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Home > England & Wales Companies > AEGIS ENVIRONMENTAL SOLUTIONS LIMITED
Company Information for

AEGIS ENVIRONMENTAL SOLUTIONS LIMITED

LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BOLTON, GREATER MANCHESTER, BL1 4QZ,
Company Registration Number
09190151
Private Limited Company
Liquidation

Company Overview

About Aegis Environmental Solutions Ltd
AEGIS ENVIRONMENTAL SOLUTIONS LIMITED was founded on 2014-08-28 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Aegis Environmental Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AEGIS ENVIRONMENTAL SOLUTIONS LIMITED
 
Legal Registered Office
LANCASTER HOUSE
171 CHORLEY NEW ROAD
BOLTON
GREATER MANCHESTER
BL1 4QZ
Other companies in E14
 
Filing Information
Company Number 09190151
Company ID Number 09190151
Date formed 2014-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB206630927  
Last Datalog update: 2021-07-05 13:47:08
Primary Source:Companies House
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Companies with same name AEGIS ENVIRONMENTAL SOLUTIONS LIMITED
The following companies were found which have the same name as AEGIS ENVIRONMENTAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEGIS Environmental Solutions, Inc. 411 E FRANKLIN ST SUITE 601 RICHMOND VA 23219 TERMINATED (AUTO R/A) CORP-FAILURE TO MAINTAIN R/A Company formed on the 1997-09-02

Company Officers of AEGIS ENVIRONMENTAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RORY ROBERT PATRICK MCMULLAN
Director 2014-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY ROBERT PATRICK MCMULLAN AEGIS WIND NO 2 LTD Director 2016-05-19 CURRENT 2016-05-19 Dissolved 2018-07-03
RORY ROBERT PATRICK MCMULLAN AEGIS WIND NO 1 LTD Director 2016-05-19 CURRENT 2016-05-19 Dissolved 2018-07-03
RORY ROBERT PATRICK MCMULLAN AEGIS RENEWABLE ENERGY SERVICES LIMITED Director 2015-01-02 CURRENT 2015-01-02 Dissolved 2016-03-15
RORY ROBERT PATRICK MCMULLAN AEGIS WIND FINANCE (NO. 2) LIMITED Director 2014-11-20 CURRENT 2014-11-20 In Administration/Administrative Receiver
RORY ROBERT PATRICK MCMULLAN AEGIS WIND FINANCE (NO. 1) LIMITED Director 2014-05-29 CURRENT 2014-05-29 In Administration
RORY ROBERT PATRICK MCMULLAN AEGIS CAPITAL LIMITED Director 2013-12-30 CURRENT 2012-12-31 Dissolved 2018-03-20
RORY ROBERT PATRICK MCMULLAN AEGIS WIND (NI) LIMITED Director 2013-01-04 CURRENT 2013-01-04 Dissolved 2018-03-20
RORY ROBERT PATRICK MCMULLAN AEGIS WIND LIMITED Director 2013-01-04 CURRENT 2013-01-04 Dissolved 2018-06-26
RORY ROBERT PATRICK MCMULLAN AEGIS INVESTMENTS NOMINEE LIMITED Director 2012-12-31 CURRENT 2012-12-31 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-12Final Gazette dissolved via compulsory strike-off
2021-10-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-04-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-11
2020-03-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-11
2019-03-26600Appointment of a voluntary liquidator
2019-03-12AM22Liquidation. Administration move to voluntary liquidation
2018-12-04AM10Administrator's progress report
2018-06-05AM10Administrator's progress report
2018-04-26AM19liquidation-in-administration-extension-of-period
2018-01-10AM10Administrator's progress report
2017-08-02AM06Notice of deemed approval of proposals
2017-07-12AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-07-12AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM Suite Po154 3rd Floor 207 Regent Street London W1B 4nd
2017-05-25AM01Appointment of an administrator
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-07-27DISS40Compulsory strike-off action has been discontinued
2016-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-25AR0128/08/15 ANNUAL RETURN FULL LIST
2015-06-16AA01Current accounting period extended from 31/08/15 TO 31/01/16
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM Level 18 40 Bank Street Canary Wharf London E14 5NR United Kingdom
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-28NEWINCNew incorporation
2014-08-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to AEGIS ENVIRONMENTAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2020-05-21
Appointmen2019-03-28
Appointmen2017-05-15
Petitions to Wind Up (Companies)2017-04-05
Petitions to Wind Up (Companies)2016-12-22
Fines / Sanctions
No fines or sanctions have been issued against AEGIS ENVIRONMENTAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEGIS ENVIRONMENTAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste

Filed Financial Reports
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEGIS ENVIRONMENTAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AEGIS ENVIRONMENTAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEGIS ENVIRONMENTAL SOLUTIONS LIMITED
Trademarks
We have not found any records of AEGIS ENVIRONMENTAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGIS ENVIRONMENTAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as AEGIS ENVIRONMENTAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AEGIS ENVIRONMENTAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyAEGIS ENVIRONMENTAL SOLUTIONS LIMITEDEvent Date2020-05-21
AEGIS ENVIRONMENTAL SOLUTIONS LIMITED (Company Number 09190151 ) Registered office: Lancaster House, 171 Chorley New Road, Bolton, Greater Manchester, BL1 4QZ Principal trading address: N/A This notic…
 
Initiating party Event TypeAppointmen
Defending partyAEGIS ENVIRONMENTAL SOLUTIONS LIMITEDEvent Date2019-03-28
Name of Company: AEGIS ENVIRONMENTAL SOLUTIONS LIMITED Company Number: 09190151 Nature of Business: Waste Management Services Registered office: Lancaster House, 171 Chorley New Road, Bolton, Manchest…
 
Initiating party Event TypeAppointment of Administrators
Defending partyAEGIS ENVIRONMENTAL SOLUTIONS LIMITEDEvent Date2017-05-05
In the High Court of Justice, Chancery Division Companies Court Name and Address of Administrator: Andrew Rosler (IP No. 9151 ) of Ideal Corporate Solutions Limited , Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ : For further details, please contact Lucy Duckworth at lucy.duckworth@idealcs.co.uk Ag IF20598
 
Initiating party EUNICE HANSFORDEvent TypePetitions to Wind Up (Companies)
Defending partyAEGIS ENVIRONMENTAL SOLUTIONS LIMITEDEvent Date2017-03-09
In the High Court of Justice (Chancery Division) Companies Court case number 001914 A Petition to wind up the above-named Company of at Suite PO 154 3rd Floor, 207 Regent Street, London, W1B 4ND , presented on 9th March 2017 by EUNICE HANSFORD of Harvey House, Maer Lane, Exmouth, EX8 2D , claiming to be a Creditor of the Company, will be heard at The High Court of Justice, Companies Court, Rolls Building, Fetter Lane, London EC4A 1NL , on 8th May 2017 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 5th May 2017.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGIS ENVIRONMENTAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEGIS ENVIRONMENTAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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