Aegis Construction Consultancy Limited (reg no 06874604) is a private limited company established on 2009-04-09 originating in England. This firm is situated at 31 The Green, Marsh Baldon, Oxford OX44 9LP. Aegis Construction Consultancy Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Aegis Construction Consultancy Limited
Number 06874604
Date of Incorporation: 2009-04-09
End of financial year: 30 April
Address: 31 The Green, Marsh Baldon, Oxford, OX44 9LP
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this particular business, we can name: Joseph S. (appointed on 11 November 2020), Andrew S. (appointment date: 09 April 2009), Shirley S. (appointed on 09 April 2009). The Companies House reports 2 persons of significant control, namely: Andrew S. owns 1/2 or less of shares, 1/2 or less of voting rights, Shirley S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 646 14,765 71,325 45,500 66,977 89,983 137,749 109,275 105,125 116,101 101,577 78,712
Fixed Assets - - - - 1,343 1,906 2,625 1,969 1,476 1,107 830 623
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 1,000 7,772 22,199 25,576 30,368 - - - - - - -
Tangible Fixed Assets 354 266 199 1,226 1,343 - - - - - - -
Total Assets Less Current Liabilities 1,000 7,772 22,199 25,576 30,368 33,485 87,427 86,479 94,162 107,178 82,040 66,995

People with significant control

Andrew S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Shirley S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 22nd, November 2023 | accounts
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