Aegis Mechanical & Electrical Engineering Limited

Company Registration Number: 02406525

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aegis Mechanical & Electrical Engineering Limited is a Private Company Limited by Shares first registered on 20 July 1989. Its current registered address is in Chepstow, Gwent.

Registered Address

AEGIS HOUSE
BEAUFORT SQUARE
CHEPSTOW
GWENT
RH1 1ET

There are 6 companies currently registered at this postcode, including this one.

All companies at RH1 1ET

Registration Data

Company Number

02406525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

30 April 1998

Returns Last Made Up

22 October 1990

Returns Next Due

19 November 1991

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 May 1991 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Transaction: MDA1MTA3NDkwOGFkaXF6a2N4.

  2. 3 April 1991 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDAzMjQ3OTU1MGFkaXF6a2N4.

  3. 22 March 1991 Notice of Constitution of Liquidation Committee

    Category: Insolvency. Type: 4.48. Transaction: MDA2MTM0MjYyMmFkaXF6a2N4.

  4. 22 March 1991 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Transaction: MDA4NTk4MTAzNWFkaXF6a2N4.

  5. 22 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjc1NzM0OWFkaXF6a2N4.

  6. 22 March 1991 Statement of affairs

    Category: Insolvency. Type: 4.20. Transaction: MDE0NDI4OTE4NGFkaXF6a2N4.

  7. 19 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTE4Mjc5MWFkaXF6a2N4.

  8. 15 January 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MzQzOTMxOWFkaXF6a2N4.

  9. 22 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDIyNTA2MWFkaXF6a2N4.

  10. 30 October 1990 Registered office changed on 30/10/90 from: albany house 128 station road redhill surrey. RH1 1ET

    Category: Address. Type: 287. Transaction: MDEyODQxNTM5NGFkaXF6a2N4.

  11. 30 October 1990 Return made up to 22/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODA2NzEzMWFkaXF6a2N4.

  12. 29 October 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODM2ODc2NmFkaXF6a2N4.

  13. 15 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NTU3NTgwM2FkaXF6a2N4.

  14. 15 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjU2MTAzMmFkaXF6a2N4.

  15. 2 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDA4MTAyMWFkaXF6a2N4.

  16. 15 December 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjMzMTQzMGFkaXF6a2N4.

  17. 14 December 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzg4MjQ4MGFkaXF6a2N4.

  18. 8 December 1989 Ad 17/11/89--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTEyMTM1NGFkaXF6a2N4.

  19. 8 December 1989 £ nc 1000/10000 17/11/89

    Category: Capital. Type: 123. Transaction: MDExNzE4NjYyM2FkaXF6a2N4.

  20. 8 December 1989 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDE0NTQ5NDIzNWFkaXF6a2N4.

  21. 8 December 1989 Registered office changed on 08/12/89 from: 68 high street chislehurst kent BR7

    Category: Address. Type: 287. Transaction: MDA5MDg3NzkxOGFkaXF6a2N4.

  22. 29 September 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTY4MjgzN2FkaXF6a2N4.

  23. 29 September 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyODgyNzE2NGFkaXF6a2N4.

  24. 29 September 1989 Registered office changed on 29/09/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEzODUwMzI1NGFkaXF6a2N4.

  25. 20 September 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2ODMxNTM1NWFkaXF6a2N4.

  26. 20 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODc3NDMxMGFkaXF6a2N4.

  27. 20 July 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODUyNDg0OWFkaXF6a2N4.

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