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AEGIS CONSTRUCTION CONSULTANCY LIMITED

AEGIS CONSTRUCTION CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAEGIS CONSTRUCTION CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06874604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AEGIS CONSTRUCTION CONSULTANCY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AEGIS CONSTRUCTION CONSULTANCY LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AEGIS CONSTRUCTION CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AEGIS CONSTRUCTION CONSULTANCY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2024

    What are the latest filings for AEGIS CONSTRUCTION CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 31 the Green Marsh Baldon Oxford Oxfordshire OX44 9LP England to 79 Caroline Street Birmingham B3 1UP on Feb 14, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 11, 2025

    		LRESEX
    liquidation

    Extraordinary resolution to wind up on Feb 11, 2025

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Joseph David Speight on Jan 04, 2022

    		2 pagesCH01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Joseph David Speight as a director on Nov 11, 2020

    		2 pagesAP01

    Change of details for Mrs Shirley Ann Speight as a person with significant control on Aug 13, 2020

    		2 pagesPSC04

    Director's details changed for Mrs Shirley Ann Speight on Aug 13, 2020

    		2 pagesCH01

    Director's details changed for Mr Andrew John Speight on Aug 13, 2020

    		2 pagesCH01

    Change of details for Mr Andrew John Speight as a person with significant control on Aug 13, 2020

    		2 pagesPSC04

    Registered office address changed from 39 Elm Croft Oldbury B68 0BG to 31 the Green Marsh Baldon Oxford Oxfordshire OX44 9LP on Aug 13, 2020

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AEGIS CONSTRUCTION CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEIGHT, Andrew John
    Marsh Baldon
    OX44 9LP Oxford
    31 The Green
    Oxfordshire
    England
    		Director
    Marsh Baldon
    OX44 9LP Oxford
    31 The Green
    Oxfordshire
    England
    		EnglandBritish135289350002
    SPEIGHT, Joseph David
    Birmingham Street
    B63 3HN Halesowen
    3 Lyttleton Court
    West Midlands
    England
    		Director
    Birmingham Street
    B63 3HN Halesowen
    3 Lyttleton Court
    West Midlands
    England
    		United KingdomBritish167271520001
    SPEIGHT, Shirley Ann
    Marsh Baldon
    OX44 9LP Oxford
    31 The Green
    Oxfordshire
    England
    		Director
    Marsh Baldon
    OX44 9LP Oxford
    31 The Green
    Oxfordshire
    England
    		EnglandBritish137593340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AEGIS CONSTRUCTION CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Speight
    Marsh Baldon
    OX44 9LP Oxford
    31 The Green
    Oxfordshire
    England
    		Apr 06, 2016
    Marsh Baldon
    OX44 9LP Oxford
    31 The Green
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Shirley Ann Speight
    Marsh Baldon
    OX44 9LP Oxford
    31 The Green
    Oxfordshire
    England
    		Apr 06, 2016
    Marsh Baldon
    OX44 9LP Oxford
    31 The Green
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AEGIS CONSTRUCTION CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 11, 2025Commencement of winding up
    Jan 09, 2026Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Paul James Goodwin
    79 Caroline Street
    B3 1UP Birmingham
    		practitioner
    79 Caroline Street
    B3 1UP Birmingham
    View Detailed Information on Insolvency Cases

    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