Having been setup in 1988, Aegis Systems Ltd has its registered office in Surrey, it has a status of "Dissolved". We don't currently know the number of employees at the business. The current directors of this business are Inglis, Iain Andrew Alexander, Leeson, Helena Claire, Price, Mark Andrew.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INGLIS, Iain Andrew Alexander | 01 February 1999 | - | 1 |
| LEESON, Helena Claire | N/A | 13 October 2002 | 1 |
| PRICE, Mark Andrew | N/A | 17 August 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 12 December 2018 | |
| LIQ13 - N/A | 12 September 2018 | |
| LIQ03 - N/A | 01 May 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 07 June 2017 | |
| AD01 - Change of registered office address | 13 April 2016 | |
| RESOLUTIONS - N/A | 11 April 2016 | |
| 4.70 - N/A | 11 April 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 April 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 22 April 2015 | |
| AA01 - Change of accounting reference date | 24 March 2015 | |
| AR01 - Annual Return | 31 October 2014 | |
| AA01 - Change of accounting reference date | 28 August 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| AA - Annual Accounts | 14 February 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 07 May 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 28 May 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 20 February 2007 | |
| 363a - Annual Return | 20 November 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 29 November 2005 | |
| AA - Annual Accounts | 10 March 2005 | |
| 363s - Annual Return | 25 November 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 363s - Annual Return | 12 November 2003 | |
| AA - Annual Accounts | 30 May 2003 | |
| 363s - Annual Return | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| AA - Annual Accounts | 07 February 2002 | |
| 363s - Annual Return | 31 October 2001 | |
| 395 - Particulars of a mortgage or charge | 16 August 2001 | |
| AA - Annual Accounts | 08 May 2001 | |
| 363s - Annual Return | 02 November 2000 | |
| AA - Annual Accounts | 28 June 2000 | |
| 363s - Annual Return | 21 October 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
| 363s - Annual Return | 09 November 1998 | |
| 169 - Return by a company purchasing its own shares | 28 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| 363s - Annual Return | 21 October 1997 | |
| AA - Annual Accounts | 20 May 1997 | |
| 363s - Annual Return | 05 November 1996 | |
| AA - Annual Accounts | 19 August 1996 | |
| RESOLUTIONS - N/A | 11 January 1996 | |
| 363s - Annual Return | 08 November 1995 | |
| AA - Annual Accounts | 04 July 1995 | |
| 363s - Annual Return | 14 October 1994 | |
| AA - Annual Accounts | 01 July 1994 | |
| 395 - Particulars of a mortgage or charge | 26 May 1994 | |
| 363s - Annual Return | 18 October 1993 | |
| 287 - Change in situation or address of Registered Office | 07 July 1993 | |
| AA - Annual Accounts | 25 May 1993 | |
| 363s - Annual Return | 09 November 1992 | |
| AA - Annual Accounts | 16 January 1992 | |
| 363b - Annual Return | 29 October 1991 | |
| 288 - N/A | 24 September 1991 | |
| AA - Annual Accounts | 26 November 1990 | |
| 363 - Annual Return | 26 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1990 | |
| AA - Annual Accounts | 29 March 1990 | |
| 363 - Annual Return | 29 March 1990 | |
| 288 - N/A | 09 November 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 November 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 November 1988 | |
| 288 - N/A | 14 September 1988 | |
| NEWINC - New incorporation documents | 02 September 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 26 July 2001 | Outstanding |
N/A |
| Rent deposit deed | 16 May 1994 | Outstanding |
N/A |
