AEGIS INSURANCE CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

04215435

Incorporation date

11/05/2001

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2001)

12/05/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (3 pages)

12/05/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

31/07/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

24/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

19/06/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

09/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

11/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

24/05/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

24/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

22/03/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

22/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

12/02/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

21/01/2020

Termination of appointment of Robert Jackson as a director on 2020-01-16

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

25/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

30/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

25/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (6 pages)

05/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (6 pages)

31/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

10/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (6 pages)

15/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

16/07/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (6 pages)

03/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

18/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (6 pages)

18/02/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

19/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (6 pages)

09/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

13/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (6 pages)

21/02/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

15/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (6 pages)

20/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

03/06/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

17/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

13/06/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

07/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

13/06/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

14/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

02/08/2006

Director resigned

View PDF (1 pages)

06/06/2006

Return made up to 11/05/06; full list of members

View PDF (4 pages)

17/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (15 pages)

13/06/2005

Ad 31/01/05-31/01/05 £ si 1@1=1 £ si 1@1=1

View PDF (2 pages)

06/06/2005

Return made up to 11/05/05; full list of members

View PDF (5 pages)

28/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

17/05/2004

Return made up to 11/05/04; full list of members

View PDF (5 pages)

02/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

11/07/2003

Return made up to 11/05/03; no change of members

View PDF (7 pages)

26/02/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (5 pages)

30/09/2002

Director resigned

View PDF (1 pages)

19/06/2002

Director resigned

View PDF (1 pages)

12/06/2002

Return made up to 11/05/02; full list of members

View PDF (10 pages)

19/03/2002

Accounting reference date shortened from 30/06/02 to 30/04/02

View PDF (1 pages)

01/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2001

Ad 06/07/01--------- £ si 549@1=549 £ ic 1/550

View PDF (3 pages)

19/07/2001

Accounting reference date extended from 31/05/02 to 30/06/02

View PDF (1 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

Registered office changed on 14/06/01 from: 31 corsham street london N1 6DR

View PDF (2 pages)

11/05/2001

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/05/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
1
552.00
-
0.00
-
-

2023
0
552.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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 Robert Jackson	Director	11/05/2001 - 16/01/2020	4
L & A SECRETARIAL LIMITED	Nominee Secretary	11/05/2001 - 11/05/2001	6844
L & A REGISTRARS LIMITED	Nominee Director	11/05/2001 - 11/05/2001	6842
Mr Mark Edward Carter	Director	11/05/2001 - Present	4
Carter, Mark Edward	Secretary	11/05/2001 - 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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Description

About AEGIS INSURANCE CONSULTANTS LIMITED

AEGIS INSURANCE CONSULTANTS LIMITED is an(a) Active company incorporated on 11/05/2001 with the registered office located at 38 Dimond Street, Pembroke Dock, Pembrokeshire SA72 6BT. There are currently 2 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 AEGIS INSURANCE CONSULTANTS LIMITED?

AEGIS INSURANCE CONSULTANTS LIMITED is currently Active. It was registered on 11/05/2001 .

Where is AEGIS INSURANCE CONSULTANTS LIMITED located?

AEGIS INSURANCE CONSULTANTS LIMITED is registered at 38 Dimond Street, Pembroke Dock, Pembrokeshire SA72 6BT.

What does AEGIS INSURANCE CONSULTANTS LIMITED do?

AEGIS INSURANCE CONSULTANTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AEGIS INSURANCE CONSULTANTS LIMITED?

The latest filing was on 12/05/2025: Confirmation statement made on 2025-05-11 with updates.