AEGEUS INDUSTRIES LIMITED - ILKLEY
| Company Profile | Company Filings |
Overview
AEGEUS INDUSTRIES LIMITED is a Private Limited Company from ILKLEY and has the status: Active.
AEGEUS INDUSTRIES LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05702633. The accounts status is FULL and accounts are next due on 31/03/2024.
AEGEUS INDUSTRIES LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05702633. The accounts status is FULL and accounts are next due on 31/03/2024.
AEGEUS INDUSTRIES LIMITED - ILKLEY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O SPOONER INDUSTRIES LIMITED
MOORLAND ENGINEERING WORKS
ILKLEY
WEST YORKSHIRE
LS29 8JB
This Company Originates in : United Kingdom
Previous trading names include:
COBCO 753 LIMITED (until 08/03/2006)
COBCO 753 LIMITED (until 08/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
C/O SPOONER INDUSTRIES LIMITED
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER LEWIS-JONES | Nov 1959 | British | Director | 2021-01-18 | CURRENT |
| MR ANDREW PAUL RYDON | Mar 1967 | British | Director | 2022-09-20 | CURRENT |
| MR RICHARD ANTON SUMMERS | Jul 1972 | British | Director | 2010-03-18 | CURRENT |
| BRIAN JOHN LAWRENCE | Apr 1942 | British | Director | 2017-10-03 | CURRENT |
| MR STEPHEN CLARKE | Mar 1961 | British | Director | 2018-05-22 | CURRENT |
| COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2006-02-08 UNTIL 2007-02-28 | RESIGNED | ||
| COBBETTS (DIRECTOR) LIMITED | Corporate Director | 2006-02-08 UNTIL 2006-03-27 | RESIGNED | ||
| DR RICHARD DOUGLAS MICHAEL JOHN SUMMERS | Dec 1944 | British | Director | 2006-03-27 UNTIL 2020-04-10 | RESIGNED |
| MR. MICHAEL JONATHAN BROOK | May 1961 | British | Director | 2010-03-18 UNTIL 2020-07-01 | RESIGNED |
| JOHN MUGGLESTON | Mar 1949 | British | Secretary | 2007-02-28 UNTIL 2016-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| S&L Holdco Limited | 2020-07-01 | Ilkley West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Douglas Michael John Summers | 2017-02-08 - 2020-07-01 | 12/1944 | Woking | Ownership of shares 25 to 50 percent |