Aegis Design Limited
- Company number
- 06930038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2009
- Nature of business
- Architectural activities
- Corporate group
- Johnson Group Holdings Limited (3 companies)
Registered office
Previous names
- Hallco 1702 Limited (until 4 Sep 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLIWELL, Mark | Director | 10 Jun 2009 | 13 Aug 2009 |
| Halliwells Directors Limited | Corporate-Director | 10 Jun 2009 | 13 Aug 2009 |
| PATTERSON, John | Director | 8 Dec 2010 | 31 May 2011 |
| DIXON, Susan Melanie | Director | 8 Sep 2010 | 4 Feb 2013 |
| SNOOK, Catherine Anne | Director | 13 Aug 2009 | 24 Jul 2014 |
| SNOOK, Catherine Anne | Secretary | 13 Aug 2009 | 24 Jul 2014 |
| MCCABE, David | Secretary | 24 Jul 2014 | 22 Sep 2014 |
| JOHNSON, Clare Louise | Secretary | 22 Sep 2014 | 4 Oct 2015 |
| BROADBENT, Jeremy Clive | Director | 13 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Johnson Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£2,050 | - | - |
| 31 Jul 2024 | £1,956 | - | 1 |
| 31 Jul 2023 | £1,956 | - | 0 |
| 31 Jul 2022 | £1,943 | - | 0 |
| 31 Jul 2021 | £1,930 | - | 0 |
| 31 Jul 2020 | -£1,930 | £20 | 0 |
| 31 Jul 2019 | -£1,930 | £20 | - |
| 31 Jul 2018 | -£1,300 | £50 | - |
| 31 Jul 2017 | -£481 | £269 | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
Connections
Owned by
Aegis Design Limited → Johnson Group Holdings Limited