About

Registered Number: 02406525
Date of Incorporation: 20/07/1989 (34 years and 9 months ago)
Company Status: Liquidation
Registered Address: Aegis House, Beaufort Square, Chepstow, Gwent, RH1 1ET

 

Based in Chepstow, Aegis Mechanical & Electrical Engineering Ltd was founded on 20 July 1989, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at this company. This company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
COCOMP - Order to wind up 08 May 1991
SPEC PEN - N/A 03 April 1991
RESOLUTIONS - N/A 22 March 1991
4.48 - Notice of constitution of liquidation committee 22 March 1991
600 - Notice of appointment of Liquidator in a voluntary winding up 22 March 1991
4.20 - N/A 22 March 1991
RESOLUTIONS - N/A 19 March 1991
395 - Particulars of a mortgage or charge 15 January 1991
288 - N/A 22 November 1990
287 - Change in situation or address of Registered Office 30 October 1990
363 - Annual Return 30 October 1990
288 - N/A 29 October 1990
288 - N/A 15 March 1990
288 - N/A 15 March 1990
288 - N/A 02 March 1990
CERTNM - Change of name certificate 15 December 1989
RESOLUTIONS - N/A 14 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1989
123 - Notice of increase in nominal capital 08 December 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 December 1989
287 - Change in situation or address of Registered Office 08 December 1989
288 - N/A 29 September 1989
288 - N/A 29 September 1989
287 - Change in situation or address of Registered Office 29 September 1989
RESOLUTIONS - N/A 20 September 1989
MEM/ARTS - N/A 20 September 1989
NEWINC - New incorporation documents 20 July 1989

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 04 January 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.