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AEGIS DEFENCE SERVICES LIMITED

Company number 04541965

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2024	PSC01	Notification of Stéphane Crétier as a person with significant control on 1 July 2023	View PDF Notification of Stéphane Crétier as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 95 pages (95 pages)
21 Sep 2021	TM01	Termination of appointment of Helen Sarah Shaw as a director on 15 September 2021	View PDF Termination of appointment of Helen Sarah Shaw as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 93 pages (93 pages)
25 Jun 2020	TM01	Termination of appointment of Colin Terrence Brown as a director on 1 June 2020	View PDF Termination of appointment of Colin Terrence Brown as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AP01	Appointment of Ms Helen Sarah Shaw as a director on 1 June 2020	View PDF Appointment of Ms Helen Sarah Shaw as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 89 pages (89 pages)
28 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with updates	View PDF Confirmation statement made on 23 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AP01	Appointment of Mr Colin Terrence Brown as a director on 1 February 2019	View PDF Appointment of Mr Colin Terrence Brown as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 83 pages (83 pages)
30 Jul 2018	TM01	Termination of appointment of Sylvia White as a director on 15 July 2018	View PDF Termination of appointment of Sylvia White as a director on 15 July 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	AD01	Registered office address changed from 1 London Bridge London SE1 9BG to Two London Bridge London SE1 9RA on 11 May 2018	View PDF Registered office address changed from 1 London Bridge London SE1 9BG to Two London Bridge London SE1 9RA on 11 May 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	TM01	Termination of appointment of Graham John Binns as a director on 10 February 2018	View PDF Termination of appointment of Graham John Binns as a director on 10 February 2018 - link opens in a new window - 1 page (1 page)
20 Oct 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 80 pages (80 pages)
31 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 74 pages (74 pages)
14 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 112.5	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 112.5 - link opens in a new window - 5 pages (5 pages)

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AEGIS DEFENCE SERVICES LIMITED

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