AEGIR ENGINEERING & CONSULTANCY SERVICES LIMITED

AEGIR ENGINEERING & CONSULTANCY SERVICES LIMITED is an active private limited company, incorporated on 10 March 2006. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Shakespeare Way, Whitchurch. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. AEGIR ENGINEERING & CONSULTANCY SERVICES LIMITED previously had the company name AEGIR ENGINEERING SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 6 MARLOWE COURT
Address Line 2	SHAKESPEARE WAY
Post Town	WHITCHURCH
Country	ENGLAND
Postcode	SY13 1QR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	07/04/2017
Last Made Up Date	10/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From 07/11/2012 onwards:

AEGIR ENGINEERING & CONSULTANCY SERVICES LIMITED

Prior to 07/11/2012:

AEGIR ENGINEERING SERVICES LIMITED

Directors

(The company's officers)

MRS AMANDA LOUISE COOPER

(~66 year old British national)

SMITHY HOUSE ALKINGTON ROAD, WHITCHURCH, SHROPSHIRE, SY13 3NG, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2012

MR MARK COOPER

(~58 year old British national)

SMITHY HOUSE ALKINGTON ROAD, WHITCHURCH, SHROPSHIRE, SY13 3NG, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 10/03/2006

Shareholders

(Persons of Significant Control)

Mr Mark Cooper

(~58 year old British national)

Unit 6, Marlowe Court, Shakespeare Way, Whitchurch, SY13 1QR, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Amanda Louise Cooper

(~66 year old British national)

Unit 6, Marlowe Court, Shakespeare Way, Whitchurch, SY13 1QR, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

M & A COOPER LIMITED

MRS AMANDA LOUISE COOPER
MR MARK COOPER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)