Aegis Engineering Limited

Company Registration Number: 07418287

Company registered in England and Wales

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Aegis Engineering Limited is a Private Company Limited by Shares first registered on 25 October 2010. Its current registered address is in Solihull, West Midlands.

Registered Address

2 HIGHLANDS COURT
CRANMORE AVENUE
SOLIHULL
WEST MIDLANDS
ENGLAND
B90 4LE

There are 126 companies currently registered at this postcode, including this one.

All companies at B90 4LE

Registration Data

Company Number

07418287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA188730

Registration Start Date

9 June 2016

Registration Expiry Date

8 June 2018

Standard Industrial Classification (SIC) Codes and Categories

14120 - Manufacture of workwear

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20162015201420122011
Fixed Assets £0£0£0£0£0
Current Assets £3,789,496£2,917,685£3,116,298£3,205,425£1,698,986
of which Cash £553,481£255,989£124,683£439,032£352,560
Total Assets £3,789,496£2,917,685£3,116,298£3,205,425£1,698,986
Current Liabilities £1,526,222£1,029,054£1,462,479£1,877,648£508,257
Net Current Assets £2,263,274£1,888,631£1,653,819£1,327,777£1,190,729
Total Net Worth £2,385,673£2,010,354£1,758,425£1,510,334£1,312,879

Previous Names

  • GUARD SHIELDING LIMITED, active until 5 November 2010

Company Officers

  • BENNETT, Ian Michael

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    2 Highlands Court
    Cranmore Avenue
    Solihull
    West Midlands
    B90 4LE
    England

  • CONLEY, Debbie

    Director

    Appointed on 21 November 2016

     

    Nationality: American

    Occupation: Vice President & General Manager

    Month of birth: January 1957

    13386
    International Parkway
    Jacksonville, Fl 32218
    Usa

  • HARRIS, Scott Franklin

    Director

    Appointed on 21 November 2016

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: October 1961

    13386
    International Parkway
    Jacksonville, Fl 32218
    Usa

  • JENKINS, Steven John

    Director

    Appointed on 25 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    2 Highlands Court
    Cranmore Avenue
    Solihull
    West Midlands
    B90 4LE
    England

  • O'BRIEN, Scott Timothy

    Director

    Appointed on 21 November 2016

     

    Nationality: American

    Occupation: President

    Month of birth: January 1954

    3120
    Mission Blvd
    Ontario, Ca 91761
    Usa

  • GARNER, Justine Victoria

    Director

    Appointed on 11 August 2015

    Resigned on 21 November 2016

    Nationality: British

    Occupation: None

    Month of birth: April 1970

    Pegasus House
    Solihull Business Park
    Solihull
    West Midlands
    B90 4GT
    England

  • HOWLEY, Andrew Stephen

    Director

    Appointed on 11 August 2015

    Resigned on 21 November 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1966

    Pegasus House
    Solihull Business Park
    Solihull
    West Midlands
    B90 4GT
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 June 2017 Registered office address changed from Pegasus House Solihull Business Park Solihull West Midlands B90 4GT to 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Address. Type: AD01. Barcode: X67ZYK0Q. Transaction: MzE3NzQ4OTg5N2FkaXF6a2N4.

  2. 6 June 2017 Director's details changed for Mr. Ian Michael Bennett on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: CH01. Barcode: X67ZYHM2. Transaction: MzE3NzQ4OTgyOWFkaXF6a2N4.

  3. 6 June 2017 Director's details changed for Mr Steven John Jenkins on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: CH01. Barcode: X67ZYGVE. Transaction: MzE3NzQ4OTgyM2FkaXF6a2N4.

  4. 11 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZV0RQTTlhZGlxemtjeA.

  5. 24 January 2017 Previous accounting period shortened from 31 January 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5YTK4RD. Transaction: MzE2NzM1OTA0NGFkaXF6a2N4.

  6. 23 November 2016 Appointment of Ms Debbie Conley as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5KBH9GW. Transaction: MzE2MjQ2OTkyOWFkaXF6a2N4.

  7. 23 November 2016 Appointment of Mr Scott Franklin Harris as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5KBH8IH. Transaction: MzE2MjQ2OTcyOWFkaXF6a2N4.

  8. 23 November 2016 Appointment of Mr Scott Timothy O'brien as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5KBH7B7. Transaction: MzE2MjQ2OTQyOGFkaXF6a2N4.

  9. 22 November 2016 Termination of appointment of Andrew Stephen Howley as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5KBH9JK. Transaction: MzE2MjQ2OTk3NWFkaXF6a2N4.

  10. 22 November 2016 Termination of appointment of Justine Victoria Garner as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5KBH99T. Transaction: MzE2MjQ2OTk2MWFkaXF6a2N4.

  11. 1 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISC4NT. Transaction: MzE2MDg0MTc1M2FkaXF6a2N4.

  12. 26 September 2016 Director's details changed for Mr Steven John Jenkins on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: CH01. Barcode: X5GB7O74. Transaction: MzE1ODIxODQzNWFkaXF6a2N4.

  13. 29 July 2016 Accounts for a small company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5BUD9R7. Transaction: MzE1MzgxNzc5NWFkaXF6a2N4.

