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Aegis Stone Limited

Aegis Stone Limited is an active company incorporated on 23 June 2024 with the registered office located in Barking, Greater London. Aegis Stone Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15797216
Private limited company
Age
1 year 2 months
Incorporated 23 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 23 March 2026 (6 months remaining)
Contact
Address
G 13, Barking Enterprise Centre 50 Wakering Road
Barking
London
IG11 8GN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Business • British • Lives in England • Born in Mar 1979
Director • Business • British • Lives in England • Born in Aug 1984
Director • Business • Bangladeshi • Lives in England • Born in Jan 1989
Mr MD Shariful Islam
PSC • British • Lives in England • Born in Jan 1989
Mr AKM Wahid Sadique
PSC • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Trendy Brand Outlet Ltd
MD Shariful Islam is a mutual person.
Active
Bob It & Media Solutions Ltd
Suman Barua is a mutual person.
Active
Cottonclub London Limited
AKM Wahid Sadique is a mutual person.
Active
Financials
Aegis Stone Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Suman Barua (PSC) Resigned
5 Months Ago on 15 Apr 2025
Suman Barua Resigned
5 Months Ago on 15 Apr 2025
Mr Akm Wahid Sadique (PSC) Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Mr Md Shariful Islam (PSC) Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Akm Wahid Sadique (PSC) Appointed
1 Year 2 Months Ago on 28 Jun 2024
Md Shariful Islam (PSC) Appointed
1 Year 2 Months Ago on 28 Jun 2024
Akm Wahid Sadique Resigned
1 Year 2 Months Ago on 28 Jun 2024
Incorporated
1 Year 2 Months Ago on 23 Jun 2024
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Cessation of Suman Barua as a person with significant control on 15 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Suman Barua as a director on 15 April 2025
Submitted on 17 Apr 2025
Notification of Md Shariful Islam as a person with significant control on 28 June 2024
Submitted on 28 Jun 2024
Change of details for Mr Akm Wahid Sadique as a person with significant control on 28 June 2024
Submitted on 28 Jun 2024
Notification of Akm Wahid Sadique as a person with significant control on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Akm Wahid Sadique as a secretary on 28 June 2024
Submitted on 28 Jun 2024
Change of details for Mr Md Shariful Islam as a person with significant control on 28 June 2024
Submitted on 28 Jun 2024
Incorporation
Submitted on 23 Jun 2024
Repayment History
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