AEGIS OUTSOURCING UK LIMITED

Key Data

Status

Active

Company No.

05758953

Incorporation date

28/03/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2006)

28/08/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

02/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

13/06/2024

Termination of appointment of Abdul Rahim Bin Abdullah as a director on 2024-06-07

View PDF (1 pages)

06/06/2024

Director's details changed for Mr Amiya Ranjan on 2024-05-28

View PDF (2 pages)

31/05/2024

Appointment of Mr Amiya Ranjan as a director on 2024-05-28

View PDF (2 pages)

10/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

18/07/2023

Termination of appointment of Jigar Shah as a director on 2023-07-17

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

30/03/2023

Termination of appointment of Vineet Grover as a director on 2023-03-16

View PDF (1 pages)

30/03/2023

Appointment of Mr Abdul Rahim Bin Abdullah as a director on 2023-03-15

View PDF (2 pages)

18/07/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

19/05/2022

Registered office address changed from Manchester Metropolitan House Station Road Cheadle Hulme Cheadle SK8 7AZ England to Hygeia Building Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE on 2022-05-19

View PDF (1 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

09/07/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

24/05/2021

Appointment of Jigar Shah as a director on 2021-05-20

View PDF (2 pages)

12/05/2021

Termination of appointment of Shikha Murali as a director on 2021-04-29

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

17/03/2021

Appointment of Mr Vineet Grover as a director on 2021-03-03

View PDF (2 pages)

17/03/2021

Termination of appointment of Teeshna Bahadur as a director on 2021-03-03

View PDF (1 pages)

26/02/2021

Satisfaction of charge 057589530001 in full

View PDF (1 pages)

26/02/2021

Satisfaction of charge 057589530004 in full

View PDF (1 pages)

26/02/2021

Satisfaction of charge 057589530002 in full

View PDF (1 pages)

26/02/2021

Satisfaction of charge 057589530003 in full

View PDF (1 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

15/09/2020

Appointment of Shikha Murali as a director on 2020-09-04

View PDF (2 pages)

14/09/2020

Termination of appointment of Glenn Douglas Tackett Jr as a director on 2020-09-11

View PDF (1 pages)

04/09/2020

Registration of charge 057589530004, created on 2020-08-28

View PDF (36 pages)

06/07/2020

Registered office address changed from City Tower Floor 11 Piccadilly Plaza Manchester M1 4BT to Manchester Metropolitan House Station Road Cheadle Hulme Cheadle SK8 7AZ on 2020-07-06

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

30/03/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

02/03/2020

Termination of appointment of Ross Gregory Telfer as a director on 2020-02-24

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

24/09/2019

Appointment of Ross Gregory Telfer as a director on 2019-09-13

View PDF (2 pages)

23/09/2019

Appointment of Mr Glenn Douglas Tackett Jr as a director on 2019-09-13

View PDF (2 pages)

23/09/2019

Appointment of Ms Teeshna Bahadur as a director on 2019-09-13

View PDF (2 pages)

23/09/2019

Termination of appointment of Ranjan Dalela as a director on 2019-09-13

View PDF (1 pages)

28/03/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

12/02/2019

Registration of charge 057589530003, created on 2019-01-31

View PDF (36 pages)

19/11/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

06/08/2018

Termination of appointment of Stephen Derek Crew as a director on 2018-07-31

View PDF (1 pages)

03/07/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (4 pages)

15/01/2018

Resolutions

View PDF (13 pages)

09/01/2018

Registration of charge 057589530002, created on 2017-12-27

View PDF (65 pages)

08/01/2018

Registration of charge 057589530001, created on 2017-12-22

View PDF (34 pages)

30/11/2017

Termination of appointment of Sushil Kumar Baid as a director on 2017-11-22

View PDF (1 pages)

30/11/2017

Appointment of Mr Ranjan Dalela as a director on 2017-11-22

View PDF (2 pages)

10/07/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

13/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (6 pages)

10/10/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

13/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (5 pages)

13/04/2016

Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham West Midlands B3 2HJ

View PDF (1 pages)

07/10/2015

Appointment of Sushil Baid as a director on 2015-09-08

View PDF (3 pages)

08/09/2015

Termination of appointment of Rajiv Ahuja as a director on 2015-08-04

View PDF (1 pages)

01/07/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

15/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (5 pages)

09/01/2015

Statement of capital following an allotment of shares on 2014-08-26

View PDF (3 pages)

03/07/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

09/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (6 pages)

09/04/2014

Register(s) moved to registered office address

View PDF (1 pages)

06/02/2014

Statement of capital following an allotment of shares on 2013-12-05

View PDF (3 pages)

10/12/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

07/05/2013

Statement of capital following an allotment of shares on 2013-02-05

View PDF (4 pages)

