Aegis Outsourcing UK Limited

Company Registration Number: 05758953

Company registered in England and Wales

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Aegis Outsourcing UK Limited is a Private Company Limited by Shares first registered on 28 March 2006. Its current registered address is in Manchester.

Registered Address

CITY TOWER FLOOR 11
PICCADILLY PLAZA
MANCHESTER
M1 4BT

There are 108 companies currently registered at this postcode, including this one.

All companies at M1 4BT

Registration Data

Company Number

05758953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£2,418,938£2,059,831£0
Current Assets £3,760,603£3,027,804£1,447,552£746,539£0
of which Cash £506,283£508,318£72,627£82,176£0
Total Assets £3,760,603£3,027,804£3,866,490£2,806,370£0
Current Liabilities £2,110,401£2,385,228£1,737,418£1,231,170£0
Net Current Assets £1,650,202£642,576£-289,866£-484,631£0
Total Net Worth £3,258,202£2,813,850£2,129,072£1,575,200£0

Previous Names

  • AEGIS BPO (UK) LIMITED, active until 15 November 2011
  • GLOBAL VANTEDGE (UK) LIMITED, active until 22 May 2008
  • ENSCO 500 LIMITED, active until 19 May 2006

Company Officers

  • GATELEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 May 2006

     

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

  • BAID, Sushil Kumar

    Director

    Appointed on 8 September 2015

     

    Nationality: Indian

    Occupation: Director

    Month of birth: November 1966

    City Tower Floor 11
    Piccadilly Plaza
    Manchester
    M1 4BT

  • CREW, Stephen Derek

    Director

    Appointed on 13 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    City Tower Floor 11
    Piccadilly Plaza
    Manchester
    M1 4BT

  • HBJGW SECRETARIAL SUPPORT LIMITED

    Corporate Secretary

    Appointed on 28 March 2006

    Resigned on 30 May 2006

    One Eleven Edmund Street
    Birmingham
    West Midlands
    B3 2HJ

  • AHUJA, Rajiv

    Director

    Appointed on 13 January 2012

    Resigned on 4 August 2015

    Nationality: Indian

    Occupation: Director

    Month of birth: February 1963

    Aegis People Support Centre
    Ayala Avenue Corner Gil Puyat Avenue
    Makati City
    Philippines

  • MEHTA, Sanjay

    Director

    Appointed on 15 February 2007

    Resigned on 13 January 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1968

    Mill Farm House
    Mill Lane, Tinwell
    Rutland
    PE9 3UW

  • SENGUPTA, Aparup

    Director

    Appointed on 15 February 2007

    Resigned on 13 January 2012

    Nationality: Indian

    Occupation: Service

    Month of birth: August 1964

    104/2b, Garden Enclave, Rokharan
    Road No. 2 Thane (West)
    Mumbai
    Maharashtra
    India

  • SINGH KOHLI, Gulpreet

    Director

    Appointed on 30 May 2006

    Resigned on 15 February 2007

    Nationality: Indian

    Occupation: Service

    Month of birth: December 1972

    A-81 Nizamuddin East
    New Dehli-13
    India

  • HBJGW INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 28 March 2006

    Resigned on 30 May 2006

    One Eleven Edmund Street
    Birmingham
    West Midlands
    B3 2HJ

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

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Latest Filings

  1. 10 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GLAD40. Transaction: MzE1OTMwMTA2M2FkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X54TLZ2H. Transaction: MzE0NjI1MTU3NWFkaXF6a2N4.

  3. 13 April 2016 Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham West Midlands B3 2HJ [View PDF]

    Category: Address. Type: AD03. Barcode: X54TLZ42. Transaction: MzE0NjI1MTQ4NmFkaXF6a2N4.

  4. 7 October 2015 Appointment of Sushil Baid as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: A4H0UF23. Transaction: MzEzMjU2NzQ3NWFkaXF6a2N4.

  5. 8 September 2015 Termination of appointment of Rajiv Ahuja as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM01. Barcode: X4FIBSSX. Transaction: MzEzMDU5Mjg3M2FkaXF6a2N4.

