AEGIS DESIGN PARTNERSHIP LTD
NOVAYA GREAT SOUDLEY, CHESWARADINE, MARKET DRAYTON TF9 2SB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03739349
- Last Updated: 19 Jun 2021
Company Profile
AEGIS DESIGN PARTNERSHIP LTD was incorporated on Wednesday, March 24, 1999 as a Private Limited Company with registered address in MARKET DRAYTON. AEGIS DESIGN PARTNERSHIP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 5 months and 28 days.
| Name | AEGIS DESIGN PARTNERSHIP LTD |
|---|---|
| Company number | 03739349 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NOVAYA GREAT SOUDLEY CHESWARADINE MARKET DRAYTON TF9 2SB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ernest David Roger Booth Nationality: British |
Dates: Monday, August 6, 2018 - present
ownership of shares 50 to 75 percent
|
| Mrs Carol Joanna Booth Nationality: British |
Dates: Tuesday, June 21, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Ernest David Roger Booth Nationality: British |
Dates: Tuesday, June 21, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-995 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
No mortgages have been registered against AEGIS DESIGN PARTNERSHIP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AEGIS DESIGN PARTNERSHIP LTD | 24 Mar 1999 |