Aegis Corporate Strategy Limited

Company Registration Number: 02404743

Company registered in England and Wales

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Aegis Corporate Strategy Limited is a Private Company Limited by Shares first registered on 17 July 1989. Its current registered address is in Richmond, Surrey.

Registered Address

2 SHEEN ROAD
RICHMOND
SURREY
TW9 1AE

There are 49 companies currently registered at this postcode, including this one.

All companies at TW9 1AE

Registration Data

Company Number

02404743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£139,437£96,611£96,721£96,885£0£0£0
Current Assets £184,759£127,054£192,206£163,890£222,387£83,861£210,173£97,083£72,236£177,645£127,363£89,994
of which Cash £160,047£93,370£152,926£149,022£208,733£52,347£208,173£77,458£10,736£22,614£2,360£1,193
Total Assets £184,759£127,054£192,206£163,890£222,387£223,298£306,784£193,804£169,121£177,645£127,363£89,994
Current Liabilities £205,739£216,374£261,326£238,216£277,884£78,338£89,191£45,315£62,078£58,148£48,142£24,273
Net Current Assets £-20,980£-89,320£-69,120£-74,326£-55,497£5,523£120,982£51,768£10,158£119,497£79,221£65,721
Total Net Worth £124,959£58,945£70,169£64,963£83,892£144,960£217,593£148,489£107,043£120,237£80,326£65,991

Previous Names

No previous names

Company Officers

  • OHARA, James Joseph

    Secretary

    Appointed on 16 July 1997

     

    61 Church Road
    Richmond
    Surrey
    TW10 6LX

  • HUTCHINSON, Hazel

    Director

    Appointed on 31 December 2000

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1958

    2
    Sheen Road
    Richmond
    Surrey
    TW9 1AE
    England

  • MARSH, Alan James

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1929

    2
    Sheen Road
    Richmond
    Surrey
    TW9 1AE
    England

  • OHARA, James Joseph

    Director

    Appointed on 1 September 1999

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1943

    61 Church Road
    Richmond
    Surrey
    TW10 6LX

  • HUTCHINSON, Hazel

    Secretary

    Appointed on 11 November 1995

    Resigned on 16 July 1997

    22 St Johns Road
    Richmond
    Surrey
    TW9 2PE

  • MARSH, Joanna Maud

    Secretary

    Resigned on 11 November 1995

    Fairway Cottage Creeksea Lane
    Burnham On Crouch
    Essex
    CM0 8PH

  • HUTCHINSON, Hazel

    Director

    Appointed on 11 November 1995

    Resigned on 1 September 1999

    Nationality: Irish

    Occupation: Self Employed

    Month of birth: November 1958

    22 St Johns Road
    Richmond
    Surrey
    TW9 2PE

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

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Latest Filings

  1. 23 January 2017 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5YGW4ZW. Transaction: MzE2NzA2OTk4NmFkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL6ETU. Transaction: MzE1MzIzOTc0NGFkaXF6a2N4.

  3. 8 February 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4ZKMKFK. Transaction: MzE0MDk4NzA0OWFkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTRKRD. Transaction: MzEyNzI2NDgwNmFkaXF6a2N4.

  5. 17 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42IGZZG. Transaction: MzExODk1ODgzNmFkaXF6a2N4.

  6. 5 August 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3CUCUTT. Transaction: MzEwNDcxODM4MGFkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBNUY8. Transaction: MzEwMzkxNzA3MmFkaXF6a2N4.

  8. 17 July 2014 Registered office address changed from Gainsborough House 2 Sheen Road Richmond upon Thames TW9 1AE to 2 Sheen Road Richmond Surrey TW9 1AE on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Address. Type: AD01. Barcode: X3CBNUY0. Transaction: MzEwMzkxNjg3NmFkaXF6a2N4.

  9. 23 September 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2HA7YCZ. Transaction: MzA4NTU5NjExNGFkaXF6a2N4.

  10. 19 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2CX08SH. Transaction: MzA4MTgwMDI3NWFkaXF6a2N4.

  11. 25 September 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1I6FS35. Transaction: MzA2NDcxNjIzMWFkaXF6a2N4.

  12. 25 September 2012 Director's details changed for Alan James Marsh on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1I6FS2X. Transaction: MzA2NDcxNjA2N2FkaXF6a2N4.

  13. 6 February 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11SVZY9. Transaction: MzA1MTk1OTEyM2FkaXF6a2N4.

  14. 18 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XITJQWS5. Transaction: MzA0MjMxNjUyN2FkaXF6a2N4.

  15. 3 August 2011 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XDYDHWDB. Transaction: MzA0MTU0NDc4NGFkaXF6a2N4.

  16. 3 August 2011 Director's details changed for Alan James Marsh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDYDGWDA. Transaction: MzA0MTU0NDc1N2FkaXF6a2N4.

  17. 3 August 2011 Director's details changed for Hazel Hutchinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDYDFWD9. Transaction: MzA0MTU0NDc1NmFkaXF6a2N4.

  18. 27 January 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AI79OR3Q. Transaction: MzAzMTIxODg3NmFkaXF6a2N4.

  19. 7 January 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOZGOG2J. Transaction: MzAwNjU0NDMwNWFkaXF6a2N4.

  20. 28 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXSCYBW3. Transaction: MjAzODAwMDgyMWFkaXF6a2N4.

