AEGIS SERVICES LIMITED

Key Data

Status

Active

Company No.

02362015

Incorporation date

16/03/1989

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1989)

19/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

01/09/2025

Termination of appointment of Charles Henry Nixon as a director on 2025-09-01

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

18/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

16/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

17/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

16/04/2021

Director's details changed for Mr Charles Henry Nixon on 2021-04-16

View PDF (2 pages)

17/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

28/01/2021

Amended total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

19/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

28/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

30/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

23/03/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (5 pages)

23/03/2018

Cessation of Timothy Harris James Hudson as a person with significant control on 2017-04-28

View PDF (1 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

19/05/2017

Statement of capital following an allotment of shares on 2017-04-28

View PDF (6 pages)

17/05/2017

Statement of company's objects

View PDF (2 pages)

17/05/2017

Resolutions

View PDF (51 pages)

17/05/2017

Resolutions

View PDF (4 pages)

16/05/2017

Change of share class name or designation

View PDF (2 pages)

22/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

30/11/2016

Cancellation of shares. Statement of capital on 2016-10-11

View PDF (4 pages)

17/11/2016

Resolutions

View PDF (3 pages)

14/11/2016

Purchase of own shares.

View PDF (3 pages)

27/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

06/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (6 pages)

03/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

08/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (6 pages)

15/01/2015

Appointment of Mr Garry Roylance as a director on 2015-01-01

View PDF (2 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

04/04/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (6 pages)

25/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

17/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (6 pages)

17/04/2013

Director's details changed for Mr Adam Stuart Kaley on 2012-12-01

View PDF (2 pages)

27/02/2013

Purchase of own shares.

View PDF (5 pages)

12/02/2013

Termination of appointment of David Walker as a director

View PDF (2 pages)

12/02/2013

Cancellation of shares. Statement of capital on 2013-02-12

View PDF (4 pages)

12/02/2013

Resolutions

View PDF (1 pages)

05/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

03/04/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (6 pages)

22/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/06/2011

Termination of appointment of David Walker as a secretary

View PDF (1 pages)

22/06/2011

Appointment of Mrs Jill Newhouse as a secretary

View PDF (1 pages)

18/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (6 pages)

18/03/2011

Director's details changed for Mr David Walker on 2011-03-16

View PDF (2 pages)

18/03/2011

Director's details changed for Mr Charles Henry Nixon on 2011-03-16

View PDF (2 pages)

18/03/2011

Appointment of Mr Adam Stuart Kaley as a director

View PDF (2 pages)

18/03/2011

Secretary's details changed for David Walker on 2011-03-16

View PDF (1 pages)

18/03/2011

Director's details changed for Mr Michael John Hartley on 2011-03-16

View PDF (2 pages)

18/03/2011

Director's details changed for Timothy Harris James Hudson on 2011-03-16

View PDF (2 pages)

25/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

30/07/2010

Termination of appointment of John Cockrell as a director

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (13 pages)

30/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

24/06/2009

Registered office changed on 24/06/2009 from 3 navigation business village navigation way preston PR2 2YP

View PDF (1 pages)

16/04/2009

Return made up to 16/03/09; full list of members

View PDF (9 pages)

22/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

20/05/2008

Memorandum and Articles of Association

View PDF (11 pages)

25/04/2008

Return made up to 16/03/08; full list of members

View PDF (6 pages)

21/04/2008

Appointment terminated director david bennett

View PDF (1 pages)

21/04/2008

Appointment terminated director george hayes

View PDF (1 pages)

06/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

05/04/2007

Return made up to 16/03/07; full list of members

View PDF (11 pages)

17/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

21/03/2006

Return made up to 16/03/06; full list of members

View PDF (10 pages)

01/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

17/06/2005

Return made up to 16/03/05; full list of members

View PDF (9 pages)

19/04/2005

S-div 05/04/05

View PDF (1 pages)

31/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

23/03/2004

Return made up to 16/03/04; full list of members

View PDF (9 pages)

12/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

18/08/2003

New director appointed

View PDF (2 pages)

31/03/2003

Return made up to 16/03/03; full list of members

View PDF (9 pages)

26/02/2003

Registered office changed on 26/02/03 from: 6 navigation business village navigation way preston PR2 2YP

View PDF (1 pages)

25/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

18/04/2002

Return made up to 16/03/02; full list of members

View PDF (8 pages)

21/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Return made up to 16/03/01; full list of members

View PDF (8 pages)

