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Aegis Engineering Systems (Aes) Limited

Aegis Engineering Systems (Aes) Limited is an active company incorporated on 2 September 1997 with the registered office located in Derby, Derbyshire. Aegis Engineering Systems (Aes) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03427676
Private limited company
Age
28 years
Incorporated 2 September 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
29 Brunel Parkway
Pride Park
Derby
DE24 8HR
Same address for the past 13 years
Telephone
01332384302
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Nov 1964
Director • Chief Operating Officer • British • Lives in UK • Born in Dec 1973
Director • Italian • Lives in France • Born in Dec 1963
Director • French • Lives in France • Born in Nov 1966
Secretary • Principal Engineer • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Ikos Consulting UK. Limited
Serge Chelly and Ettore Monti are mutual people.
Active
Aegis Rail Holdings Limited
Serge Chelly and Ettore Monti are mutual people.
Active
Oaklands (Ambleside) Management Limited
Christopher Noel Hoare is a mutual person.
Active
The Dales (Ashover) Management Company Limited
James Simon Johnson is a mutual person.
Active
Reach Health Communications Ltd
Christopher Noel Hoare is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£795K
Decreased by £1.38M (-63%)
Turnover
£13.76M
Increased by £13.76M (%)
Employees
77
Increased by 7 (+10%)
Total Assets
£4.69M
Decreased by £1.9M (-29%)
Total Liabilities
-£2.99M
Decreased by £2.3M (-43%)
Net Assets
£1.7M
Increased by £399.96K (+31%)
Debt Ratio (%)
64%
Decreased by 16.51% (-21%)
Latest Activity
Mr Ettore Monti Details Changed
3 Days Ago on 21 Oct 2025
Mr Serge Chelly Details Changed
3 Days Ago on 21 Oct 2025
Mr Nathan James Wiles Appointed
4 Months Ago on 10 Jun 2025
James Simon Johnson Resigned
4 Months Ago on 10 Jun 2025
Christopher Noel Hoare Resigned
4 Months Ago on 10 Jun 2025
Medium Accounts Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Small Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Small Accounts Submitted
2 Years 5 Months Ago on 5 May 2023
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Documents
Director's details changed for Mr Serge Chelly on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Ettore Monti on 21 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Nathan James Wiles as a director on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Christopher Noel Hoare as a secretary on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of James Simon Johnson as a director on 10 June 2025
Submitted on 10 Jun 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 May 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 22 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 5 May 2023
Repayment History
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