AEGIQ LTD
Overview
| Company Name | AEGIQ LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12359822 |
| 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 AEGIQ LTD?
- Other telecommunications activities (61900) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is AEGIQ LTD located?
| Registered Office Address | Cooper Buildings Arundel Street S1 2NS Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEGIQ LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for AEGIQ LTD?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for AEGIQ LTD?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 31, 2026
| 4 pages | SH01 | ||||||||||||||||||||||||||
Termination of appointment of Amjad Mazhar Hussain as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||||||||||||||||||
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | 1 pages | AD03 | ||||||||||||||||||||||||||
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | 1 pages | AD02 | ||||||||||||||||||||||||||
Confirmation statement made on Dec 10, 2025 with updates | 13 pages | CS01 | ||||||||||||||||||||||||||
Director's details changed for Mr Nicholas Andrew Lindsay Stuart on Dec 16, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 10 pages | AA | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Appointment of Mr Amjad Mazhar Hussain as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 4 pages | SH01 | ||||||||||||||||||||||||||
Director's details changed for Mr Maksym Sich on Apr 03, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Confirmation statement made on Dec 10, 2024 with updates | 13 pages | CS01 | ||||||||||||||||||||||||||
Director's details changed for Mr Andrii Iamshanov on Apr 03, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mr Nicholas Andrew Lindsay Stuart on Apr 03, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 11 pages | AA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2024
| 4 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2024
| 4 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 16, 2024
| 4 pages | SH01 | ||||||||||||||||||||||||||
Registration of charge 123598220003, created on May 23, 2024 | 6 pages | MR01 | ||||||||||||||||||||||||||
Satisfaction of charge 123598220002 in full | 1 pages | MR04 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Sub-division of shares on Apr 03, 2024 | 6 pages | SH02 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Who are the officers of AEGIQ LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFFERWIEL, Scott, Dr | Director | Arundel Street S1 2NS Sheffield Cooper Buildings United Kingdom | England | British | 265244580001 | |||||
| IAMSHANOV, Andrii | Director | Arundel Street S1 2NS Sheffield Cooper Buildings United Kingdom | United Kingdom | British | 291378870002 | |||||
| SICH, Maksym | Director | Arundel Street S1 2NS Sheffield Cooper Buildings United Kingdom | England | British | 250173740002 | |||||
| STUART, Nicholas Andrew Lindsay | Director | Waldegravegardens TW1 4PQ Twickenham 19 United Kingdom | United Kingdom | British | 89200620002 | |||||
| CAMILLERI, Dennis | Director | Arundel Street S1 2NS Sheffield Cooper Buildings United Kingdom | United Kingdom | British | 265244590001 | |||||
| HEFFERNAN, Jonathan, Professor | Director | Arundel Street S1 2NS Sheffield Cooper Buildings United Kingdom | United Kingdom | Irish | 265244600001 | |||||
| HUSSAIN, Amjad Mazhar | Director | Arundel Street S1 2NS Sheffield Cooper Buildings United Kingdom | United Kingdom | British | 176052460001 | |||||
| MCMASTER, Ross Alexander | Director | Arundel Street S1 2NS Sheffield Cooper Buildings United Kingdom | England | British | 223641840001 | |||||
| SKOLNICK, Maurice Sidney, Professor | Director | Arundel Street S1 2NS Sheffield Cooper Buildings United Kingdom | United Kingdom | British | 265244570001 |
Who are the persons with significant control of AEGIQ LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Maksym Sich | Nov 14, 2020 | Arundel Street S1 2NS Sheffield Cooper Buildings United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Scott Dufferwiel | Nov 14, 2020 | Arundel Street S1 2NS Sheffield Cooper Buildings United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AEGIQ LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 11, 2019 | Nov 14, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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