AEGIR ENGINEERING & CONSULTANCY SERVICES LIMITED

Key Data

Status

Active

Company No.

05739338

Incorporation date

10/03/2006

Size

Micro Entity

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2006)

28/10/2025

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

28/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

20/12/2024

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

06/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

31/01/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

10/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

22/02/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

10/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

08/11/2021

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

22/03/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

10/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

10/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

21/02/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

11/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

14/11/2018

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

12/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

12/03/2018

Register inspection address has been changed from Unit 51 Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE England to 1 Brassey Road Shrewsbury SY3 7FA

View PDF (1 pages)

01/02/2018

Registered office address changed from Smithy House Alkington Road Whitchurch Shropshire SY13 3NG England to Unit 6 Marlowe Court Shakespeare Way Whitchurch SY13 1QR on 2018-02-01

View PDF (1 pages)

23/11/2017

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

23/10/2017

Registration of charge 057393380001, created on 2017-10-17

View PDF (26 pages)

10/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

12/01/2017

Registered office address changed from 133 Wenlock Road Shrewsbury SY2 6JZ Great Britain to Smithy House Alkington Road Whitchurch Shropshire SY13 3NG on 2017-01-12

View PDF (1 pages)

11/01/2017

Director's details changed for Mark Cooper on 2017-01-11

View PDF (2 pages)

11/01/2017

Director's details changed for Amanda Louise Cooper on 2017-01-11

View PDF (2 pages)

11/01/2017

Director's details changed for Amanda Louise Cooper on 2017-01-11

View PDF (2 pages)

31/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

18/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (5 pages)

18/03/2016

Register inspection address has been changed from Unit 11 Henry Close Battlefield Enterprise Park Shrewsbury SY1 3TJ Great Britain to Unit 51 Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE

View PDF (1 pages)

14/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

10/09/2015

Registered office address changed from Unit 11 Henry Close Battlefield Enterprise Park Shrewsbury SY1 3TJ to 133 Wenlock Road Shrewsbury SY2 6JZ on 2015-09-10

View PDF (1 pages)

17/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (5 pages)

17/03/2015

Registered office address changed from Unit 11 Henry Close Henry Close Battlefield Enterprise Park Shrewsbury SY1 3TJ England to Unit 11 Henry Close Battlefield Enterprise Park Shrewsbury SY1 3TJ on 2015-03-17

View PDF (1 pages)

17/03/2015

Registered office address changed from 133 Wenlock Road Shrewsbury Shropshire SY2 6JZ to Unit 11 Henry Close Battlefield Enterprise Park Shrewsbury SY1 3TJ on 2015-03-17

View PDF (1 pages)

17/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

12/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (5 pages)

12/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

12/03/2014

Register inspection address has been changed

View PDF (1 pages)

07/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

11/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (4 pages)

04/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

07/11/2012

Certificate of change of name

View PDF (3 pages)

15/10/2012

Appointment of Amanda Louise Cooper as a director

View PDF (2 pages)

27/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (3 pages)

29/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

22/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (3 pages)

29/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

11/10/2010

Termination of appointment of Amanda Cooper as a director

View PDF (1 pages)

11/10/2010

Termination of appointment of Amanda Cooper as a secretary

View PDF (1 pages)

17/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for Mark Cooper on 2010-03-12

View PDF (2 pages)

17/03/2010

Director's details changed for Amanda Louise Cooper on 2010-03-12

View PDF (2 pages)

21/10/2009

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

19/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

24/03/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

12/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

16/04/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

10/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

23/03/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

23/03/2007

Director's particulars changed

View PDF (1 pages)

23/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/05/2006

Registered office changed on 26/05/06 from: 8 berwick road shrewsbury shropshire SY1 2LN

View PDF (1 pages)

24/04/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

24/04/2006

Ad 10/03/06--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

03/04/2006

Secretary resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2006

New director appointed

View PDF (2 pages)

17/03/2006

Registered office changed on 17/03/06 from: 8 berwich road shrewsbury shropshire SY1 2LN

View PDF (1 pages)

10/03/2006

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

27/07/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
116.17K
-
0.00
-
-

2022
2
121.20K
-
0.00
-
-

2022
2
121.20K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

121.20K £4.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Cooper	Director	10/03/2006 - Present	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/03/2006 - 10/03/2006	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/03/2006 - 10/03/2006	67500
Mrs Amanda Louise Cooper	Director	01/10/2012 - Present	2
Mrs Amanda Louise Cooper	Director	10/03/2006 - 11/10/2010	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AEGIR ENGINEERING & CONSULTANCY SERVICES LIMITED

AEGIR ENGINEERING & CONSULTANCY SERVICES LIMITED is an(a) Active company incorporated on 10/03/2006 with the registered office located at Unit 6 Marlowe Court, Shakespeare Way, Whitchurch SY13 1QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AEGIR ENGINEERING & CONSULTANCY SERVICES LIMITED?

AEGIR ENGINEERING & CONSULTANCY SERVICES LIMITED is currently Active. It was registered on 10/03/2006 .

Where is AEGIR ENGINEERING & CONSULTANCY SERVICES LIMITED located?

AEGIR ENGINEERING & CONSULTANCY SERVICES LIMITED is registered at Unit 6 Marlowe Court, Shakespeare Way, Whitchurch SY13 1QR.

What does AEGIR ENGINEERING & CONSULTANCY SERVICES LIMITED do?

AEGIR ENGINEERING & CONSULTANCY SERVICES LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does AEGIR ENGINEERING & CONSULTANCY SERVICES LIMITED have?

AEGIR ENGINEERING & CONSULTANCY SERVICES LIMITED had 2 employees in 2022.

What is the latest filing for AEGIR ENGINEERING & CONSULTANCY SERVICES LIMITED?

The latest filing was on 28/10/2025: Micro company accounts made up to 2025-06-30.