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Aegis Construction Consultancy Limited

Aegis Construction Consultancy Limited is a liquidation company incorporated on 9 April 2009 with the registered office located in Birmingham, West Midlands. Aegis Construction Consultancy Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
06874604
Private limited company
Age
16 years
Incorporated 9 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 252 days
Dated 8 April 2024 (1 year 8 months ago)
Next confirmation dated 8 April 2025
Was due on 22 April 2025 (8 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 14 Feb 2025 (10 months ago)
Previous address was 31 the Green Marsh Baldon Oxford Oxfordshire OX44 9LP England
Telephone
01214228473
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Surveyor • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in UK • Born in Oct 1985
Mr Andrew John Speight
PSC • British • Lives in England • Born in Mar 1958
Mrs Shirley ANN Speight
PSC • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Fineline Media Limited
Joseph David Speight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£53.26K
Decreased by £16.08K (-23%)
Total Liabilities
-£9.23K
Decreased by £7.66K (-45%)
Net Assets
£44.03K
Decreased by £8.42K (-16%)
Debt Ratio (%)
17%
Decreased by 7.03% (-29%)
Latest Activity
Declaration of Solvency
10 Months Ago on 20 Feb 2025
Registered Address Changed
10 Months Ago on 14 Feb 2025
Voluntary Liquidator Appointed
10 Months Ago on 14 Feb 2025
Micro Accounts Submitted
11 Months Ago on 15 Jan 2025
Micro Accounts Submitted
11 Months Ago on 15 Jan 2025
Accounting Period Shortened
11 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 11 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Apr 2023
Micro Accounts Submitted
3 Years Ago on 26 Sep 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 9 Oct 2025
Declaration of solvency
Submitted on 20 Feb 2025
Registered office address changed from 31 the Green Marsh Baldon Oxford Oxfordshire OX44 9LP England to 79 Caroline Street Birmingham B3 1UP on 14 February 2025
Submitted on 14 Feb 2025
Appointment of a voluntary liquidator
Submitted on 14 Feb 2025
Resolutions
Submitted on 14 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Micro company accounts made up to 31 December 2024
Submitted on 15 Jan 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 8 April 2024 with no updates
Submitted on 11 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 22 Nov 2023
Repayment History
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