  6. 1 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AAXO6Q. Transaction: MzEyNjI0Nzg2MmFkaXF6a2N4.

  7. 15 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45DSAY1. Transaction: MzEyMTI0NDkwNGFkaXF6a2N4.

  8. 9 January 2015 Statement of capital following an allotment of shares on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Capital. Type: SH01. Barcode: X3YQ1A5L. Transaction: MzExNTA3NTAwOGFkaXF6a2N4.

  9. 3 July 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AX89QI. Transaction: MzEwMzExMzMyOWFkaXF6a2N4.

  10. 9 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35H5Z55. Transaction: MzA5Nzk2NzQzMmFkaXF6a2N4.

  11. 9 April 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X35H5Z4X. Transaction: MzA5Nzk2NzI3NGFkaXF6a2N4.

  12. 6 February 2014 Statement of capital following an allotment of shares on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Capital. Type: SH01. Barcode: X3155343. Transaction: MzA5NDAxOTcyOWFkaXF6a2N4.

  13. 10 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKJ596. Transaction: MzA5MDM5MTEzMGFkaXF6a2N4.

  14. 7 May 2013 Statement of capital following an allotment of shares on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Capital. Type: SH01. Barcode: A27DTJUR. Transaction: MzA3NzU2NTc2MmFkaXF6a2N4.

  15. 7 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzU2NTYxN2FkaXF6a2N4.

  16. 11 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X2634KE9. Transaction: MzA3NjA3MzQzNGFkaXF6a2N4.

  17. 4 April 2013 Statement of capital following an allotment of shares on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Capital. Type: SH01. Barcode: X25L1EXU. Transaction: MzA3NTY2ODc1MGFkaXF6a2N4.

  18. 6 December 2012 Statement of capital following an allotment of shares on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Capital. Type: SH01. Barcode: A1MUQI13. Transaction: MzA2ODk0Mzc5NWFkaXF6a2N4.

  19. 6 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODk0MzU5M2FkaXF6a2N4.

  20. 25 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HX6FJX. Transaction: MzA2NDczMzY0NWFkaXF6a2N4.

  21. 15 August 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1F2PPAI. Transaction: MzA2MjQ1MDkxMGFkaXF6a2N4.

  22. 15 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjQ1MDg0MmFkaXF6a2N4.

  23. 22 June 2012 Statement of capital following an allotment of shares on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Capital. Type: SH01. Barcode: A1BKSRO9. Transaction: MzA1OTYxODk5MmFkaXF6a2N4.

  24. 26 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X17NTSG1. Transaction: MzA1NjU2MjY1OWFkaXF6a2N4.

  25. 26 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X17NTSFT. Transaction: MzA1NjU2MjQ4OWFkaXF6a2N4.

  26. 26 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X17NTSFL. Transaction: MzA1NjU2MjQ4OGFkaXF6a2N4.

  27. 26 April 2012 Director's details changed for Rajiv Ahuja on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Officers. Type: CH01. Barcode: X17NTSF5. Transaction: MzA1NjU2MjQ4NmFkaXF6a2N4.

  28. 26 April 2012 Termination of appointment of Aparup Sengupta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17NTSFD. Transaction: MzA1NjU2MjQ4N2FkaXF6a2N4.

  29. 25 April 2012 Termination of appointment of Aparup Sengupta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L8AX6. Transaction: MzA1NjQ4NTI5MmFkaXF6a2N4.

  30. 23 April 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A178D2LE. Transaction: MzA1NjI2ODM5NGFkaXF6a2N4.

  31. 17 January 2012 Termination of appointment of Sanjay Mehta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10I9UE0. Transaction: MzA1MDgyNjc5N2FkaXF6a2N4.

  32. 17 January 2012 Appointment of Stephen Crew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10I9UEW. Transaction: MzA1MDgyNjcwNGFkaXF6a2N4.

  33. 17 January 2012 Appointment of Rajiv Ahuja as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10I9UEO. Transaction: MzA1MDgyNjUzNGFkaXF6a2N4.

  34. 9 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDQyMTY5M2FkaXF6a2N4.

  35. 9 January 2012 Statement of capital following an allotment of shares on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Capital. Type: SH01. Barcode: A0ZXGM3V. Transaction: MzA1MDQyMTYwMGFkaXF6a2N4.