  21. 12 January 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMMW76E5. Transaction: MjAyMzA5MTk3NmFkaXF6a2N4.

  22. 12 January 2009 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJHVE6D2. Transaction: MjAyMzA4MTEwNmFkaXF6a2N4.

  23. 30 December 2007 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwNDY3M2FkaXF6a2N4.

  24. 27 September 2007 Return made up to 17/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk0MDI3MWFkaXF6a2N4.

  25. 21 February 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5NDkwMGFkaXF6a2N4.

  26. 19 October 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI5NzI3MGFkaXF6a2N4.

  27. 9 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg1MzM2OWFkaXF6a2N4.

  28. 11 January 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3NTc4NDY2N2FkaXF6a2N4.

  29. 25 October 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA1Mzg4M2FkaXF6a2N4.

  30. 5 September 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MzczODY3NGFkaXF6a2N4.

  31. 9 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1NzY5NGFkaXF6a2N4.

  32. 19 January 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MTc1OTY4MGFkaXF6a2N4.

  33. 20 August 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4ODk3OWFkaXF6a2N4.

  34. 31 December 2002 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMTkwNjc3M2FkaXF6a2N4.

  35. 24 July 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE2ODkyMWFkaXF6a2N4.

  36. 29 June 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMDgyNjk4MmFkaXF6a2N4.

  37. 28 July 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk5NjY0OGFkaXF6a2N4.

  38. 25 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMTY0NTA5MWFkaXF6a2N4.

  39. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY3MTU5MGFkaXF6a2N4.

  40. 25 July 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAzMDA2MmFkaXF6a2N4.

  41. 3 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0NzY5NzA1MmFkaXF6a2N4.

  42. 7 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk2MDc2NWFkaXF6a2N4.

  43. 28 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ4NzMzM2FkaXF6a2N4.

  44. 1 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwODY4MzMzMGFkaXF6a2N4.

  45. 14 July 1999 Return made up to 17/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc4NDU0NGFkaXF6a2N4.

  46. 3 August 1998 Return made up to 17/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA5MTk5MWFkaXF6a2N4.

  47. 30 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxNDcwMDQ3M2FkaXF6a2N4.

  48. 27 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4NDczMDU3M2FkaXF6a2N4.

  49. 25 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk1MTM4NGFkaXF6a2N4.

  50. 25 July 1997 Return made up to 17/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMxNDU2MGFkaXF6a2N4.

  51. 6 March 1997 Return made up to 17/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcxNDUzMmFkaXF6a2N4.

  52. 5 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM5OTgzNWFkaXF6a2N4.

  53. 25 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIzNjU4NWFkaXF6a2N4.

  54. 25 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMxNjc5NmFkaXF6a2N4.

  55. 5 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0MzQ2MTk1MGFkaXF6a2N4.

  56. 6 July 1995 Return made up to 17/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIxOTQ2MmFkaXF6a2N4.

  57. 29 June 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE1NTQwOTk4NmFkaXF6a2N4.

  58. 27 July 1994 Return made up to 17/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDAyNjc1M2FkaXF6a2N4.

  59. 4 February 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzNjk4MDU1MWFkaXF6a2N4.

  60. 15 September 1993 Return made up to 17/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzgxNDc0N2FkaXF6a2N4.

  61. 5 March 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA2Mzg3NDU2N2FkaXF6a2N4.

  62. 13 January 1993 Ad 08/12/92--------- £ si 5500@1=5500 £ ic 2000/7500

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjIxMzA4OGFkaXF6a2N4.

  63. 11 November 1992 Return made up to 17/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDk4NzQ1MWFkaXF6a2N4.

  64. 21 October 1992 Registered office changed on 21/10/92 from: 8/11 lindfield gardens london NW3 6PX

    Category: Address. Type: 287. Transaction: MDExMjA2NTIwM2FkaXF6a2N4.

  65. 12 February 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAxNzY5NzM5MWFkaXF6a2N4.

  66. 2 September 1991 Return made up to 17/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4NzM0Njc4OGFkaXF6a2N4.

  67. 22 August 1991 Return made up to 17/07/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MDUxNDQ4N2FkaXF6a2N4.

  68. 12 December 1990 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA4MzQ1MTMyOWFkaXF6a2N4.

  69. 23 May 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNTY0MjEzNmFkaXF6a2N4.

  70. 10 May 1990 Ad 08/04/90--------- £ si 1000@1

    Category: Capital. Type: 88(2)O. Transaction: MDA4MDI1MzgxM2FkaXF6a2N4.

  71. 10 May 1990 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDA4OTIwMzI0MWFkaXF6a2N4.

  72. 2 May 1990 Ad 08/04/90--------- £ si 1000@1=1000 £ ic 1000/2000

    Category: Capital. Type: 88(2)P. Transaction: MDEyOTQ3OTQ0M2FkaXF6a2N4.

  73. 11 September 1989 Wd 07/09/89 ad 25/08/89--------- £ si 998@1=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjQyNDgzMmFkaXF6a2N4.

  74. 11 September 1989 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAyOTQ2NTU3MmFkaXF6a2N4.

  75. 28 July 1989 Registered office changed on 28/07/89 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA3NTk5NzA2MGFkaXF6a2N4.

  76. 28 July 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDU2MzY0NmFkaXF6a2N4.

  77. 17 July 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjUyNDgwNWFkaXF6a2N4.

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