AEGIS SIMULATION TECHNOLOGIES UK LIMITED
CHARD

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Company number 04828272
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address LENTELLS LTD, 17-18 LEACH ROAD, CHARD BUSINESS PARK, CHARD, SOMERSET, TA20 1FA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Termination of appointment of William Francis Waite as a director on 28 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AEGIS SIMULATION TECHNOLOGIES UK LIMITED are www.aegissimulationtechnologiesuk.co.uk, and www.aegis-simulation-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Taunton Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegis Simulation Technologies Uk Limited is a Private Limited Company. The company registration number is 04828272. Aegis Simulation Technologies Uk Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Aegis Simulation Technologies Uk Limited is Lentells Ltd 17 18 Leach Road Chard Business Park Chard Somerset Ta20 1fa. The company`s financial liabilities are £65.26k. It is £4.15k against last year. And the total assets are £114.1k, which is £-8.09k against last year. DUMBLE, Mark is a Secretary of the company. HILL, Steven is a Director of the company. KREPS, Rodney is a Director of the company. Secretary T & L CORPORATE SERVICES LIMITED has been resigned. Director WAITE, William Francis has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


aegis simulation technologies uk Key Finiance

LIABILITIES £65.26k
+6%
CASH n/a
TOTAL ASSETS £114.1k
-7%
All Financial Figures

Current Directors

Secretary
DUMBLE, Mark
Appointed Date: 19 November 2004
Director
HILL, Steven
Appointed Date: 11 December 2003
60 years old
Director
KREPS, Rodney
Appointed Date: 11 December 2003
71 years old

Resigned Directors

Secretary
T & L CORPORATE SERVICES LIMITED
Resigned: 19 November 2004
Appointed Date: 10 July 2003
Director
WAITE, William Francis
Resigned: 28 July 2016
Appointed Date: 10 July 2003
79 years old

Persons With Significant Control

The Aegis Technologies Group Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEGIS SIMULATION TECHNOLOGIES UK LIMITED Events

28 Jul 2016
Confirmation statement made on 10 July 2016 with updates
28 Jul 2016
Termination of appointment of William Francis Waite as a director on 28 July 2016
24 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
...
... and 30 more events
23 Dec 2003
New director appointed
23 Dec 2003
New director appointed
23 Dec 2003
New director appointed
23 Dec 2003
Accounting reference date extended from 31/07/04 to 31/12/04
10 Jul 2003
Incorporation

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