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 Number | 04171993 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/03/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | GRINEAUX ACCOUNTANTS LIMITED |
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Address Line 1 | 20 MARKET HILL |
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Post Town | SOUTHAM |
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County | WARWICKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | CV47 0HF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/03/2025 |
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Last Made Up Date | 02/03/2024 |
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Return
Next Due Date | 30/03/2017 |
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Last Made Up Date | 02/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
More Companies in CV47 0HF
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)