AEGIS COMPLIANCE LIMITED

THE MEADOWS, HIND HEATH ROAD, SANDBACH  CW11 3LZ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09437816
  • Last Updated: 01 Aug 2021

Company Profile

AEGIS COMPLIANCE LIMITED was incorporated on Friday, February 13, 2015 as a Private Limited Company with registered address in SANDBACH. AEGIS COMPLIANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 8 months and 26 days.

Name AEGIS COMPLIANCE LIMITED
Company number 09437816
Company type Private Limited Company
Incorporation date 13 Feb 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address THE MEADOWS
HIND HEATH ROAD
SANDBACH
CW11 3LZ
Country Of Origin UNITED KINGDOM

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 Noel James Walsh Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael James Knight Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2021, (-1260 days left)
Latest accounts 31 August 2019
Next confirmation statement due 13 March 2017
Last confirmation statement dated 13 February 2016

Mortgages

No mortgages have been registered against AEGIS COMPLIANCE LIMITED.

Previous Names

Name Change Date
AEGIS COMPLIANCE LIMITED 13 Feb 2015