AEGIR CONSULTING LIMITED

AEGIR CONSULTING LIMITED

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

    Company NameAEGIR CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07780256
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AEGIR CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AEGIR CONSULTING LIMITED located?

    Registered Office Address
    20 Grassthorpe Road Sutton On Trent
    NG23 6QD Newark
    Notts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AEGIR CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for AEGIR CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for AEGIR CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    7 pagesAA

    Confirmation statement made on Sep 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Sep 20, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Michael Wistow on Sep 01, 2017

    2 pagesCH01

    Registered office address changed from Priory Close St Mary's Gate Lancaster Lancashire LA1 1XB United Kingdom to 20 Grassthorpe Road Sutton on Trent Newark Notts NG23 6QD on Mar 31, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    6 pagesCS01

    Director's details changed for Mr Michael Wistow on Sep 21, 2016

    2 pagesCH01

    Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

    1 pagesAD02

    Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

    1 pagesAD03

    Who are the officers of AEGIR CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISTOW, Michael
    Sutton On Trent
    NG23 6QD Newark
    20 Grassthorpe Road
    Notts
    United Kingdom
    Director
    Sutton On Trent
    NG23 6QD Newark
    20 Grassthorpe Road
    Notts
    United Kingdom
    EnglandEnglish163157560003

    Who are the persons with significant control of AEGIR CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Wistow
    Sutton On Trent
    NG23 6QD Newark
    20 Grassthorpe Road
    Notts
    United Kingdom
    Apr 06, 2016
    Sutton On Trent
    NG23 6QD Newark
    20 Grassthorpe Road
    Notts
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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