Aegis Systems Limited

Company Registration Number: 02292541

Company registered in England and Wales

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Aegis Systems Limited is a Private Company Limited by Shares first registered on 2 September 1988. Its current registered address is in Egham, Surrey.

Registered Address

GLADSTONE HOUSE
77-79 HIGH STREET
EGHAM
SURREY
TW18 1HY

There are 12 companies currently registered at this postcode, including this one.

All companies at TW18 1HY

Registration Data

Company Number

02292541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£781,022£594,671£384,383£366,984£294,513
of which Cash £0£553,335£446,722£197,598£163,379£181,314
Total Assets £0£781,022£594,671£384,383£366,984£294,513
Current Liabilities £0£185,543£199,989£96,824£97,452£49,724
Net Current Assets £0£595,479£394,682£287,559£269,532£244,789
Total Net Worth £0£595,479£412,111£299,829£285,188£253,059

Previous Names

No previous names

Company Officers

  • INGLIS, Iain Andrew Alexander

    Secretary

    Appointed on 13 October 2002

     

    11 Belmont Avenue
    New Malden
    Surrey
    KT3 6QE

  • HANSELL, Paul Sebastian

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1955

    39 Langham Road
    Teddington
    Middlesex
    TW11 9HF

  • INGLIS, Iain Andrew Alexander

    Director

    Appointed on 1 February 1999

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: April 1958

    11 Belmont Avenue
    New Malden
    Surrey
    KT3 6QE

  • LEESON, Helena Claire

    Secretary

    Resigned on 13 October 2002

    6 Jessamy Road
    Weybridge
    Surrey
    KT13 8LB

  • LEESON, Helena Claire

    Director

    Resigned on 13 October 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1964

    6 Jessamy Road
    Weybridge
    Surrey
    KT13 8LB

  • PRICE, Mark Andrew

    Director

    Resigned on 17 August 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1963

    91 May Close
    Chessington
    Surrey
    KT9 2AP

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

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Latest Filings

  1. 7 June 2017 Liquidators statement of receipts and payments to 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Insolvency. Type: 4.68. Barcode: A6795622. Transaction: MzE3NzU2NTYwM2FkaXF6a2N4.

  2. 13 April 2016 Registered office address changed from 39 Langham Road Teddington Middlesex TW11 9HF to Gladstone House 77-79 High Street Egham Surrey TW18 1HY on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: A547XVHK. Transaction: MzE0NjI0ODc1MWFkaXF6a2N4.

  3. 11 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A547XVGW. Transaction: MzE0NjExMTQ1NmFkaXF6a2N4.

  4. 11 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A547XVHC. Transaction: MzE0NjExMTQxOGFkaXF6a2N4.

  5. 11 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0N1hWSDRhZGlxemtjeA.

  6. 24 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X53FVX7L. Transaction: MzE0NDg1MDkzNmFkaXF6a2N4.

  7. 20 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL8PIQ. Transaction: MzEzNTY1ODI0N2FkaXF6a2N4.

  8. 22 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45VZFEO. Transaction: MzEyMTY5MDE2NmFkaXF6a2N4.

  9. 24 March 2015 Previous accounting period shortened from 1 October 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X43V052G. Transaction: MzExOTg0NTgzNGFkaXF6a2N4.

  10. 31 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOP9SG. Transaction: MzExMDUyNjI2OWFkaXF6a2N4.

  11. 28 August 2014 Current accounting period extended from 1 September 2014 to 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Accounts. Type: AA01. Barcode: X3F22V4W. Transaction: MzEwNjE4MDA0NWFkaXF6a2N4.

  12. 7 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A34VZ4H4. Transaction: MzA5Nzc2NDgzOWFkaXF6a2N4.

  13. 14 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2L41SVV. Transaction: MzA4ODc5NjE4M2FkaXF6a2N4.

  14. 2 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L1O9NWT5. Transaction: MzA3MDMxODcwMmFkaXF6a2N4.

  15. 16 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU654A. Transaction: MzA2NzY1OTQzOGFkaXF6a2N4.

  16. 14 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A12G52LC. Transaction: MzA1MjQ0NjA4NWFkaXF6a2N4.

  17. 17 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XDALLZB0. Transaction: MzA0NzM2MzE3MmFkaXF6a2N4.

  18. 18 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AN0S1QR7. Transaction: MzAzMDYwNDIzNmFkaXF6a2N4.

  19. 11 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XXGR9P0Z. Transaction: MzAyNjg1MjMyMWFkaXF6a2N4.

  20. 7 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A4C5RJPU. Transaction: MzAxNTA4MDQzMWFkaXF6a2N4.

  21. 30 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: X8HBFFE5. Transaction: MzAwMzkxNDM0MWFkaXF6a2N4.

  22. 30 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8HBEFE4. Transaction: MzAwMzkxMjA3OGFkaXF6a2N4.

  23. 30 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8HBDFE3. Transaction: MzAwMzkxMjA3N2FkaXF6a2N4.

  24. 30 November 2009 Director's details changed for Iain Andrew Alexander Inglis on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8HBCFE2. Transaction: MzAwMzkxMjA3NmFkaXF6a2N4.

  25. 30 November 2009 Director's details changed for Paul Sebastian Hansell on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8HBBFE1. Transaction: MzAwMzkxMjA3NWFkaXF6a2N4.