  36. 22 December 2011 Registered office address changed from One Eleven, Edmund Street Birmingham West Midlands B3 2HJ on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: A0OKS8QB. Transaction: MzA0OTUzMTM1MGFkaXF6a2N4.

  37. 13 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AESE0ZWP. Transaction: MzA0ODkyMDUyNWFkaXF6a2N4.

  38. 15 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AO89BZ5U. Transaction: MzA0NzIyMjAxMWFkaXF6a2N4.

  39. 15 November 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AO89AZ5T. Transaction: MzA0NzIyMTY3MmFkaXF6a2N4.

  40. 3 October 2011 Statement of capital following an allotment of shares on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Capital. Type: SH01. Barcode: A5JCPXXT. Transaction: MzA0NDc3NzkxM2FkaXF6a2N4.

  41. 3 October 2011 Statement of capital following an allotment of shares on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Capital. Type: SH01. Barcode: A5JCQXXU. Transaction: MzA0NDc3Nzg0MmFkaXF6a2N4.

  42. 3 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDc3Nzc1MmFkaXF6a2N4.

  43. 3 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDc3NzYyNmFkaXF6a2N4.

  44. 6 June 2011 Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Officers. Type: CH04. Barcode: A9KZ6UNP. Transaction: MzAzODM0NjA3NWFkaXF6a2N4.

  45. 9 May 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XJXZFTZJ. Transaction: MzAzNjg0MDQ2MGFkaXF6a2N4.

  46. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1INGPYJ. Transaction: MzAyODg2MTgyOWFkaXF6a2N4.

  47. 30 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQI0AIMW. Transaction: MzAxMjUxODg3M2FkaXF6a2N4.

  48. 30 March 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: X9LEXIP9. Transaction: MzAxMjQ0NzY3OWFkaXF6a2N4.

  49. 29 March 2010 Secretary's details changed for Hbjgw Secretarial Support Limited on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH04. Barcode: X9LEUIP6. Transaction: MzAxMjQ0NzU4NmFkaXF6a2N4.

  50. 29 March 2010 Director's details changed for Aparup Sengupta on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9LEWIP8. Transaction: MzAxMjQ0NzU4OGFkaXF6a2N4.

  51. 29 March 2010 Director's details changed for Sanjay Mehta on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9LEVIP7. Transaction: MzAxMjQ0NzU4N2FkaXF6a2N4.

  52. 12 May 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR8XP9OS. Transaction: MjAzMjY4OTU3MGFkaXF6a2N4.

  53. 11 May 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHTA9RT. Transaction: MjAzMjYyMjE5MWFkaXF6a2N4.

  54. 19 June 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQDYF0OE. Transaction: MjAwNzUyMDc4MmFkaXF6a2N4.

  55. 11 June 2008 Appointment terminated director gulpreet singh kohli [View PDF]

    Category: Officers. Type: 288b. Barcode: AVQYY0G7. Transaction: MjAwNzAxNDc2OGFkaXF6a2N4.

  56. 27 May 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A83VXZYA. Transaction: MjAwNjA1ODkxNGFkaXF6a2N4.

  57. 22 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8Y8EZXY. Transaction: MjAwNTkyMTEwNmFkaXF6a2N4.

  58. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTAyNTQ1NmFkaXF6a2N4.

  59. 13 July 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIyOTIyNmFkaXF6a2N4.

  60. 5 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU0OTEwNWFkaXF6a2N4.

  61. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUyMzA1OGFkaXF6a2N4.

  62. 15 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY3Mzg2OGFkaXF6a2N4.

  63. 15 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY3NDQzM2FkaXF6a2N4.

  64. 15 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY3NDU3MGFkaXF6a2N4.

  65. 15 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY3NDQwOWFkaXF6a2N4.

  66. 15 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY3NDU2OWFkaXF6a2N4.

  67. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY3NDQwOGFkaXF6a2N4.

  68. 19 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDg4NjE2MmFkaXF6a2N4.

  69. 28 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTI2MTY0OGFkaXF6a2N4.

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