Aegis Design Limited in Delph, Saddleworth OLDHAM

Aegis Design Limited OLDHAM

Aegis Design started in year 2009 as Private Limited Company with registration number 06930038. The Aegis Design company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Oldham at Gatehead Business Park Delph New Road. Postal code: OL3 5DE. Since 4th September 2009 Aegis Design Limited is no longer carrying the name Hallco 1702.

The firm has one director. Jeremy B., appointed on 13 August 2009. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aegis Design Limited Address / Contact

Office Address	Gatehead Business Park Delph New Road
Office Address2	Delph, Saddleworth
Town	Oldham
Post code	OL3 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06930038
Date of Incorporation	Wed, 10th Jun 2009
Industry	Architectural activities
End of financial Year	31st July
Company age	15 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Jeremy B.

Position: Director

Appointed: 13 August 2009

Clare J.

Position: Secretary

Appointed: 22 September 2014

Resigned: 04 October 2015

David M.

Position: Secretary

Appointed: 24 July 2014

Resigned: 22 September 2014

John P.

Position: Director

Appointed: 08 December 2010

Resigned: 31 May 2011

Susan D.

Position: Director

Appointed: 08 September 2010

Resigned: 04 February 2013

Catherine S.

Position: Secretary

Appointed: 13 August 2009

Resigned: 24 July 2014

Catherine S.

Position: Director

Appointed: 13 August 2009

Resigned: 24 July 2014

Halliwells Directors Limited

Position: Director

Appointed: 10 June 2009

Resigned: 13 August 2009

Mark H.

Position: Director

Appointed: 10 June 2009

Resigned: 13 August 2009

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Johnson Group Holdings Limited from Oldham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Johnson Group Holdings Limited

Block B Gatehead Business Park Delph New Road, Delph, Oldham, OL3 5DE, England

Legal authority	English
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05977565
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hallco 1702	September 4, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand	1 383	269	50	20	20
Current Assets	9 048	269			20	20	20
Debtors	7 665
Net Assets Liabilities	-299 017	-481	-1 300	-1 930	1 930	1 930	1 943
Other Debtors	7 665

Other
Accrued Liabilities Deferred Income		750	600	600
Amounts Owed To Group Undertakings			750	1 350	1 950
Amounts Owed To Group Undertakings Participating Interests	82 754
Creditors	84 454	750	1 350	1 950	1 950	1 950	1 963
Net Current Assets Liabilities	-75 406	-481	-1 300	-1 930	1 930	1 930	20
Number Shares Issued Fully Paid		10 000	10 000	10 000	10 000
Other Creditors	1 700	750
Par Value Share			1	1	1
Total Assets Less Current Liabilities	-75 406	-481	-1 300	-1 930	1 930	1 930	20

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 10th June 2023 filed on: 2nd, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 10th June 2023 filed on: 2nd, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 28th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 10th June 2022 filed on: 30th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 30th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 10th June 2021 filed on: 15th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 4th, March 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 10th June 2020 filed on: 17th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 29th, April 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 10th June 2019 filed on: 26th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 17th, April 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 10th June 2018 filed on: 27th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 27th, April 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 10th June 2017 filed on: 21st, July 2017	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 20th July 2017 filed on: 20th, July 2017	persons with significant control	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 4th, May 2017	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2015 filed on: 26th, September 2016	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, July 2016	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th June 2016 filed on: 15th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th July 2016: 10000.00 GBP	capital
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, July 2016	gazette	Free Download (1 page)
TM02	Secretary's appointment terminated on 4th October 2015 filed on: 22nd, December 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th June 2015 filed on: 17th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th June 2015: 10000.00 GBP	capital
AA	Full accounts for the period ending 31st January 2014 filed on: 7th, November 2014	accounts	Free Download (15 pages)
TM02	Secretary's appointment terminated on 22nd September 2014 filed on: 29th, October 2014	officers	Free Download (1 page)
AP03	On 22nd September 2014, company appointed a new person to the position of a secretary filed on: 29th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th July 2014 filed on: 24th, July 2014	officers	Free Download (1 page)
AP03	On 24th July 2014, company appointed a new person to the position of a secretary filed on: 24th, July 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 24th July 2014 filed on: 24th, July 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th June 2014 filed on: 16th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th June 2014: 10000.00 GBP	capital
AA	Full accounts for the period ending 31st January 2013 filed on: 5th, November 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2013 filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA01	Extension of accounting period to 31st January 2013 from 31st July 2012 filed on: 23rd, April 2013	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 21st February 2013 filed on: 21st, February 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th June 2012 filed on: 6th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2011 filed on: 3rd, May 2012	accounts	Free Download (13 pages)
MISC	Section 517 filed on: 14th, September 2011	miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th June 2011 filed on: 29th, June 2011	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 29th June 2011 filed on: 29th, June 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2010 filed on: 8th, March 2011	accounts	Free Download (13 pages)
AP01	New director was appointed on 31st January 2011 filed on: 31st, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2010 filed on: 1st, November 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2010 filed on: 7th, July 2010	annual return	Free Download (4 pages)
CH03	On 1st June 2010 secretary's details were changed filed on: 6th, July 2010	officers	Free Download (1 page)
CH01	On 1st June 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
CH01	On 1st June 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th December 2009 filed on: 4th, December 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital, Resolution of Memorandum and/or Articles of Association filed on: 26th, November 2009	resolution	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, November 2009	mortgage	Free Download (5 pages)
225	Accounting reference date extended from 30/06/2010 to 31/07/2010 filed on: 7th, September 2009	accounts	Free Download (1 page)
287	Registered office changed on 07/09/2009 from 3 hardman square spinningfields manchester M3 3EB filed on: 7th, September 2009	address	Free Download (1 page)
CERTNM	Company name changed hallco 1702 LIMITEDcertificate issued on 04/09/09 filed on: 4th, September 2009	change of name	Free Download (2 pages)
288a	On 19th August 2009 Director and secretary appointed filed on: 19th, August 2009	officers	Free Download (2 pages)
288a	On 19th August 2009 Director appointed filed on: 19th, August 2009	officers	Free Download (3 pages)
288b	On 19th August 2009 Appointment terminated director filed on: 19th, August 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, June 2009	incorporation	Free Download (13 pages)

Aegis Design Limited OLDHAM

Aegis Design Limited Address / Contact

Company Information / Profile

Company staff

Jeremy B.

Clare J.

David M.

John P.

Susan D.

Catherine S.

Catherine S.

Halliwells Directors Limited

Mark H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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