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Home > England & Wales Companies > AEGIS ASSOCIATES LIMITED
Company Information for

AEGIS ASSOCIATES LIMITED

PARKAR ACCOUNTANTS, 19/21 HATCHETT STREET, HOCKLEY, BIRMINGHAM, B19 3NX,
Company Registration Number
04328835
Private Limited Company
Active

Company Overview

About Aegis Associates Ltd
AEGIS ASSOCIATES LIMITED was founded on 2001-11-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". Aegis Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AEGIS ASSOCIATES LIMITED
 
Legal Registered Office
PARKAR ACCOUNTANTS
19/21 HATCHETT STREET
HOCKLEY
BIRMINGHAM
B19 3NX
Other companies in B19
 
Telephone01213603018
 
Filing Information
Company Number 04328835
Company ID Number 04328835
Date formed 2001-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 16:17:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGIS ASSOCIATES LIMITED
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Companies with same name AEGIS ASSOCIATES LIMITED
The following companies were found which have the same name as AEGIS ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEGIS ASSOCIATES, INC. 915 GREENHILLS DRIVE ANN ARBOR Michigan 48103 UNKNOWN Company formed on the 0000-00-00
AEGIS ASSOCIATES PRIVATE LIMITED G - 139 KALKAJI NEW DELHI Delhi 110019 ACTIVE Company formed on the 2000-03-02
AEGIS ASSOCIATES ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-12
AEGIS ASSOCIATES, INC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1991-02-07
AEGIS ASSOCIATES NA LLC Delaware Unknown
AEGIS ASSOCIATES INCORPORATED California Unknown
AEGIS ASSOCIATES INCORPORATED New Jersey Unknown
AEGIS ASSOCIATES INCORPORATED New Jersey Unknown
AEGIS ASSOCIATES INCORPORATED California Unknown
AEGIS ASSOCIATES INCORPORATED District of Columbia Unknown

