Aegeus Systems Consultants Limited

Company Registration Number: 01710828

Company registered in England and Wales

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Aegeus Systems Consultants Limited is a Private Company Limited by Shares first registered on 30 March 1983. Its current registered address is in Fen End Kenilworth, Warwickshire.

Registered Address

PENN COTTAGE
OLDWICH LANE EAST
FEN END KENILWORTH
WARWICKSHIRE
CV8 1NR

There are 6 companies currently registered at this postcode, including this one.

All companies at CV8 1NR

Registration Data

Company Number

01710828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 March 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £101£88,144£176,328£178,077£167,584£169,435£170,493£131,541£118,290£108,240£101,585£90,915
of which Cash £101£87,364£174,103£172,411£160,287£163,841£160,146£126,180£113,421£100,936£90,629£80,197
Total Assets £101£88,144£176,328£178,077£167,584£169,435£170,493£131,541£118,290£108,240£101,585£90,915
Current Liabilities £0£1,297£47,963£29,646£22,491£24,667£28,319£18,313£16,878£18,769£20,689£22,098
Net Current Assets £101£86,847£128,365£148,431£145,093£144,768£142,174£113,228£101,412£89,471£80,896£68,817
Total Net Worth £101£85,072£124,920£147,366£145,093£144,768£142,174£113,228£101,412£89,471£80,896£68,817

Previous Names

No previous names

Company Officers

  • DILWORTH, Susan Linda

    Secretary

     

    Penn Cottage Fen End
    Oldwich Lane East
    Kenilworth
    Warwickshire
    CV8 1NR

  • DILWORTH, Susan Linda

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    Penn Cottage Fen End
    Oldwich Lane East
    Kenilworth
    Warwickshire
    CV8 1NR

  • DILWORTH, Anthony John, Dr

    Director

    Resigned on 20 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    Penn Cottage
    Oldwich Lane East
    Fen End
    Kenilworth
    Warwickshire
    CV8 1NR
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NzQzNzk1OWFkaXF6a2N4.

  2. 28 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MTM3MTYxM2FkaXF6a2N4.

  3. 17 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A61RQ6A9. Transaction: MzE3MDk0NjAyNWFkaXF6a2N4.

  4. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHLWOR. Transaction: MzE2NDA0NTc0OGFkaXF6a2N4.

  5. 17 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X575KE49. Transaction: MzE0ODcxMTE1NGFkaXF6a2N4.

  6. 9 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B91N94. Transaction: MzEyNjc5ODQwNGFkaXF6a2N4.

  7. 16 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X49NJA55. Transaction: MzEyNTI0MDQ5M2FkaXF6a2N4.

  8. 6 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HY61JM. Transaction: MzEwODg4MTQ1NmFkaXF6a2N4.

  9. 4 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39AQNZM. Transaction: MzEwMTMzMDA5MWFkaXF6a2N4.

  10. 4 June 2014 Termination of appointment of Anthony Dilworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AQNZE. Transaction: MzEwMTMyOTk1MWFkaXF6a2N4.

  11. 7 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29IOHM9. Transaction: MzA3OTQwNjQyMmFkaXF6a2N4.

  12. 22 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2PRD. Transaction: MzA3ODQyNjI1NmFkaXF6a2N4.

  13. 28 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19L33JY. Transaction: MzA1ODIxMTk1N2FkaXF6a2N4.

  14. 16 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X190S4TN. Transaction: MzA1NzU2NDgyNWFkaXF6a2N4.

  15. 10 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMQ0VWFS. Transaction: MzA0MTkwOTA5MGFkaXF6a2N4.

  16. 20 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XOAY0UAX. Transaction: MzAzNzQ4OTIzMGFkaXF6a2N4.

  17. 7 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8FH5LCG. Transaction: MzAxOTA1NzMyNWFkaXF6a2N4.

  18. 14 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XW95XJZM. Transaction: MzAxNTU3NDMwNGFkaXF6a2N4.

  19. 14 May 2010 Director's details changed for Mr Anthony John Dilworth on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XW95VJZK. Transaction: MzAxNTU3MjY5NGFkaXF6a2N4.

  20. 14 May 2010 Director's details changed for Mrs Susan Linda Dilworth on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XW95WJZL. Transaction: MzAxNTU3MjY5NWFkaXF6a2N4.

  21. 9 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PEJ8XAKL. Transaction: MjAzNDcwOTg2N2FkaXF6a2N4.

  22. 29 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYOZA9H. Transaction: MjAzMzk5MTYzOWFkaXF6a2N4.

