AEGIS ARCHITECTS AND INTERIOR DESIGNERS LIMITED

AEGIS ARCHITECTS AND INTERIOR DESIGNERS LIMITED is an active private limited company, incorporated on 2 March 2001. The nature of the business is Architectural activities. The company's registered office is on Market Hill, Southam. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AEGIS ARCHITECTS AND INTERIOR DESIGNERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04171993
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/03/2001
Country of OriginUnited Kingdom

Registered Office

Care OfGRINEAUX ACCOUNTANTS LIMITED
Address Line 120 MARKET HILL
Post TownSOUTHAM
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV47 0HF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date30/03/2017
Last Made Up Date02/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:
AEGIS ARCHITECTS AND INTERIOR DESIGNERS LIMITED

Directors

(The company's officers)
NICHOLAS WALTER ALEXANDER CARROLL
(~59 year old British national)
53 STATION ROAD FERNHILL HEATH, WORCESTER, WR3 7UJ, ENGLAND
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in ENGLAND
Appointed on 09/11/2016
PAUL ALEXANDER HURLEY
(~43 year old British national)
12 NURSERY LANE, LEAMINGTON SPA, CV31 2PW, ENGLAND
  • Current Director
  • Gives occupation as DESIGNER
  • Usually resident in ENGLAND
Appointed on 01/04/2007
SHIRLEY HURLEY
(British national)
34 LAUREL LANE, SOUTHAM, WARWICKSHIRE, CV47 8FB, ENGLAND
  • Current Secretary
Appointed on 05/03/2001

Shareholders

(Persons of Significant Control)
Shirley Hurley
(~80 year old British national)
34 Laurel Lane, Southam, Warwickshire, CV47 8FB, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016
Paul Alexander Hurley
(~43 year old British national)
12 Nursery Lane, Leamington Spa, CV31 2PW, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016

Connections

(Shared officers)
DEANSWAY REGENERATION LIMITED
  • MR NICHOLAS WALTER ALEXANDER CARROLL
DJC HABITAS LTD
  • MR NICHOLAS WALTER ALEXANDER CARROLL
FOREGATE REGENERATION LIMITED
  • MR NICHOLAS WALTER ALEXANDER CARROLL
HABITAS (HALLOW) LIMITED
  • MR NICHOLAS WALTER ALEXANDER CARROLL
HABITAS (HOLDINGS) LTD
  • MR NICHOLAS WALTER ALEXANDER CARROLL
HABITAS (LIVITY) LTD
  • MR NICHOLAS WALTER ALEXANDER CARROLL
HABITAS (WORCESTER) LTD
  • MR NICHOLAS WALTER ALEXANDER CARROLL
HABITAS (WYRE) LTD
  • MR NICHOLAS WALTER ALEXANDER CARROLL
NICK CARROLL ARCHITECTS LTD
  • MR NICHOLAS WALTER ALEXANDER CARROLL
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)

AEGIS ARCHITECTS AND INTERIOR DESIGNERS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV47 0HF.

Map of AEGIS ARCHITECTS AND INTERIOR DESIGNERS LIMITED at local scale
Map of AEGIS ARCHITECTS AND INTERIOR DESIGNERS LIMITED at local scale
Map of AEGIS ARCHITECTS AND INTERIOR DESIGNERS LIMITED at district scale
Map of AEGIS ARCHITECTS AND INTERIOR DESIGNERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in CV47 0HF:

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)