AEGEUS INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

05702633

Incorporation date

08/02/2006

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2006)

09/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

13/03/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

27/12/2024

Full accounts made up to 2024-06-30

View PDF (21 pages)

30/03/2024

Full accounts made up to 2023-06-30

View PDF (21 pages)

14/03/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

22/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

09/11/2022

Full accounts made up to 2022-06-30

View PDF (22 pages)

23/09/2022

Appointment of Mr Andrew Paul Rydon as a director on 2022-09-20

View PDF (2 pages)

06/04/2022

Full accounts made up to 2021-06-30

View PDF (22 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

30/06/2021

Group of companies' accounts made up to 2020-06-30

View PDF (42 pages)

09/02/2021

Confirmation statement made on 2021-02-08 with updates

View PDF (4 pages)

27/01/2021

Appointment of Mr Christopher Lewis-Jones as a director on 2021-01-18

View PDF (2 pages)

15/09/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

15/09/2020

Satisfaction of charge 057026330003 in full

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15/09/2020

Satisfaction of charge 057026330002 in full

View PDF (1 pages)

20/07/2020

Notification of S&L Holdco Limited as a person with significant control on 2020-07-01

View PDF (4 pages)

20/07/2020

Cessation of Richard Douglas Michael John Summers as a person with significant control on 2020-07-01

View PDF (3 pages)

01/07/2020

Termination of appointment of Michael Jonathan Brook as a director on 2020-07-01

View PDF (1 pages)

16/06/2020

Registration of charge 057026330005, created on 2020-06-12

View PDF (34 pages)

15/06/2020

Registration of charge 057026330004, created on 2020-06-10

View PDF (57 pages)

06/05/2020

Termination of appointment of Richard Douglas Michael John Summers as a director on 2020-04-10

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

31/10/2019

Group of companies' accounts made up to 2019-06-30

View PDF (40 pages)

27/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (36 pages)

15/03/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

19/02/2019

Registration of charge 057026330003, created on 2019-02-14

View PDF (31 pages)

15/02/2019

Registration of charge 057026330002, created on 2019-02-14

View PDF (30 pages)

25/10/2018

Appointment of Mr Stephen Clarke as a director on 2018-05-22

View PDF (2 pages)

25/10/2018

Rectified The TM01 was removed from the public record on the 15/02/2019 as the information was factually inaccurate or was derived from something factually inaccurate

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04/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (35 pages)

26/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

16/10/2017

Appointment of Mr Brian John Lawrence as a director on 2017-10-03

View PDF (2 pages)

28/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (38 pages)

16/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

08/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (6 pages)

27/01/2016

Group of companies' accounts made up to 2015-06-30

View PDF (31 pages)

18/01/2016

Termination of appointment of John Muggleston as a secretary on 2016-01-18

View PDF (1 pages)

19/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (7 pages)

08/12/2014

Group of companies' accounts made up to 2014-06-30

View PDF (30 pages)

27/05/2014

Director's details changed for Mr Richard Anton Summers on 2014-05-12

View PDF (2 pages)

03/03/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (7 pages)

10/01/2014

Group of companies' accounts made up to 2013-06-30

View PDF (29 pages)

05/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (30 pages)

20/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (7 pages)

16/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (24 pages)

20/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (7 pages)

28/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (24 pages)

22/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (7 pages)

23/06/2010

Group of companies' accounts made up to 2009-06-30

View PDF (23 pages)

16/04/2010

Statement of capital following an allotment of shares on 2010-03-18

View PDF (2 pages)

24/03/2010

Appointment of Mr. Richard Anton Summers as a director

View PDF (2 pages)

24/03/2010

Appointment of Mr. Michael Jonathan Brook as a director

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

01/03/2010

Registered office address changed from C/O Spooner Industries Limited Moorland Engineering Works Railway Road Ilkley West Yorkshire LS29 8JB on 2010-03-01

View PDF (1 pages)

20/02/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

16/02/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

03/03/2008

Return made up to 08/02/08; full list of members

View PDF (4 pages)

06/11/2007

Full accounts made up to 2007-06-30

View PDF (15 pages)

19/08/2007

Resolutions

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19/08/2007

Resolutions

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19/08/2007

Resolutions

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19/08/2007

Resolutions

View PDF (2 pages)

19/08/2007

£ nc 1000/1500 30/07/07

View PDF (1 pages)

17/05/2007

Secretary resigned

View PDF (1 pages)

17/05/2007

New secretary appointed

View PDF (1 pages)

17/05/2007

Registered office changed on 17/05/07 from: ship canal house king street manchester M2 4WB

View PDF (1 pages)

07/03/2007

Return made up to 08/02/07; full list of members

View PDF (3 pages)

18/04/2006

Resolutions

View PDF (2 pages)

07/04/2006

Ad 27/03/06--------- £ si 974@1=974 £ ic 1/975

View PDF (2 pages)

06/04/2006

Resolutions

View PDF (0 pages)

06/04/2006

Resolutions

View PDF (0 pages)

06/04/2006

Resolutions

View PDF (1 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/04/2006

Resolutions

View PDF (2 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

Accounting reference date extended from 28/02/07 to 30/06/07

View PDF (1 pages)

08/03/2006

Certificate of change of name

View PDF (2 pages)

08/02/2006

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/02/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rydon, Andrew Paul	Director	20/09/2022 - Present	22
COBBETTS (SECRETARIAL) LIMITED	Corporate Secretary	08/02/2006 - 28/02/2007	240
COBBETTS (DIRECTOR) LIMITED	Corporate Director	08/02/2006 - 27/03/2006	97
Summers, Richard Douglas Michael John	Director	27/03/2006 - 10/04/2020	37
Brook, Michael Jonathan	Director	18/03/2010 - 01/07/2020	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About AEGEUS INDUSTRIES LIMITED

AEGEUS INDUSTRIES LIMITED is an(a) Active company incorporated on 08/02/2006 with the registered office located at C/O SPOONER INDUSTRIES LIMITED, Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire LS29 8JB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEGEUS INDUSTRIES LIMITED?

AEGEUS INDUSTRIES LIMITED is currently Active. It was registered on 08/02/2006 .

Where is AEGEUS INDUSTRIES LIMITED located?

AEGEUS INDUSTRIES LIMITED is registered at C/O SPOONER INDUSTRIES LIMITED, Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire LS29 8JB.

What does AEGEUS INDUSTRIES LIMITED do?

AEGEUS INDUSTRIES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AEGEUS INDUSTRIES LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-08 with no updates.