AEGIS ENGINEERING LIMITED
SOLIHULL GUARD SHIELDING LIMITED

Hellopages » West Midlands » Solihull » B90 4GT
Company number 07418287
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address PEGASUS HOUSE, SOLIHULL BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 4GT
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Previous accounting period shortened from 31 January 2017 to 31 December 2016; Appointment of Ms Debbie Conley as a director on 21 November 2016. The most likely internet sites of AEGIS ENGINEERING LIMITED are www.aegisengineering.co.uk, and www.aegis-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Aegis Engineering Limited is a Private Limited Company. The company registration number is 07418287. Aegis Engineering Limited has been working since 25 October 2010. The present status of the company is Active. The registered address of Aegis Engineering Limited is Pegasus House Solihull Business Park Solihull West Midlands B90 4gt. . BENNETT, Ian Michael is a Director of the company. CONLEY, Debbie is a Director of the company. HARRIS, Scott Franklin is a Director of the company. JENKINS, Steven John is a Director of the company. O'BRIEN, Scott Timothy is a Director of the company. Director GARNER, Justine Victoria has been resigned. Director HOWLEY, Andrew Stephen has been resigned. The company operates in "Manufacture of workwear".


Current Directors

Director
BENNETT, Ian Michael
Appointed Date: 01 November 2010
60 years old
Director
CONLEY, Debbie
Appointed Date: 21 November 2016
69 years old
Director
HARRIS, Scott Franklin
Appointed Date: 21 November 2016
64 years old
Director
JENKINS, Steven John
Appointed Date: 25 October 2010
66 years old
Director
O'BRIEN, Scott Timothy
Appointed Date: 21 November 2016
72 years old

Resigned Directors

Director
GARNER, Justine Victoria
Resigned: 21 November 2016
Appointed Date: 11 August 2015
55 years old
Director
HOWLEY, Andrew Stephen
Resigned: 21 November 2016
Appointed Date: 11 August 2015
59 years old

Persons With Significant Control

Twp (Newco) 107 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEGIS ENGINEERING LIMITED Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
23 Nov 2016
Appointment of Ms Debbie Conley as a director on 21 November 2016
23 Nov 2016
Appointment of Mr Scott Franklin Harris as a director on 21 November 2016
23 Nov 2016
Appointment of Mr Scott Timothy O'brien as a director on 21 November 2016
...
... and 38 more events
17 Nov 2010
Particulars of a mortgage or charge / charge no: 5
17 Nov 2010
Particulars of a mortgage or charge / charge no: 4
05 Nov 2010
Company name changed guard shielding LIMITED\certificate issued on 05/11/10
  • CONNOT ‐
05 Nov 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-01
25 Oct 2010
Incorporation

AEGIS ENGINEERING LIMITED Charges

28 February 2012
All assets debenture
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2012
Rent deposit deed
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Anley Trustees Limited and Maison Anley Property Nominee Limited
Description: The deposit fund. See image for full details.
28 October 2010
Debenture
Delivered: 22 December 2010
Status: Satisfied on 19 January 2012
Persons entitled: Tvi 2 Limited
Description: Fixed and floating charge over the undertaking and all…
28 October 2010
Debenture
Delivered: 17 November 2010
Status: Satisfied on 19 January 2012
Persons entitled: Derek James
Description: Fixed and floating charge over the undertaking and all…
28 October 2010
Debenture
Delivered: 17 November 2010
Status: Satisfied on 19 January 2012
Persons entitled: Steven Jenkins
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

AEGIS ELECTRICAL LIMITED AEGIS ENERGY GROUP LIMITED AEGIS ENGINEERING SOLUTIONS LIMITED AEGIS ENGINEERING SYSTEMS (AES) LIMITED AEGIS ENVIRONMENTAL LIMITED AEGIS ENVIRONMENTAL SOLUTIONS LIMITED AEGIS EUROPE FINANCE (ALPHA) LIMITED