AEGIS VISION LIMITED
AEGIS VISION LIMITED is an active private limited company, incorporated on 21 May 2004. The nature of the business is Non-specialised wholesale trade. The company's registered office is on High Street, Egham. 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: Total Exemption Full. AEGIS VISION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05134589 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/05/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GLADSTONE HOUSE |
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Address Line 2 | 77-79 HIGH STREET |
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Post Town | EGHAM |
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County | SURREY |
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Postcode | TW20 9HY |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/03/2025 |
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Last Made Up Date | 04/03/2024 |
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Return
Next Due Date | 18/06/2017 |
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Last Made Up Date | 21/05/2016 |
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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)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
AEGIS VISION LIMITED
Directors
(The company's officers)
MR SANJAY AGARWAL
(~51 year old British national)
GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/09/2004
MR SUMIT AGARWAL
(~43 year old British national)
GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/11/2021
SWETA AGARWAL
(~48 year old British national)
GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/12/2005
Shareholders
(Persons of Significant Control)
Mrs Sweta Agarwal
(~48 year old British national)
Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Sanjay Agarwal
(~51 year old British national)
Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/11/2016
Connections
(Shared officers)
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 VISION LIMITED: Maps
Maps show the location of the postcode of the registered office, TW20 9HY.
Map of AEGIS VISION LIMITED at local scale
Map of AEGIS VISION LIMITED at district scale
More Companies in TW20 9HY
Other companies with registered offices in TW20 9HY:
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)