AEGIS WILLS LIMITED
Overview
| Company Name | AEGIS WILLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05066331 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEGIS WILLS LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is AEGIS WILLS LIMITED located?
| Registered Office Address | The Hive 7a Bulrushes Business Park Coombe Hill Road RH19 4LZ East Grinstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEGIS WILLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for AEGIS WILLS LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for AEGIS WILLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2025 with updates | 4 pages | CS01 | ||
Cessation of David John Mcmaster as a person with significant control on Sep 10, 2025 | 1 pages | PSC07 | ||
Notification of Phdm Holdings Limited as a person with significant control on Sep 10, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Registered office address changed from C/O C/O Just Wills and Legal Services Crown House 37 High Street East Grinstead West Sussex RH19 3AF England to The Hive 7a Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ on Dec 18, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 3 pages | AA | ||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||
Previous accounting period shortened from May 17, 2017 to Apr 30, 2017 | 1 pages | AA01 | ||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to May 17, 2016 | 4 pages | AA | ||
Previous accounting period extended from Jan 31, 2016 to May 17, 2016 | 1 pages | AA01 | ||
Who are the officers of AEGIS WILLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYNES, Philip Ashley | Director | 7a Bulrushes Business Park Coombe Hill Road RH19 4LZ East Grinstead The Hive England | Guernsey | British | 15508690002 | |||||
| MCMASTER, David John | Director | 7a Bulrushes Business Park Coombe Hill Road RH19 4LZ East Grinstead The Hive England | England | British | 82902780002 | |||||
| ATTFIELD, Dan George | Secretary | 21 Glovers Field Kelvedon Hatch CM15 0BA Brentwood Essex | British | 46006680003 | ||||||
| REVELL, Keith | Secretary | 108 Digby Road Corringham SS17 9BU Stanford Le Hope Essex | British | 98487100001 | ||||||
| WARD, Sharon | Secretary | 213 Branksome Avenue SS17 8DD Stanford Le Hope Essex | British | 98486990001 | ||||||
| EDMONDS & CO ACCOUNTANTS LTD | Secretary | Graphia House Rippleside Commercial Estate Ripple Road IG11 0RJ Barking Essex | 100373090001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ATTFIELD, Dan George | Director | 21 Glovers Field Kelvedon Hatch CM15 0BA Brentwood Essex | United Kingdom | British | 46006680003 | |||||
| MURRAY, Giles Mason Edward, Mr | Director | 102 Priests Lane CM15 8HQ Shenfield Essex | United Kingdom | British | 126504960001 | |||||
| REVELL, Keith | Director | 108 Digby Road Corringham SS17 9BU Stanford Le Hope Essex | British | 98487100001 | ||||||
| WARD, Sharon | Director | 213 Branksome Avenue SS17 8DD Stanford Le Hope Essex | British | 98486990001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of AEGIS WILLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phdm Holdings Limited | Sep 10, 2025 | Coombe Hill Road RH19 4LZ East Grinstead The Hive 7a Bulrushes Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Mcmaster | May 17, 2016 | 7a Bulrushes Business Park Coombe Hill Road RH19 4LZ East Grinstead The Hive England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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