENGINEERING SYSTEMS (AES) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HR

Company number 03427676
Status Active
Incorporation Date 2 September 1997
Company Type Private Limited Company
Address 29 BRUNEL PARKWAY, PRIDE PARK, DERBY, DE24 8HR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AEGIS ENGINEERING SYSTEMS (AES) LIMITED are www.aegisengineeringsystemsaes.co.uk, and www.aegis-engineering-systems-aes.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and three months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.4 miles; to Willington Rail Station is 6 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegis Engineering Systems Aes Limited is a Private Limited Company. The company registration number is 03427676. Aegis Engineering Systems Aes Limited has been working since 02 September 1997. The present status of the company is Active. The registered address of Aegis Engineering Systems Aes Limited is 29 Brunel Parkway Pride Park Derby De24 8hr. The company`s financial liabilities are £340.02k. It is £139.91k against last year. The cash in hand is £72.05k. It is £-11.46k against last year. And the total assets are £930.01k, which is £364.28k against last year. HOARE, Christopher Hoare Noel is a Secretary of the company. BEBBINGTON, Phil is a Director of the company. HOARE, Christopher Hoare Noel is a Director of the company. JOHNSON, James is a Director of the company. MCCOOL, Mark is a Director of the company. Secretary MCCOOL, Mark has been resigned. Secretary RILEY, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOTT, Barrie has been resigned. Director MCLEAN, Hugh has been resigned. Director MORTIMER, Neal has been resigned. Director RILEY, Paul has been resigned. Director TURNER, Stephen has been resigned. Director WILLIAMS, Andrew Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


aegis engineering systems (aes) Key Finiance

LIABILITIES £340.02k
+69%
CASH £72.05k
-14%
TOTAL ASSETS £930.01k
+64%
All Financial Figures

Current Directors

Secretary
HOARE, Christopher Hoare Noel
Appointed Date: 01 February 2008
Director
BEBBINGTON, Phil
Appointed Date: 01 October 2015
55 years old
Director
HOARE, Christopher Hoare Noel
Appointed Date: 01 July 2008
58 years old
Director
JOHNSON, James
Appointed Date: 01 October 2015
61 years old
Director
MCCOOL, Mark
Appointed Date: 26 April 2001
57 years old

Resigned Directors

Secretary
MCCOOL, Mark
Resigned: 31 January 2008
Appointed Date: 14 February 2003
Secretary
RILEY, Paul
Resigned: 14 February 2003
Appointed Date: 02 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1997
Appointed Date: 02 September 1997
Director
ABBOTT, Barrie
Resigned: 01 March 1998
Appointed Date: 02 September 1997
85 years old
Director
MCLEAN, Hugh
Resigned: 22 August 2014
Appointed Date: 13 August 1999
77 years old
Director
MORTIMER, Neal
Resigned: 25 September 2008
Appointed Date: 26 April 2001
65 years old
Director
RILEY, Paul
Resigned: 25 September 2008
Appointed Date: 26 April 2001
65 years old
Director
TURNER, Stephen
Resigned: 29 September 2006
Appointed Date: 14 February 2003
61 years old
Director
WILLIAMS, Andrew Thomas
Resigned: 13 August 1999
Appointed Date: 01 March 1998
73 years old

Persons With Significant Control

Mr Mark Mccool
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AEGIS ENGINEERING SYSTEMS (AES) LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
19 Sep 2016
Confirmation statement made on 2 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Change of share class name or designation
02 Nov 2015
Memorandum and Articles of Association
...
... and 92 more events
20 Apr 1998
New director appointed
10 Dec 1997
Ad 10/11/97--------- £ si 20@1=20 £ ic 75/95
07 Nov 1997
Ad 16/10/97--------- £ si 73@1=73 £ ic 2/75
04 Sep 1997
Secretary resigned
02 Sep 1997
Incorporation

AEGIS ENGINEERING SYSTEMS (AES) LIMITED Charges

7 January 2003
Debenture
Delivered: 16 January 2003
Status: Satisfied on 27 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 September 2000
Debenture
Delivered: 8 September 2000
Status: Satisfied on 4 September 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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