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Aegis Facilities Ltd

Aegis Facilities Ltd is an active company incorporated on 27 April 2022 with the registered office located in Luton, Bedfordshire. Aegis Facilities Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14073857
Private limited company
Age
3 years
Incorporated 27 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Digitus
363a Dunstable Road
Luton
LU4 8BY
England
Address changed on 24 Jan 2025 (7 months ago)
Previous address was C/O Digitus Ltd Dunsable Road 363 a Luton LU4 8BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in England • Born in Mar 1984
Aegis Group Of Companies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aegis Group Of Companies Limited
Mohammed Qadeer Shabir Qureshi is a mutual person.
Active
Dessert Factory Luton Ltd
Mohammed Qadeer Shabir Qureshi is a mutual person.
Active
Pco E-Cars Ltd
Mohammed Qadeer Shabir Qureshi is a mutual person.
Active
Reise Support Solutions Ltd
Mohammed Qadeer Shabir Qureshi is a mutual person.
Active
Taxi Test Academy Ltd
Mohammed Qadeer Shabir Qureshi is a mutual person.
Active
Duaa Nur Ltd
Mohammed Qadeer Shabir Qureshi is a mutual person.
Active
Qadeer Qureshi Ltd
Mohammed Qadeer Shabir Qureshi is a mutual person.
Active
Aegis Invest Ltd
Mohammed Qadeer Shabir Qureshi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 24 Jan 2025
Micro Accounts Submitted
8 Months Ago on 1 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Mohammad Tariq Khalil Resigned
10 Months Ago on 11 Nov 2024
Mr Mohammed Qadeer Shabir Qureshi Appointed
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Aegis Group of Companies Limited (PSC) Appointed
2 Years 9 Months Ago on 19 Nov 2022
Mohammad Tariq Khalil (PSC) Resigned
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
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Documents
Registered office address changed from C/O Digitus Ltd Dunsable Road 363 a Luton LU4 8BY England to C/O Digitus 363a Dunstable Road Luton LU4 8BY on 24 January 2025
Submitted on 24 Jan 2025
Micro company accounts made up to 30 April 2024
Submitted on 1 Jan 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 20 Dec 2024
Termination of appointment of Mohammad Tariq Khalil as a director on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Mohammed Qadeer Shabir Qureshi as a director on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 5 Dec 2023
Micro company accounts made up to 30 April 2023
Submitted on 21 Sep 2023
Notification of Aegis Group of Companies Limited as a person with significant control on 19 November 2022
Submitted on 19 Nov 2022
Confirmation statement made on 16 November 2022 with no updates
Submitted on 16 Nov 2022
Cessation of Mohammad Tariq Khalil as a person with significant control on 16 November 2022
Submitted on 16 Nov 2022
Repayment History
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