  26. 16 April 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A4HSU90Q. Transaction: MjAzMDc0NDUxOWFkaXF6a2N4.

  27. 12 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RHE4QH. Transaction: MjAxNzgzNDA3MWFkaXF6a2N4.

  28. 28 May 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A6WQTZZT. Transaction: MjAwNjEzOTE5OWFkaXF6a2N4.

  29. 20 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ1MTg4M2FkaXF6a2N4.

  30. 20 February 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4MDQyOWFkaXF6a2N4.

  31. 20 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM2ODMxN2FkaXF6a2N4.

  32. 31 January 2006 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA2MzQzODgyNmFkaXF6a2N4.

  33. 29 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU4OTcxNWFkaXF6a2N4.

  34. 10 March 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNjM3NDMyN2FkaXF6a2N4.

  35. 25 November 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk0OTk1NGFkaXF6a2N4.

  36. 11 May 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1NzY4ODA3N2FkaXF6a2N4.

  37. 12 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU4MTg4N2FkaXF6a2N4.

  38. 30 May 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0OTgxMTIwN2FkaXF6a2N4.

  39. 31 October 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA4ODM5MmFkaXF6a2N4.

  40. 31 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc3MTg3N2FkaXF6a2N4.

  41. 7 February 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyNzExMzE3OGFkaXF6a2N4.

  42. 31 October 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY1MzAzNWFkaXF6a2N4.

  43. 16 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTA4ODMyNmFkaXF6a2N4.

  44. 8 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzMTkzNzMzOGFkaXF6a2N4.

  45. 2 November 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ3MTQzOGFkaXF6a2N4.

  46. 28 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3MTc4NzMwM2FkaXF6a2N4.

  47. 21 October 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU4MTE4NmFkaXF6a2N4.

  48. 29 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwNTI4ODkxN2FkaXF6a2N4.

  49. 4 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI2NjY2M2FkaXF6a2N4.

  50. 9 November 1998 Return made up to 26/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIyOTMzNmFkaXF6a2N4.

  51. 28 August 1998 £ ic 440/308 17/08/98 £ sr [email protected]=132 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2Njg5NzAyOWFkaXF6a2N4.

  52. 20 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTEzNTc0OGFkaXF6a2N4.

  53. 6 January 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAyOTIwMTk4M2FkaXF6a2N4.

  54. 21 October 1997 Return made up to 26/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEyNDM4M2FkaXF6a2N4.

  55. 20 May 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyMjk4ODM2MGFkaXF6a2N4.

  56. 5 November 1996 Return made up to 26/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIyNTYxMWFkaXF6a2N4.

  57. 19 August 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEwODQxMjc2NGFkaXF6a2N4.

  58. 11 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDM3ODA2MWFkaXF6a2N4.

  59. 8 November 1995 Return made up to 26/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTkzOTk2NGFkaXF6a2N4.

  60. 4 July 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA4MjM3MTc1MGFkaXF6a2N4.

  61. 14 October 1994 Return made up to 26/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODQzMjUyNmFkaXF6a2N4.

  62. 1 July 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEwOTY5NjU1NWFkaXF6a2N4.

  63. 26 May 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0Nzg5NDY4MWFkaXF6a2N4.

  64. 18 October 1993 Return made up to 26/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDMxMDExNWFkaXF6a2N4.

  65. 7 July 1993 Registered office changed on 07/07/93 from: 78 selwyn avenue richmond surrey TW9 2HD

    Category: Address. Type: 287. Transaction: MDA3NzI2ODg0NGFkaXF6a2N4.

  66. 25 May 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA2MjM3NjYzN2FkaXF6a2N4.

  67. 9 November 1992 Return made up to 26/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDkyMjg2MGFkaXF6a2N4.

  68. 16 January 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAxNTc5NzY2OWFkaXF6a2N4.

  69. 29 October 1991 Return made up to 26/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5MzY2OTU4OWFkaXF6a2N4.

  70. 24 September 1991 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMDM2ODg1OWFkaXF6a2N4.

  71. 26 November 1990 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDEzMzMyMjQ0MWFkaXF6a2N4.

  72. 26 November 1990 Return made up to 26/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzMwNTY2M2FkaXF6a2N4.

  73. 17 October 1990 Ad 02/09/90--------- £ si [email protected]=40 £ ic 400/440

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTM3MTE3M2FkaXF6a2N4.

  74. 29 March 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA4ODE4MjkzNmFkaXF6a2N4.

  75. 29 March 1990 Return made up to 08/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDQ1NTgzMmFkaXF6a2N4.

  76. 9 November 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDEwNzg2N2FkaXF6a2N4.

  77. 30 November 1988 Accounting reference date notified as 01/09

    Category: Accounts. Type: 224. Transaction: MDAxOTA4ODA0OGFkaXF6a2N4.

  78. 2 November 1988 Wd 20/10/88 ad 12/09/88--------- £ si [email protected]=398 £ ic 2/400

    Category: Capital. Type: 88(2). Transaction: MDExMDM4ODI4OWFkaXF6a2N4.

  79. 14 September 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4ODU1MDM3N2FkaXF6a2N4.

  80. 2 September 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDIzNzE4NGFkaXF6a2N4.

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