Company Officers of AEGIS ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ISHPHAK PARKAR
 Company Secretary 2006-11-24
DEBRA ANN BLISSON
 Director 2007-12-01
NIGEL JOHN POTTER
 Director 2014-01-09
MAURICE ALFRED YOUNG
 Director 2001-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE ALFRED YOUNG
 Company Secretary 2001-11-26 2006-11-24
DEBRA ANN BLISSON
 Director 2006-05-01 2006-10-31
NORMA KATHLEEN YOUNG
 Director 2005-11-01 2006-05-01
DEBRA ANN BLISSON
 Director 2001-11-26 2005-10-28
DAVID JOHN PALMER
 Director 2003-12-01 2005-10-28
KEVIN BREWER
 Nominated Secretary 2001-11-26 2001-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISHPHAK PARKAR CREDIT WORKS (SERVICES) LIMITED Company Secretary 2008-09-04 CURRENT 2008-08-05 Active
ISHPHAK PARKAR GREENLAND GARDENING & MAINTENANCE LIMITED Company Secretary 2008-03-29 CURRENT 2008-03-25 Active
ISHPHAK PARKAR OLIVE ASSOCIATES LIMITED Company Secretary 2008-03-07 CURRENT 2008-03-05 Active
ISHPHAK PARKAR TI LOCUM LIMITED Company Secretary 2007-09-19 CURRENT 2007-09-05 Active
ISHPHAK PARKAR GH WOOTTON SITE SERVICES LIMITED Company Secretary 2007-09-08 CURRENT 2007-03-06 Active - Proposal to Strike off
ISHPHAK PARKAR CASPIAN SUPPORT SOLUTIONS SERVICES LTD Company Secretary 2006-07-01 CURRENT 2001-08-30 Active
ISHPHAK PARKAR AEGIS GLOBAL LIMITED Company Secretary 2006-03-15 CURRENT 2005-03-16 Active - Proposal to Strike off
ISHPHAK PARKAR AL-HIDAAYAH TRAVEL LTD Company Secretary 2006-02-13 CURRENT 2006-02-07 Active
ISHPHAK PARKAR AL-HIDAAYAH PUBLISHING & DISTRIBUTION LIMITED Company Secretary 2006-02-07 CURRENT 1995-11-02 Active
ISHPHAK PARKAR VISUALEYES HEALTH LIMITED Company Secretary 2005-07-29 CURRENT 2005-07-25 Active
ISHPHAK PARKAR LADY PENELOPE CHAUFFEURS LIMITED Company Secretary 2005-03-02 CURRENT 2005-02-05 Active - Proposal to Strike off
ISHPHAK PARKAR AJB CONSULTANTS LIMITED Company Secretary 2004-12-02 CURRENT 2004-11-18 Active
ISHPHAK PARKAR DAR AS-SUNNAH LIMITED Company Secretary 2004-06-14 CURRENT 2004-01-12 Active
ISHPHAK PARKAR I.P.T.T. LIMITED Company Secretary 2003-08-01 CURRENT 2003-07-23 Active - Proposal to Strike off
ISHPHAK PARKAR FIRE AND SAFETY SERVICES LIMITED Company Secretary 2000-03-26 CURRENT 2000-03-07 Active
DEBRA ANN BLISSON ASSISTING ENTERPRISE GROWTH IN SOCIETY Director 2005-07-12 CURRENT 2005-07-12 Active - Proposal to Strike off
NIGEL JOHN POTTER COMMUNITY PATHWAYS COMMUNITY INTEREST COMPANY Director 2011-05-31 CURRENT 2009-11-26 Active - Proposal to Strike off
MAURICE ALFRED YOUNG ASSISTING ENTERPRISE GROWTH IN SOCIETY Director 2005-07-12 CURRENT 2005-07-12 Active - Proposal to Strike off
MAURICE ALFRED YOUNG AEGIS GLOBAL LIMITED Director 2005-03-23 CURRENT 2005-03-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-02-0631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-27CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-05-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA ANN BLISSON
2021-05-20PSC07CESSATION OF MAURICE ALFRED YOUNG AS A PERSON OF SIGNIFICANT CONTROL
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE ALFRED YOUNG
2021-05-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-02-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-02-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-02-12AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2016-12-24LATEST SOC24/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-24CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01AA01Previous accounting period extended from 30/11/15 TO 31/05/16
2015-12-06LATEST SOC06/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-06AR0126/11/15 ANNUAL RETURN FULL LIST
2015-08-12AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-24AR0126/11/14 ANNUAL RETURN FULL LIST
2014-08-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALFRED YOUNG / 09/01/2014
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA ANN BLISSON / 09/01/2014
2014-01-09AP01DIRECTOR APPOINTED MR NIGEL JOHN POTTER
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-03AR0126/11/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0126/11/12 ANNUAL RETURN FULL LIST
2012-06-19AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AR0126/11/11 ANNUAL RETURN FULL LIST
2011-12-24CH03SECRETARY'S DETAILS CHNAGED FOR MR ISHPHAK PARKAR on 2011-11-30
2011-04-28AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/11 FROM 174 Chantrey Crescent Birmingham West Midlands B43 7PE
2010-12-29AR0126/11/10 ANNUAL RETURN FULL LIST
2010-09-15AAMDAmended accounts made up to 2009-11-30
2010-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-01-14AR0126/11/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ALFRED YOUNG / 13/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANN BLISSON / 13/01/2010
2009-03-31AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-06-16AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-04288aNEW DIRECTOR APPOINTED
2008-01-02288aNEW DIRECTOR APPOINTED
2007-12-31363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-06363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2007-01-06288bSECRETARY RESIGNED
2007-01-06288aNEW SECRETARY APPOINTED
2006-11-09288bDIRECTOR RESIGNED
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-11288bDIRECTOR RESIGNED
2006-05-11288aNEW DIRECTOR APPOINTED
2005-12-13363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-09288bDIRECTOR RESIGNED
2005-11-09288bDIRECTOR RESIGNED
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-10363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-08-13288aNEW DIRECTOR APPOINTED
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-30363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-07-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-13123NC INC ALREADY ADJUSTED 20/01/03
2003-07-13RES12VARYING SHARE RIGHTS AND NAMES
2003-07-13RES04£ NC 100/300 20/01/03
2003-07-1388(2)RAD 20/01/03--------- £ SI 200@1=200 £ IC 100/300
2003-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-09363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2001-11-30288bSECRETARY RESIGNED
2001-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AEGIS ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEGIS ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEGIS ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEGIS ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of AEGIS ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of AEGIS ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGIS ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AEGIS ASSOCIATES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AEGIS ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGIS ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEGIS ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B19 3NX