AEGIS COMPLIANCE AI LTD

Key Data

Status

Active

Company No.

16296895

Incorporation date

06/03/2025

Size

Classification

Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/05/2025)

17/04/2026

Consolidation of shares on 2026-03-20

View PDF (4 pages)

15/04/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (5 pages)

01/05/2025

Sub-division of shares on 2025-04-24

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

05/03/2026

Accounts

Next account date

31/03/2026

Next due on

06/12/2026

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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
De Arco Gonzalez, Alberto Mario	Director	06/03/2025 - Present	2

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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

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

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Description

About AEGIS COMPLIANCE AI LTD

AEGIS COMPLIANCE AI LTD is an(a) Active company incorporated on 06/03/2025 with the registered office located at 76 Munster Road, London SW6 4EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AEGIS COMPLIANCE AI LTD?

AEGIS COMPLIANCE AI LTD is currently Active. It was registered on 06/03/2025 .

Where is AEGIS COMPLIANCE AI LTD located?

AEGIS COMPLIANCE AI LTD is registered at 76 Munster Road, London SW6 4EP.

What does AEGIS COMPLIANCE AI LTD do?

AEGIS COMPLIANCE AI LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AEGIS COMPLIANCE AI LTD?

The latest filing was on 17/04/2026: Consolidation of shares on 2026-03-20.