Introduction
Watch Company
A
AEGIQ LTD
AEGIQ LTD is an active company incorporated on 11 December 2019 with the registered office located in Sheffield. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities and 3 other business activities. AEGIQ LTD was registered 6 years ago.(SIC: 61900, 62090, 71121, 72190)
Status
active
Active since 6 years ago
Company No
12359822
LTD Company
Age
6 Years
Incorporated 11 December 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Cooper Buildings Arundel Street Sheffield, S1 2NS,
Previous Addresses
283 Glossop Road Sheffield S10 2HB United Kingdom
From: 19 August 2020To: 15 July 2021
Ground Floor 346 Glossop Road Sheffield S10 2HW
From: 31 March 2020To: 19 August 2020
The Innovation Centre 217 Portobello Sheffield S1 4DP United Kingdom
From: 11 December 2019To: 31 March 2020
30 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
New Owner
Dec 20
Notification Of A Person With Significan...
New Owner
Dec 20
Notification Of A Person With Significan...
Funding Round
Apr 21
Capital Allotment Shares
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 23
Capital Allotment Shares
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Share Issue
May 24
Capital Alter Shares Subdivision
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Funding Round
Apr 26
Capital Allotment Shares
12
Funding
8
Officers
4
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
DUFFERWIEL, Scott, Dr
ActiveArundel Street, SheffieldS1 2NS
Born May 1988
Director
Appointed 11 Dec 2019
DUFFERWIEL, Scott, Dr
Arundel Street, SheffieldS1 2NS
Born May 1988
Director
11 Dec 2019
Active
IAMSHANOV, Andrii
ActiveArundel Street, SheffieldS1 2NS
Born March 1986
Director
Appointed 23 Dec 2021
IAMSHANOV, Andrii
Arundel Street, SheffieldS1 2NS
Born March 1986
Director
23 Dec 2021
Active
SICH, Maksym
ActiveArundel Street, SheffieldS1 2NS
Born November 1986
Director
Appointed 11 Dec 2019
SICH, Maksym
Arundel Street, SheffieldS1 2NS
Born November 1986
Director
11 Dec 2019
Active
STUART, Nicholas Andrew Lindsay
ActiveWaldegravegardens, TwickenhamTW1 4PQ
Born May 1961
Director
Appointed 03 Apr 2024
STUART, Nicholas Andrew Lindsay
Waldegravegardens, TwickenhamTW1 4PQ
Born May 1961
Director
03 Apr 2024
Active
CAMILLERI, Dennis
ResignedArundel Street, SheffieldS1 2NS
Born September 1954
Director
Appointed 11 Dec 2019
Resigned 18 Jan 2022
CAMILLERI, Dennis
Arundel Street, SheffieldS1 2NS
Born September 1954
Director
11 Dec 2019
Resigned 18 Jan 2022
Resigned
HEFFERNAN, Jonathan, Professor
ResignedArundel Street, SheffieldS1 2NS
Born February 1967
Director
Appointed 11 Dec 2019
Resigned 05 Oct 2021
HEFFERNAN, Jonathan, Professor
Arundel Street, SheffieldS1 2NS
Born February 1967
Director
11 Dec 2019
Resigned 05 Oct 2021
Resigned
HUSSAIN, Amjad Mazhar
ResignedArundel Street, SheffieldS1 2NS
Born May 1958
Director
Appointed 02 Jan 2025
Resigned 27 Mar 2026
HUSSAIN, Amjad Mazhar
Arundel Street, SheffieldS1 2NS
Born May 1958
Director
02 Jan 2025
Resigned 27 Mar 2026
Resigned
MCMASTER, Ross Alexander
ResignedArundel Street, SheffieldS1 2NS
Born May 1974
Director
Appointed 11 Dec 2019
Resigned 18 Jan 2022
MCMASTER, Ross Alexander
Arundel Street, SheffieldS1 2NS
Born May 1974
Director
11 Dec 2019
Resigned 18 Jan 2022
Resigned
SKOLNICK, Maurice Sidney, Professor
ResignedArundel Street, SheffieldS1 2NS
Born April 1951
Director
Appointed 11 Dec 2019
Resigned 28 Sept 2021
SKOLNICK, Maurice Sidney, Professor
Arundel Street, SheffieldS1 2NS
Born April 1951
Director
11 Dec 2019
Resigned 28 Sept 2021
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Maksym Sich
CeasedArundel Street, SheffieldS1 2NS
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2020
Ceased 30 Apr 2022
Mr Maksym Sich
Arundel Street, SheffieldS1 2NS
Born November 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2020
Ceased 30 Apr 2022
Ceased
Dr Scott Dufferwiel
CeasedArundel Street, SheffieldS1 2NS
Born May 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2020
Ceased 30 Apr 2022
Dr Scott Dufferwiel
Arundel Street, SheffieldS1 2NS
Born May 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2020
Ceased 30 Apr 2022
Ceased
Filing History
68
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
20 December 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 December 2025
20 December 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2024
29 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 May 2024
14 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2023
14 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2022
29 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 September 2022
23 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2022
23 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2021
15 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2021
14 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2020
14 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2020
14 December 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 December 2020
19 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2020
7 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 April 2020
31 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2020