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Aegis Compliance Ai Ltd

Aegis Compliance Ai Ltd is an active company incorporated on 6 March 2025 with the registered office located in London, Greater London. Aegis Compliance Ai Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16296895
Private limited company
Age
7 months
Incorporated 6 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 5 March 2026
Due by 19 March 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 6 December 2026 (1 year 1 month remaining)
Address
76 Munster Road
London
SW6 4EP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Director And Company Secretary • Colombian • Lives in England • Born in Nov 1994
Mr Alberto Mario De Arco Gonzalez
PSC • Colombian • Lives in England • Born in Nov 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Aegis Compliance Ai Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
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Total Assets
Due Soon
Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
Latest Activity
Incorporated
7 Months Ago on 6 Mar 2025
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Documents
Sub-division of shares on 24 April 2025
Submitted on 1 May 2025
Incorporation
Submitted on 6 Mar 2025
Repayment History
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