AEGIS ENGINEERING SYSTEMS (AES) LIMITED

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AEGIS ENGINEERING SYSTEMS (AES) LIMITED

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Key Data

Status

Active

Company No.

03427676

Incorporation date

02/09/1997

Size

Medium

Contacts

Registered address

Registered address

41 Brunel Parkway Pride Park, Derby DE24 8HRCopy
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Latest events (Record since 11/11/2022)
dot icon17/03/2026
Confirmation statement made on 2026-03-16 with updates
dot icon05/02/2026
Director's details changed for Mr Serge Chelly on 2026-02-05
dot icon05/02/2026
Registered office address changed from 29 Brunel Parkway Pride Park Derby DE24 8HR to 41 Brunel Parkway Pride Park Derby DE24 8HR on 2026-02-05
dot icon05/02/2026
Director's details changed for Mr Ettore Monti on 2026-02-05
dot icon05/02/2026
Director's details changed for Mr Nathan James Wiles on 2026-02-05
dot icon04/11/2025
Confirmation statement made on 2025-11-04 with no updates
dot icon21/10/2025
Director's details changed for Mr Serge Chelly on 2025-10-21
dot icon21/10/2025
Director's details changed for Mr Ettore Monti on 2025-10-21
dot icon10/06/2025
Termination of appointment of Christopher Noel Hoare as a secretary on 2025-06-10
dot icon10/06/2025
Termination of appointment of James Simon Johnson as a director on 2025-06-10
dot icon10/06/2025
Appointment of Mr Nathan James Wiles as a director on 2025-06-10
dot icon29/04/2025
Accounts for a medium company made up to 2024-12-31
dot icon13/11/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon07/05/2024
Accounts for a small company made up to 2023-12-31
dot icon22/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon05/05/2023
Accounts for a small company made up to 2022-12-31
dot icon11/11/2022
Confirmation statement made on 2022-11-10 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon11 *

* during past year

Number of employees

70
2023
change arrow icon+371.59 % *

* during past year

Cash in Bank

£2,176,717.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
51
795.35K
-
0.00
1.03M
-
2022
59
216.75K
-
0.00
461.57K
-
2023
70
1.30M
-
0.00
2.18M
-
2023
70
1.30M
-
0.00
2.18M
-

Employees

2023

Employees

70 Ascended19 % *

Net Assets(GBP)

1.30M £Ascended498.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.18M £Ascended371.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, James
Director
01/10/2015 - 10/06/2025
1
Abbott, Barrie
Director
01/09/1997 - 28/02/1998
3
Mclean, Hugh
Director
12/08/1999 - 21/08/2014
3
Mr Neal Mortimer
Director
25/04/2001 - 24/09/2008
15
Mr Paul Riley
Director
25/04/2001 - 24/09/2008
20

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About AEGIS ENGINEERING SYSTEMS (AES) LIMITED

AEGIS ENGINEERING SYSTEMS (AES) LIMITED is an(a) Active company incorporated on 02/09/1997 with the registered office located at 41 Brunel Parkway Pride Park, Derby DE24 8HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 70 according to last financial statements.

Frequently Asked Questions

What is the current status of AEGIS ENGINEERING SYSTEMS (AES) LIMITED?

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AEGIS ENGINEERING SYSTEMS (AES) LIMITED is currently Active. It was registered on 02/09/1997 .

Where is AEGIS ENGINEERING SYSTEMS (AES) LIMITED located?

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AEGIS ENGINEERING SYSTEMS (AES) LIMITED is registered at 41 Brunel Parkway Pride Park, Derby DE24 8HR.

What does AEGIS ENGINEERING SYSTEMS (AES) LIMITED do?

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AEGIS ENGINEERING SYSTEMS (AES) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AEGIS ENGINEERING SYSTEMS (AES) LIMITED have?

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AEGIS ENGINEERING SYSTEMS (AES) LIMITED had 70 employees in 2023.

What is the latest filing for AEGIS ENGINEERING SYSTEMS (AES) LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-16 with updates.