AEGIS OUTSOURCING UK LIMITED
Active - Accounts Filed
General Information
NAME
AEGIS OUTSOURCING UK LIMITED
COMPANY NUMBER
05758953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/03/2006
(18 years and 8 months old)
WEBSITE
www.aegisglobal.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/05/2008
15/11/2011
AEGIS BPO (UK) LIMITED
View all previous names
MIDDLESEX
HA1 1BE
Telephone: 01612335700
TPS: No
11th Floor
City Tower
Piccadilly Plaza
Manchester
M1 4BT
Telephone: 84968620
Hygeia Building
66-68 College Road
HARROW
HA1 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESM HOLDINGS LTD. | N/A | N/A |
| AEGIS OUTSOURCING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 17/06/2024 | Abdul Rahim Bin Abdullah (930736290) has left the board |
| 04/06/2024 | New Board Member Amiya Ranjan (932359272) Appointed |
Credit Risk Overview
Want to learn more about AEGIS OUTSOURCING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEGIS OUTSOURCING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGIS OUTSOURCING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2006 - Present (18 years and 6 months) 30/05/2006 - Present (18 years and 6 months) Born in N/A |
Active | Secretary |
Current: 519 Past: 4658 |
View Report |
|
28/05/2024 - Present (6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
30/05/2006 - 15/02/2007 (8 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/02/2007 - 13/01/2012 (4 years and 10 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARTEK INC | N/A | N/A |
| ESM HOLDINGS LTD. | N/A | N/A |
| AEGIS OUTSOURCING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 17/06/2024 | Abdul Rahim Bin Abdullah (930736290) has left the board |
| 04/06/2024 | New Board Member Amiya Ranjan (932359272) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 20/07/2023 | Jigar Shah (928352829) has left the board |
| 15/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | Vineet Grover (928094297) has left the board |
| 03/04/2023 | New Board Member Abdul Rahim Bin Abdullah (930736290) Appointed |
| 21/07/2022 | New Accounts filed |
| 23/05/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member Jigar Shah (928352829) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Vineet Grover (928094297) Appointed |
| 06/10/2020 | New Accounts filed |
| 17/09/2020 | New Board Member Shikha Murali (927423153) Appointed |
| 16/09/2020 | Glenn Douglas Tackett Jr (926267941) has left the board |
| 08/07/2020 | Change in Reg. Office |
| 08/07/2020 | Change in Reg. Office |
| 18/04/2020 | New Confirmation Statement filed |
| 04/03/2020 | Ross Gregory Telfer (926269327) has left the board |
| 14/10/2019 | New Accounts filed |
| 26/09/2019 | New Board Member Ross Gregory Telfer (926269327) Appointed |
| 25/09/2019 | New Board Member Teeshna Bahadur (926267915) Appointed |
| 25/09/2019 | New Board Member Glenn Douglas Tackett Jr (926267941) Appointed |
| 25/09/2019 | Ranjan Dalela (924069579) has left the board |
| 02/04/2019 | New Confirmation Statement filed |
| 08/08/2018 | Stephen Derek Crew (916594866) has left the board |
| 07/07/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 04/12/2017 | Sushil Kumar Baid (918841985) has left the board |
| 04/12/2017 | New Board Member Ranjan Dalela (924069579) Appointed |
| 14/07/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 21/10/2015 | New Board Member Sushil Kumar Baid (918841985) Appointed |
| 21/10/2015 | Sushil Baid (920160957) has left the board |
| 09/10/2015 | New Board Member Sushil Baid (920160957) Appointed |
| 10/09/2015 | Rajiv Ahuja (916594854) has left the board |
| 10/09/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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