AEGIS MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

04987937

Incorporation date

08/12/2003

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2003)

24/02/2026

Unaudited abridged accounts made up to 2025-12-31

View PDF (7 pages)

06/01/2026

Confirmation statement made on 2025-12-08 with updates

View PDF (4 pages)

20/03/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

11/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (4 pages)

23/04/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

19/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (4 pages)

10/03/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

29/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (4 pages)

14/06/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

20/01/2022

Confirmation statement made on 2021-12-08 with updates

View PDF (4 pages)

20/05/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

10/12/2020

Confirmation statement made on 2020-12-08 with updates

View PDF (4 pages)

24/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

19/12/2019

Confirmation statement made on 2019-12-08 with updates

View PDF (4 pages)

12/12/2019

Registered office address changed from Flat 72 Morshead Road London W9 1LG to Tally-Ho, the Green East End Witney Oxfordshire OX29 6PY on 2019-12-12

View PDF (1 pages)

23/05/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

14/02/2019

Notification of Stewart Segal as a person with significant control on 2018-01-11

View PDF (2 pages)

14/02/2019

Change of details for Mrs Pamela Segal as a person with significant control on 2018-01-11

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2018-12-08 with updates

View PDF (5 pages)

18/04/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

04/01/2018

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

27/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

06/01/2017

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

11/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

16/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2016

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (4 pages)

04/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

24/12/2014

Director's details changed for Mr Stewart Michael Segal on 2014-09-01

View PDF (2 pages)

24/12/2014

Secretary's details changed for Pamela Segal on 2014-09-01

View PDF (1 pages)

24/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (5 pages)

03/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

21/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (5 pages)

20/01/2014

Register inspection address has been changed from 21 Kinghorn Park Maidenhead Berkshire SL6 7TX United Kingdom

View PDF (1 pages)

20/01/2014

Registered office address changed from 21 Kinghorn Park Maidenhead Berkshire SL6 7TX on 2014-01-20

View PDF (1 pages)

04/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

08/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (5 pages)

19/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

23/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (5 pages)

23/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

28/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/01/2010

Register inspection address has been changed

View PDF (1 pages)

15/10/2009

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

View PDF (5 pages)

12/03/2009

Return made up to 08/12/08; full list of members

View PDF (3 pages)

16/10/2008

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

View PDF (5 pages)

23/01/2008

Return made up to 08/12/07; full list of members

View PDF (2 pages)

10/10/2007

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

View PDF (5 pages)

14/12/2006

Return made up to 08/12/06; full list of members

View PDF (2 pages)

15/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

13/02/2006

Return made up to 08/12/05; full list of members

View PDF (6 pages)

28/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

07/01/2005

Return made up to 08/12/04; full list of members

View PDF (6 pages)

24/12/2003

New secretary appointed

View PDF (2 pages)

24/12/2003

New director appointed

View PDF (2 pages)

24/12/2003

Registered office changed on 24/12/03 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

24/12/2003

Ad 10/12/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-16.31 % *

* during past year

Cash in Bank

£107,675.00

Business linkages

Check business linkages of AEGIS MANAGEMENT SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2025

Next confirmation date

08/12/2026

Last change occurred

31/12/2025

Accounts

Unaudited abridged

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
2
113.89K
-
0.00
123.06K
-

2022
2
110.60K
-
0.00
128.66K
-

2023
2
102.99K
-
0.00
107.68K
-

2023
2
102.99K
-
0.00
107.68K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

102.99K £-6.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

107.68K £-16.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	08/12/2003 - 10/12/2003	3007
TEMPLES (COMPANY SERVICES) LTD	Nominee Director	08/12/2003 - 10/12/2003	922
Segal, Pamela	Secretary	10/12/2003 - Present	-
Segal, Stewart Michael	Director	10/12/2003 - Present	31

Persons with Significant Control

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

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Description

About AEGIS MANAGEMENT SERVICES LIMITED

AEGIS MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 08/12/2003 with the registered office located at Tally-Ho, The Green, East End, Witney, Oxfordshire OX29 6PY. 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 AEGIS MANAGEMENT SERVICES LIMITED?

AEGIS MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 08/12/2003 .

Where is AEGIS MANAGEMENT SERVICES LIMITED located?

AEGIS MANAGEMENT SERVICES LIMITED is registered at Tally-Ho, The Green, East End, Witney, Oxfordshire OX29 6PY.

What does AEGIS MANAGEMENT SERVICES LIMITED do?

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

How many employees does AEGIS MANAGEMENT SERVICES LIMITED have?

AEGIS MANAGEMENT SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for AEGIS MANAGEMENT SERVICES LIMITED?

The latest filing was on 24/02/2026: Unaudited abridged accounts made up to 2025-12-31.