AEGIS RAIL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12973439

Incorporation date

26/10/2020

Size

Medium

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2020)

26/02/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (8 pages)

28/01/2026

Director's details changed for Mr Serge Chelly on 2026-01-28

View PDF (2 pages)

28/01/2026

Director's details changed for Mr Ettore Monti on 2026-01-28

View PDF (2 pages)

21/01/2026

Termination of appointment of Frédéric Pierret as a secretary on 2026-01-20

View PDF (1 pages)

29/04/2025

Accounts for a medium company made up to 2024-12-31

View PDF (23 pages)

03/03/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (8 pages)

07/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

26/02/2024

Statement of capital following an allotment of shares on 2023-12-04

View PDF (8 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (5 pages)

17/12/2023

Resolutions

View PDF (1 pages)

17/12/2023

Memorandum and Articles of Association

View PDF (9 pages)

17/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (8 pages)

05/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

05/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

10/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with updates

View PDF (4 pages)

13/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

09/07/2021

Notification of Ikos Consulting Uk. Limited as a person with significant control on 2021-03-02

View PDF (1 pages)

09/07/2021

Cessation of Mark Mccool as a person with significant control on 2021-03-02

View PDF (1 pages)

22/03/2021

Memorandum and Articles of Association

View PDF (9 pages)

22/03/2021

Resolutions

View PDF (3 pages)

16/03/2021

Appointment of Mr Frédéric Pierret as a secretary on 2021-03-02

View PDF (2 pages)

16/03/2021

Termination of appointment of Christopher Hoare Noel Hoare as a director on 2021-03-02

View PDF (1 pages)

16/03/2021

Termination of appointment of Philip John Bebbington as a director on 2021-03-02

View PDF (1 pages)

16/03/2021

Termination of appointment of James Johnson as a director on 2021-03-02

View PDF (1 pages)

16/03/2021

Appointment of Mr Ettore Monti as a director on 2021-03-02

View PDF (2 pages)

16/03/2021

Appointment of Mr Serge Chelly as a director on 2021-03-02

View PDF (2 pages)

12/03/2021

Previous accounting period shortened from 2021-10-31 to 2020-12-31

View PDF (1 pages)

03/02/2021

Change of details for Mr Mark Mccool as a person with significant control on 2020-11-06

View PDF (2 pages)

11/11/2020

Appointment of Mr Christopher Hoare Noel Hoare as a director on 2020-11-06

View PDF (2 pages)

10/11/2020

Appointment of Mr James Johnson as a director on 2020-11-06

View PDF (2 pages)

10/11/2020

Appointment of Mr Philip John Bebbington as a director on 2020-11-06

View PDF (2 pages)

10/11/2020

Change of details for Mr Mark Mccool as a person with significant control on 2020-11-06

View PDF (2 pages)

10/11/2020

Statement of capital following an allotment of shares on 2020-11-06

View PDF (7 pages)

26/10/2020

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+24,379.28 % *

* during past year

Cash in Bank

£129,985.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2027

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
11.03K
-
0.00
-
-

2022
0
14.60K
-
0.00
531.00
-

2023
0
686.87K
-
0.00
129.99K
-

2023
0
686.87K
-
0.00
129.99K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

686.87K £4.61K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

129.99K £24.38K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnson, James	Director	06/11/2020 - 02/03/2021	1
Mr Mark Mccool	Director	26/10/2020 - Present	2
Chelly, Serge	Director	02/03/2021 - Present	3
Monti, Ettore	Director	02/03/2021 - Present	3
Pierret, Frédéric	Secretary	02/03/2021 - 20/01/2026	-

Persons with Significant Control

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

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Description

About AEGIS RAIL HOLDINGS LIMITED

AEGIS RAIL HOLDINGS LIMITED is an(a) Active company incorporated on 26/10/2020 with the registered office located at 17 Moor Park Avenue, Preston, Lancashire PR1 6AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AEGIS RAIL HOLDINGS LIMITED?

AEGIS RAIL HOLDINGS LIMITED is currently Active. It was registered on 26/10/2020 .

Where is AEGIS RAIL HOLDINGS LIMITED located?

AEGIS RAIL HOLDINGS LIMITED is registered at 17 Moor Park Avenue, Preston, Lancashire PR1 6AS.

What does AEGIS RAIL HOLDINGS LIMITED do?

AEGIS RAIL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AEGIS RAIL HOLDINGS LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-26 with updates.