07/03/2001

Registered office changed on 07/03/01 from: 41A queen street great harwood blackburn lancs BB6 7QP

View PDF (1 pages)

05/03/2001

Certificate of change of name

View PDF (2 pages)

08/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

15/04/2000

Return made up to 16/03/00; full list of members

View PDF (8 pages)

07/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

10/04/1999

Return made up to 16/03/99; no change of members

View PDF (6 pages)

11/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

06/05/1998

Return made up to 16/03/98; no change of members

View PDF (6 pages)

27/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

17/04/1997

Return made up to 16/03/97; full list of members

View PDF (6 pages)

09/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

01/05/1996

Return made up to 16/03/96; full list of members

View PDF (8 pages)

08/03/1996

Memorandum and Articles of Association

View PDF (0 pages)

08/03/1996

Resolutions

View PDF (0 pages)

08/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

10/10/1995

Accounting reference date shortened from 31/07 to 31/03

View PDF (1 pages)

31/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

04/08/1995

New director appointed

View PDF (2 pages)

03/08/1995

Ad 12/06/95--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

03/08/1995

Registered office changed on 03/08/95 from: 7 east cliff preston lancs PR1 3JE

View PDF (1 pages)

12/06/1995

Certificate of change of name

View PDF (4 pages)

01/06/1995

Return made up to 16/03/95; no change of members

View PDF (4 pages)

07/02/1995

Accounts for a dormant company made up to 1994-07-31

View PDF (0 pages)

17/04/1994

Return made up to 16/03/94; no change of members

View PDF (0 pages)

26/02/1994

Full accounts made up to 1992-07-31

View PDF (0 pages)

26/02/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

26/02/1994

Resolutions

View PDF (0 pages)

26/02/1994

Registered office changed on 26/02/94 from: 28 ribblesdale place preston PR1 3NA

View PDF (0 pages)

04/06/1993

Return made up to 16/03/93; full list of members

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07/07/1992

Return made up to 16/03/92; no change of members

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01/07/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

14/08/1991

Compulsory strike-off action has been discontinued

View PDF (0 pages)

14/08/1991

Full accounts made up to 1990-07-31

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14/08/1991

Full accounts made up to 1989-07-31

View PDF (0 pages)

14/08/1991

Return made up to 16/03/91; no change of members

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14/08/1991

Return made up to 16/03/90; full list of members

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30/07/1991

First Gazette notice for compulsory strike-off

View PDF (0 pages)

15/07/1991

Compulsory strike-off action has been discontinued

View PDF (0 pages)

02/07/1991

First Gazette notice for compulsory strike-off

View PDF (0 pages)

04/10/1989

Wd 29/09/89 ad 31/07/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

19/09/1989

Accounting reference date notified as 31/07

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21/08/1989

Memorandum and Articles of Association

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11/08/1989

Certificate of change of name

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09/06/1989

Nc inc already adjusted

View PDF (0 pages)

09/06/1989

Resolutions

View PDF (0 pages)

09/06/1989

Resolutions

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25/05/1989

Registered office changed on 25/05/89 from: 2 baches street london N1 6UB

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25/05/1989

Secretary resigned;new secretary appointed

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25/05/1989

Director resigned;new director appointed

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16/03/1989

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-12 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
13
652.71K
-
0.00
332.28K
-

2022
12
646.06K
-
0.00
260.88K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Hayes, George Nicholas	Director	12/06/1995 - 27/02/2008	8
Roylance, Garry	Director	01/01/2015 - Present	1
Kaley, Adam Stuart	Director	15/03/2011 - Present	1
Dobson, John Millner	Director	12/06/1995 - 30/03/2001	-
Hudson, Timothy Harris James	Director	16/07/2003 - Present	1

Persons with Significant Control

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

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Description

About AEGIS SERVICES LIMITED

AEGIS SERVICES LIMITED is an(a) Active company incorporated on 16/03/1989 with the registered office located at 15 Navigation Business Village, Navigation Way, Preston, Lancashire PR2 2YP. There are currently 4 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 SERVICES LIMITED?

AEGIS SERVICES LIMITED is currently Active. It was registered on 16/03/1989 .

Where is AEGIS SERVICES LIMITED located?

AEGIS SERVICES LIMITED is registered at 15 Navigation Business Village, Navigation Way, Preston, Lancashire PR2 2YP.

What does AEGIS SERVICES LIMITED do?

AEGIS SERVICES LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for AEGIS SERVICES LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-16 with no updates.