  14. 3 December 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4LGRP9V. Transaction: MzEzNjc0Mjk0M2FkaXF6a2N4.

  15. 3 December 2015 Director's details changed for Mr Andrew Stephen Howley on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X4LGRP28. Transaction: MzEzNjc0MjkwM2FkaXF6a2N4.

  16. 27 October 2015 Director's details changed for Mr Steven John Jenkins on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X4IWY4P5. Transaction: MzEzMzkwMDg1OWFkaXF6a2N4.

  17. 27 October 2015 Director's details changed for Miss Justine Victoria Garner on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X4IWY4A3. Transaction: MzEzMzkwMDY1MWFkaXF6a2N4.

  18. 27 October 2015 Director's details changed for Mr. Ian Michael Bennett on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X4IWY3Y1. Transaction: MzEzMzkwMDYwNWFkaXF6a2N4.

  19. 30 September 2015 Appointment of Justine Victoria Garner as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: A4G83QQB. Transaction: MzEzMTU2MDgyN2FkaXF6a2N4.

  20. 2 September 2015 Accounts for a small company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4EAQJTC. Transaction: MzEyOTk2MzA1NmFkaXF6a2N4.

  21. 25 August 2015 Appointment of Mr Andrew Stephen Howley as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: A4DSQRVE. Transaction: MzEyOTMxNzEyOGFkaXF6a2N4.

  22. 6 August 2015 Cancellation of shares. Statement of capital on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH06. Barcode: A4CQ96VV. Transaction: MzEyODU0MjkzNWFkaXF6a2N4.

  23. 6 August 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4CQ96W3. Transaction: MzEyODU0MjI5NWFkaXF6a2N4.

  24. 28 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCTlJJMTZhZGlxemtjeA.

  25. 16 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNQUlORDRhZGlxemtjeA.

  26. 3 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW9HJ6. Transaction: MzExMDYwNDMzN2FkaXF6a2N4.

  27. 13 August 2014 Accounts for a small company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3DC9L0Z. Transaction: MzEwNTIwMDAxNGFkaXF6a2N4.

  28. 25 March 2014 Previous accounting period extended from 31 October 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X34DZYLC. Transaction: MzA5Njk1MTQ0MmFkaXF6a2N4.

  29. 14 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2L41APN. Transaction: MzA4ODc5MTk3OGFkaXF6a2N4.

  30. 17 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTIwMDc1M2FkaXF6a2N4.

  31. 26 March 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A24M1A8G. Transaction: MzA3NTIwMjQ5OWFkaXF6a2N4.

  32. 26 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBZG5N. Transaction: MzA2NjUyMTE5MmFkaXF6a2N4.

  33. 12 March 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A14B4SRE. Transaction: MzA1Mzk1OTQzNmFkaXF6a2N4.

  34. 8 March 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A148K4F6. Transaction: MzA1NDA1MjA0M2FkaXF6a2N4.

  35. 6 March 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A145T6D4. Transaction: MzA1Mzk0NTAyOWFkaXF6a2N4.

  36. 25 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10V7QER. Transaction: MzA1MTM2MDcyNWFkaXF6a2N4.

  37. 25 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10V7QBV. Transaction: MzA1MTM2MDY1NmFkaXF6a2N4.

  38. 25 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A10V7QEZ. Transaction: MzA1MTM0NjAzOGFkaXF6a2N4.

  39. 3 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X8D5XYXF. Transaction: MzA0NjU2NDQ3MmFkaXF6a2N4.

  40. 8 September 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ACAYZXC2. Transaction: MzA0MzQ3OTMzN2FkaXF6a2N4.

  41. 8 September 2011 Statement of capital following an allotment of shares on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Capital. Type: SH01. Barcode: ACAZ1XC5. Transaction: MzA0MzQ3OTI0NWFkaXF6a2N4.

  42. 8 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzQ3ODk4MmFkaXF6a2N4.

  43. 7 September 2011 Appointment of Mr. Ian Michael Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XODJXXBM. Transaction: MzA0MzM2NjY1OGFkaXF6a2N4.

  44. 6 September 2011 Director's details changed for Mr Steven John Jenkins on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: XODL9XB0. Transaction: MzA0MzM2Njc1OGFkaXF6a2N4.

  45. 18 January 2011 Registered office address changed from 5Th Floor Capital House 85 King William Street London EC4N 7BL United Kingdom on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Address. Type: AD01. Barcode: AMLXZQSV. Transaction: MzAzMDYyODg4OWFkaXF6a2N4.

  46. 22 December 2010 Particulars of a mortgage or charge/co extend / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXBMRQ5Q. Transaction: MzAyOTUwODYyMmFkaXF6a2N4.

  47. 17 November 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGZPN00G. Transaction: MzAyODAyMzY5NGFkaXF6a2N4.

  48. 17 November 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGZPW00P. Transaction: MzAyODAyMzIwMGFkaXF6a2N4.

  49. 5 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LFVUWOU3. Transaction: MzAyNjQ5MzQyMmFkaXF6a2N4.

  50. 5 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjQ5Mjk0N2FkaXF6a2N4.

  51. 25 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQV4TOJM. Transaction: MzAyNTgwNTcyOGFkaXF6a2N4.

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