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AEGIS DEFENCE SERVICES LIMITED
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AEGIS DEFENCE SERVICES LIMITED: Filings

    • Overview

    Company NameAEGIS DEFENCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04541965
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AEGIS DEFENCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2026 with no updates

    		3 pagesCS01

    Satisfaction of charge 045419650012 in full

    		1 pagesMR04

    Full accounts made up to Jan 31, 2025

    		39 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2024

    		31 pagesAA

    Notification of Stéphane Crétier as a person with significant control on Jul 01, 2023

    		2 pagesPSC01

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2023

    		30 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2022

    		36 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2021

    		95 pagesAA

    Termination of appointment of Helen Sarah Shaw as a director on Sep 15, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2020

    		93 pagesAA

    Termination of appointment of Colin Terrence Brown as a director on Jun 01, 2020

    		1 pagesTM01

    Appointment of Ms Helen Sarah Shaw as a director on Jun 01, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2019

    		89 pagesAA

    Confirmation statement made on Mar 23, 2019 with updates

    		3 pagesCS01

    Appointment of Mr Colin Terrence Brown as a director on Feb 01, 2019

    		2 pagesAP01

    Full accounts made up to Jan 31, 2018

    		83 pagesAA

    Termination of appointment of Sylvia White as a director on Jul 15, 2018

    		1 pagesTM01

    Registered office address changed from 1 London Bridge London SE1 9BG to Two London Bridge London SE1 9RA on May 11, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0