  23. 29 May 2009 Director's change of particulars / anthony dilworth / 31/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGYOYA9G. Transaction: MjAzMzk5MDk0MGFkaXF6a2N4.

  24. 3 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH87H12Q. Transaction: MjAwODM2ODA2NmFkaXF6a2N4.

  25. 26 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2XAB00H. Transaction: MjAwNjAzNTc2NmFkaXF6a2N4.

  26. 6 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkzMjE1MGFkaXF6a2N4.

  27. 25 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ3Mjk0MmFkaXF6a2N4.

  28. 31 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk2MTk1OWFkaXF6a2N4.

  29. 2 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAzNjYyM2FkaXF6a2N4.

  30. 5 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExOTQ0NzE4OWFkaXF6a2N4.

  31. 19 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkwOTQxNmFkaXF6a2N4.

  32. 28 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzcxODI4OGFkaXF6a2N4.

  33. 26 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUyMDkwNGFkaXF6a2N4.

  34. 8 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTg5MzY4M2FkaXF6a2N4.

  35. 20 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUwNTg5NWFkaXF6a2N4.

  36. 1 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTI4MzU2MmFkaXF6a2N4.

  37. 27 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkwNjI4NWFkaXF6a2N4.

  38. 16 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDU1MjgyN2FkaXF6a2N4.

  39. 9 July 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU0NDgzMGFkaXF6a2N4.

  40. 27 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MTMxODMzNWFkaXF6a2N4.

  41. 22 May 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ2NTM5MWFkaXF6a2N4.

  42. 8 June 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIzNTk1MGFkaXF6a2N4.

  43. 8 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1Mjg5NzAzNmFkaXF6a2N4.

  44. 28 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2Nzk3NDcyOWFkaXF6a2N4.

  45. 3 July 1998 Return made up to 14/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg3Mjg4M2FkaXF6a2N4.

  46. 19 December 1997 Registered office changed on 19/12/97 from: 10 lincoln croft shenstone lichfield staffordshire WS14 ond [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTk1MDg5MGFkaXF6a2N4.

  47. 15 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NDI0MTE5NGFkaXF6a2N4.

  48. 15 July 1997 Return made up to 14/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA3MDUyNmFkaXF6a2N4.

  49. 10 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MzQ0MzE0MWFkaXF6a2N4.

  50. 26 May 1996 Return made up to 14/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQyMDY5OGFkaXF6a2N4.

  51. 17 May 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NTQyMzcxMWFkaXF6a2N4.

  52. 17 May 1995 Return made up to 14/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY1MDc4OGFkaXF6a2N4.

  53. 28 June 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4Mzg4MTAxNWFkaXF6a2N4.

  54. 28 June 1994 Return made up to 14/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzNDA5N2FkaXF6a2N4.

  55. 24 June 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMjg4NTgwNGFkaXF6a2N4.

  56. 24 June 1993 Return made up to 14/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ4OTE3NWFkaXF6a2N4.

  57. 9 June 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzOTk1Mzc4M2FkaXF6a2N4.

  58. 9 June 1992 Return made up to 14/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTg0NDA0MmFkaXF6a2N4.

  59. 3 June 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0MzgzNjExOGFkaXF6a2N4.

  60. 3 June 1991 Return made up to 14/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMDU5NzUzN2FkaXF6a2N4.

  61. 24 May 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExODU1MzAxNGFkaXF6a2N4.

  62. 24 May 1990 Return made up to 14/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTEyNDUwNGFkaXF6a2N4.

  63. 21 July 1989 Wd 19/07/89 ad 14/06/89--------- £ si [email protected]=99 £ ic 2/101

    Category: Capital. Type: 88(2)R. Transaction: MDExNzA1MTk4MmFkaXF6a2N4.

  64. 20 June 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzNjUyMzMxOWFkaXF6a2N4.

  65. 20 June 1989 Return made up to 13/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjYxNDk3OWFkaXF6a2N4.

  66. 11 May 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE1Mjg5NjkxNGFkaXF6a2N4.

  67. 11 May 1988 Return made up to 06/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDc4MDc1OWFkaXF6a2N4.

  68. 15 June 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxODQzMjU1OGFkaXF6a2N4.

  69. 15 June 1987 Return made up to 06/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTgyMDg1MWFkaXF6a2N4.

  70. 6 June 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1Njg1MTkzNWFkaXF6a2N4.

  71. 6 June 1986 Return made up to 12/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTU3ODQyMGFkaXF6a2N4.

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