APS AEGIS LIMITED

Key Data

Status

Active

Company No.

06192679

Incorporation date

29/03/2007

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2007)

11/12/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (5 pages)

14/08/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

30/06/2025

Previous accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

03/11/2024

Resolutions

View PDF (1 pages)

03/11/2024

Memorandum and Articles of Association

View PDF (10 pages)

01/11/2024

Change of share class name or designation

View PDF (2 pages)

31/10/2024

Cessation of Beryl Adeline Hill as a person with significant control on 2024-10-29

View PDF (1 pages)

31/10/2024

Notification of a person with significant control statement

View PDF (2 pages)

30/10/2024

Sub-division of shares on 2024-10-29

View PDF (4 pages)

30/10/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (6 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

28/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

22/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

13/03/2023

Satisfaction of charge 061926790001 in full

View PDF (1 pages)

30/09/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

31/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

30/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (4 pages)

21/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

30/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

04/11/2019

Appointment of Michael Charles Hill as a director on 2019-03-31

View PDF (2 pages)

16/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

15/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

28/03/2018

Registration of charge 061926790001, created on 2018-03-21

View PDF (37 pages)

21/02/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (11 pages)

18/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

18/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

02/05/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (3 pages)

31/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

01/05/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (3 pages)

31/03/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (3 pages)

23/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

27/12/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

17/05/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (3 pages)

17/05/2013

Director's details changed for Mrs Beryl Adeline Hill on 2013-01-01

View PDF (2 pages)

03/12/2012

Director's details changed for Mrs Beryl Adeline Jackson on 2012-10-01

View PDF (2 pages)

16/11/2012

Certificate of change of name

View PDF (2 pages)

16/11/2012

Change of name notice

View PDF (2 pages)

06/11/2012

Termination of appointment of Michael Hill as a secretary

View PDF (1 pages)

24/04/2012

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

View PDF (4 pages)

29/03/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (3 pages)

05/12/2011

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

View PDF (4 pages)

24/05/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (3 pages)

24/05/2011

Termination of appointment of Sussex Company Services Limited as a secretary

View PDF (1 pages)

24/05/2011

Appointment of Michael Hill as a secretary

View PDF (1 pages)

24/05/2011

Termination of appointment of Sussex Company Services Limited as a secretary

View PDF (1 pages)

20/12/2010

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

View PDF (3 pages)

05/07/2010

Registered office address changed from 1 St Mary's House St Mary's Road Shoreham by Sea West Sussex BN43 5ZA on 2010-07-05

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (4 pages)

13/05/2010

Secretary's details changed for Sussex Company Services Limited on 2010-01-01

View PDF (2 pages)

08/01/2010

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

View PDF (5 pages)

01/04/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

19/08/2008

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

View PDF (5 pages)

12/08/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

12/08/2008

Location of debenture register

View PDF (1 pages)

12/08/2008

Location of register of members

View PDF (1 pages)

12/08/2008

Registered office changed on 12/08/2008 from 21 fairview road lancing west sussex BN15 0PA

View PDF (1 pages)

11/08/2008

Director's change of particulars / beryl jackson / 11/08/2008

View PDF (2 pages)

29/03/2007

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
2
94.94K
-
0.00
-
-

2022
2
247.87K
-
0.00
-
-

2022
2
247.87K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

247.87K £161.09 % *

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
SUSSEX COMPANY SERVICES LIMITED	Corporate Secretary	29/03/2007 - 01/01/2011	3
Hill, Michael Charles	Director	31/03/2019 - Present	5
Hill, Beryl Adeline	Director	29/03/2007 - Present	3
Hill, Michael	Secretary	01/01/2011 - 01/04/2012	-

Persons with Significant Control

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

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Description

About APS AEGIS LIMITED

APS AEGIS LIMITED is an(a) Active company incorporated on 29/03/2007 with the registered office located at 168 Church Road, Hove, East Sussex BN3 2DL. 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 APS AEGIS LIMITED?

APS AEGIS LIMITED is currently Active. It was registered on 29/03/2007 .

Where is APS AEGIS LIMITED located?

APS AEGIS LIMITED is registered at 168 Church Road, Hove, East Sussex BN3 2DL.

What does APS AEGIS LIMITED do?

APS AEGIS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does APS AEGIS LIMITED have?

APS AEGIS LIMITED had 2 employees in 2022.

What is the latest filing for APS AEGIS LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-10-29 with updates.