AEGIS DEFENCE SYSTEMS (ADS) LIMITED
UNIT 24 HIGHCROFT INDUSTRIAL ESTATE, ENTERPRISE ROAD, WATERLOOVILLE PO8 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13277328
- Last Updated: 01 Mar 2022
Company Profile
AEGIS DEFENCE SYSTEMS (ADS) LIMITED was incorporated on Friday, March 19, 2021 as a Private Limited Company with registered address in WATERLOOVILLE. AEGIS DEFENCE SYSTEMS (ADS) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Defence activities. This Private Limited Company has been operating for 3 years 7 months and 20 days.
| Name | AEGIS DEFENCE SYSTEMS (ADS) LIMITED |
|---|---|
| Company number | 13277328 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 24 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD WATERLOOVILLE PO8 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Laura Sparrowhawk Nationality: British |
Dates: Tuesday, April 27, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Stewart Mackay Nationality: British |
Dates: Friday, March 19, 2021 - 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 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AEGIS DEFENCE SYSTEMS (ADS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AEGIS DEFENCE SYSTEMS (ADS) LIMITED | 19 Mar 2021 |