07/05/2013

Resolutions

View PDF (4 pages)

11/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (6 pages)

04/04/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (3 pages)

06/12/2012

Statement of capital following an allotment of shares on 2012-11-26

View PDF (4 pages)

06/12/2012

Resolutions

View PDF (5 pages)

25/09/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

15/08/2012

Memorandum and Articles of Association

View PDF (10 pages)

15/08/2012

Resolutions

View PDF (2 pages)

22/06/2012

Statement of capital following an allotment of shares on 2012-06-06

View PDF (4 pages)

26/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (6 pages)

26/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

26/04/2012

Register inspection address has been changed

View PDF (1 pages)

26/04/2012

Director's details changed for Rajiv Ahuja on 2012-01-13

View PDF (3 pages)

26/04/2012

Termination of appointment of Aparup Sengupta as a director

View PDF (1 pages)

25/04/2012

Termination of appointment of Aparup Sengupta as a director

View PDF (1 pages)

23/04/2012

Memorandum and Articles of Association

View PDF (9 pages)

17/01/2012

Termination of appointment of Sanjay Mehta as a director

View PDF (2 pages)

17/01/2012

Appointment of Stephen Crew as a director

View PDF (3 pages)

17/01/2012

Appointment of Rajiv Ahuja as a director

View PDF (3 pages)

09/01/2012

Resolutions

View PDF (1 pages)

09/01/2012

Statement of capital following an allotment of shares on 2012-01-03

View PDF (4 pages)

22/12/2011

Registered office address changed from One Eleven, Edmund Street Birmingham West Midlands B3 2HJ on 2011-12-22

View PDF (2 pages)

13/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

15/11/2011

Certificate of change of name

View PDF (2 pages)

15/11/2011

Change of name notice

View PDF (2 pages)

03/10/2011

Statement of capital following an allotment of shares on 2011-09-26

View PDF (4 pages)

03/10/2011

Statement of capital following an allotment of shares on 2011-09-26

View PDF (4 pages)

03/10/2011

Resolutions

View PDF (1 pages)

03/10/2011

Resolutions

View PDF (2 pages)

06/06/2011

Secretary's details changed for Hbjgw Secretarial Support Limited on 2011-05-11

View PDF (3 pages)

09/05/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

15/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

30/03/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

30/03/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

29/03/2010

Secretary's details changed for Hbjgw Secretarial Support Limited on 2010-03-27

View PDF (2 pages)

29/03/2010

Director's details changed for Aparup Sengupta on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Sanjay Mehta on 2010-03-29

View PDF (2 pages)

12/05/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

11/05/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

19/06/2008

Return made up to 28/03/08; full list of members

View PDF (7 pages)

11/06/2008

Appointment terminated director gulpreet singh kohli

View PDF (1 pages)

27/05/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

22/05/2008

Certificate of change of name

View PDF (2 pages)

28/08/2007

New director appointed

View PDF (2 pages)

13/07/2007

Return made up to 28/03/07; full list of members

View PDF (7 pages)

05/07/2007

New secretary appointed

View PDF (2 pages)

15/06/2007

New director appointed

View PDF (2 pages)

15/06/2006

Resolutions

View PDF (1 pages)

15/06/2006

Resolutions

View PDF (0 pages)

15/06/2006

Resolutions

View PDF (1 pages)

15/06/2006

Secretary resigned

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

New director appointed

View PDF (2 pages)

19/05/2006

Certificate of change of name

View PDF (2 pages)

28/03/2006

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
GATELEY SECRETARIES LIMITED	Corporate Secretary	30/05/2006 - Present	502
Mehta, Sanjay	Director	15/02/2007 - 13/01/2012	6
GW SECRETARIES LIMITED	Corporate Secretary	28/03/2006 - 30/05/2006	503
GW INCORPORATIONS LIMITED	Corporate Director	28/03/2006 - 30/05/2006	565
Crew, Stephen Derek	Director	13/01/2012 - 31/07/2018	4

Persons with Significant Control

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

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Description

About AEGIS OUTSOURCING UK LIMITED

AEGIS OUTSOURCING UK LIMITED is an(a) Active company incorporated on 28/03/2006 with the registered office located at Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex HA1 1BE. 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 OUTSOURCING UK LIMITED?

AEGIS OUTSOURCING UK LIMITED is currently Active. It was registered on 28/03/2006 .

Where is AEGIS OUTSOURCING UK LIMITED located?

AEGIS OUTSOURCING UK LIMITED is registered at Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex HA1 1BE.

What does AEGIS OUTSOURCING UK LIMITED do?

AEGIS OUTSOURCING UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AEGIS OUTSOURCING UK LIMITED?

The latest filing was on 28/08/2025: Full accounts made up to 2024-12-31.