AEGIS DESIGN PARTNERSHIP LTD
MARKET DRAYTON

Hellopages » Shropshire » Shropshire » TF9 2SB

Company number 03739349
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address NOVAYA GREAT SOUDLEY, CHESWARADINE, MARKET DRAYTON, SHROPSHIRE, TF9 2SB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 71111 - Architectural activities, 72190 - Other research and experimental development on natural sciences and engineering, 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Secretary's details changed for Carol Booth on 18 August 2016. The most likely internet sites of AEGIS DESIGN PARTNERSHIP LTD are www.aegisdesignpartnership.co.uk, and www.aegis-design-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Aegis Design Partnership Ltd is a Private Limited Company. The company registration number is 03739349. Aegis Design Partnership Ltd has been working since 24 March 1999. The present status of the company is Active. The registered address of Aegis Design Partnership Ltd is Novaya Great Soudley Cheswaradine Market Drayton Shropshire Tf9 2sb. The company`s financial liabilities are £0.03k. It is £-0.26k against last year. The cash in hand is £4.79k. It is £2.76k against last year. And the total assets are £9.54k, which is £0.16k against last year. BOOTH, Carol is a Secretary of the company. BOOTH, Ernest David Roger is a Director of the company. Secretary BOOTH, Albert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


aegis design partnership Key Finiance

LIABILITIES £0.03k
-89%
CASH £4.79k
+135%
TOTAL ASSETS £9.54k
+1%
All Financial Figures

Current Directors

Secretary
BOOTH, Carol
Appointed Date: 21 February 2000
Director
BOOTH, Ernest David Roger
Appointed Date: 24 March 1999
69 years old

Resigned Directors

Secretary
BOOTH, Albert
Resigned: 05 February 2000
Appointed Date: 24 March 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 March 1999
Appointed Date: 24 March 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 March 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Mr Ernest David Roger Booth
Notified on: 21 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Joanna Booth
Notified on: 21 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEGIS DESIGN PARTNERSHIP LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Aug 2016
Confirmation statement made on 10 July 2016 with updates
20 Aug 2016
Secretary's details changed for Carol Booth on 18 August 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 100
...
... and 37 more events
13 Jan 2000
New secretary appointed
19 Dec 1999
Registered office changed on 19/12/99 from: 469 darwen road bromley cross bolton BL7 9DZ
02 Apr 1999
Director resigned
02 Apr 1999
Secretary resigned
24 Mar 1999
Incorporation

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