AEGIS ARCHITECTS AND INTERIOR DESIGNERS LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0HF

Company number 04171993
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address GRINEAUX ACCOUNTANTS LIMITED, 20 MARKET HILL, SOUTHAM, WARWICKSHIRE, UNITED KINGDOM, CV47 0HF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to C/O Grineaux Accountants Limited 20 Market Hill Southam Warwickshire CV47 0HF on 20 February 2017; Director's details changed for Paul Alexander Hurley on 1 February 2017. The most likely internet sites of AEGIS ARCHITECTS AND INTERIOR DESIGNERS LIMITED are www.aegisarchitectsandinteriordesigners.co.uk, and www.aegis-architects-and-interior-designers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Rugby Rail Station is 10.5 miles; to Coventry 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 Architects and Interior Designers Limited is a Private Limited Company. The company registration number is 04171993. Aegis Architects and Interior Designers Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Aegis Architects and Interior Designers Limited is Grineaux Accountants Limited 20 Market Hill Southam Warwickshire United Kingdom Cv47 0hf. . HURLEY, Shirley is a Secretary of the company. CARROLL, Nicholas Walter Alexander is a Director of the company. HURLEY, Paul Alexander is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARROLL, Nicholas Walter Alexander has been resigned. Director HURLEY, Arnold Alexander has been resigned. Director JACKSON, Robert Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HURLEY, Shirley
Appointed Date: 05 March 2001
Director
CARROLL, Nicholas Walter Alexander
Appointed Date: 09 November 2016
61 years old
Director
HURLEY, Paul Alexander
Appointed Date: 01 April 2007
45 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 2001
Appointed Date: 02 March 2001
Director
CARROLL, Nicholas Walter Alexander
Resigned: 01 March 2016
Appointed Date: 01 February 2011
61 years old
Director
HURLEY, Arnold Alexander
Resigned: 01 February 2017
Appointed Date: 05 March 2001
89 years old
Director
JACKSON, Robert Henry
Resigned: 06 January 2005
Appointed Date: 01 April 2001
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 March 2001
Appointed Date: 02 March 2001

Persons With Significant Control

Paul Alexander Hurley
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Shirley Hurley
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AEGIS ARCHITECTS AND INTERIOR DESIGNERS LIMITED Events

10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Feb 2017
Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to C/O Grineaux Accountants Limited 20 Market Hill Southam Warwickshire CV47 0HF on 20 February 2017
13 Feb 2017
Director's details changed for Paul Alexander Hurley on 1 February 2017
13 Feb 2017
Termination of appointment of Arnold Alexander Hurley as a director on 1 February 2017
10 Nov 2016
Appointment of Nicholas Walter Alexander Carroll as a director on 9 November 2016
...
... and 43 more events
12 Mar 2001
New secretary appointed
12 Mar 2001
New director appointed
12 Mar 2001
Director resigned
12 Mar 2001
Secretary resigned
02 Mar 2001
Incorporation

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