Aegis Advanced Materials Limited

Company Registration Number: 02604099

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aegis Advanced Materials Limited is a Private Company Limited by Shares first registered on 23 April 1991. Its current registered address is in Stoke Prior, Bromsgrove.

Registered Address

3 THE COURTYARD HARRIS BUSINESS PARK
HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4DJ

There are 364 companies currently registered at this postcode, including this one.

All companies at B60 4DJ

Registration Data

Company Number

02604099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

23 April 2014

Returns Next Due

21 May 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £847,157£850,740£700,473£757,473£556,692
of which Cash £545,332£413,094£379,845£416,506£306,087
Total Assets £847,157£850,740£700,473£757,473£556,692
Current Liabilities £105,339£143,251£72,145£171,747£48,405
Net Current Assets £741,818£707,489£628,328£585,726£508,287
Total Net Worth £741,818£707,489£628,328£585,726£508,287

Previous Names

No previous names

Company Officers

  • KINGSLEY, Rachael

    Secretary

    Appointed on 23 April 1991

     

    Crundalls Farmhouse
    Crundalls Lane
    Bewdley
    Worcester
    DY12 1NB

  • KINGSLEY, Michael John

    Director

    Appointed on 23 April 1991

     

    Nationality: British

    Occupation: Industrial Consultant

    Month of birth: September 1946

    Crundalls Farmhouse
    Crundalls Lane
    Bewdley
    Worcester
    DY12 1NB

  • KINGSLEY, Rachael

    Director

    Appointed on 23 April 1991

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1949

    Crundalls Farmhouse
    Crundalls Lane
    Bewdley
    Worcester
    DY12 1NB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1991

    Resigned on 23 April 1991

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 June 2016 Liquidators statement of receipts and payments to 16 April 2016 [View PDF]

    Action Date: 16 April 2016. Category: Insolvency. Type: 4.68. Barcode: A597DWQX. Transaction: MzE1MTczNjM5OWFkaXF6a2N4.

  2. 30 April 2015 Registered office address changed from Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF United Kingdom to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Address. Type: AD01. Barcode: A45KA0M1. Transaction: MzEyMjMyMTI1MmFkaXF6a2N4.

  3. 29 April 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A45KA0LT. Transaction: MzEyMjIzNTQ5NWFkaXF6a2N4.

  4. 29 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q45KMKJ6. Transaction: MzEyMjIzNTQyMGFkaXF6a2N4.

  5. 29 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1S0EwTExhZGlxemtjeA.

  6. 12 March 2015 Registered office address changed from Springhill House 94-98 Kidderminster Road Bewdley Worcestershire DY12 1DQ to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZTHIO. Transaction: MzExOTA2NDQ3OWFkaXF6a2N4.

  7. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY5D3N. Transaction: MzExNjEzNDc5NWFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36HC440. Transaction: MzA5ODcyMzcwNmFkaXF6a2N4.

  9. 17 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NF1QBK. Transaction: MzA5MDkyMTk0N2FkaXF6a2N4.

  10. 29 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27B6D9K. Transaction: MzA3NzExNjM2OWFkaXF6a2N4.

  11. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZE12O. Transaction: MzA3MTgzODEzOGFkaXF6a2N4.

  12. 1 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X180P5AR. Transaction: MzA1Njc3NDk0MmFkaXF6a2N4.

  13. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11F9PE8. Transaction: MzA1MTUwMDU4MGFkaXF6a2N4.

  14. 27 April 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XG7WJTNF. Transaction: MzAzNjIwMTEyN2FkaXF6a2N4.

  15. 17 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANH2UQQQ. Transaction: MzAzMDUyOTMwNGFkaXF6a2N4.

  16. 1 October 2010 Registered office address changed from Suite No 2 Centre Court Vine Lane Halesowen West Midlands B63 3EB on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: A224GNTE. Transaction: MzAyNDM4OTM1MWFkaXF6a2N4.

  17. 24 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XKFVPK99. Transaction: MzAxNjE0ODExOGFkaXF6a2N4.

  18. 24 May 2010 Director's details changed for Michael John Kingsley on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XKFVNK97. Transaction: MzAxNjE0NzQ2MGFkaXF6a2N4.

  19. 24 May 2010 Director's details changed for Rachael Kingsley on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XKFVOK98. Transaction: MzAxNjE0NzQ2MWFkaXF6a2N4.

  20. 19 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AK4P2GPU. Transaction: MzAwNzM3MjMyOGFkaXF6a2N4.

  21. 29 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1QGA94. Transaction: MjAzNDAwNjU2MGFkaXF6a2N4.

  22. 28 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AD8UY6VO. Transaction: MjAyNDQzNzUzNGFkaXF6a2N4.

  23. 9 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLBTZK4. Transaction: MjAwNTA4OTYwNWFkaXF6a2N4.

  24. 28 January 2008 Partial exemption accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwMjkzOWFkaXF6a2N4.

  25. 25 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxNTEzM2FkaXF6a2N4.

  26. 21 February 2007 Partial exemption accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI3NzA2OGFkaXF6a2N4.

  27. 26 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUwNzE4M2FkaXF6a2N4.

  28. 24 February 2006 Partial exemption accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM0MzMzNWFkaXF6a2N4.

  29. 24 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzgzMzY4M2FkaXF6a2N4.

  30. 1 March 2005 Partial exemption accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxODA4NzM2MmFkaXF6a2N4.

  31. 27 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQyMDIwMWFkaXF6a2N4.

  32. 1 March 2004 Partial exemption accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1NTAzMDY5M2FkaXF6a2N4.

  33. 16 June 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY2MTY0M2FkaXF6a2N4.

  34. 26 January 2003 Partial exemption accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNjY0MDk5NmFkaXF6a2N4.

  35. 22 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIzMzQzMGFkaXF6a2N4.

  36. 27 January 2002 Partial exemption accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzODQ3MzgwMGFkaXF6a2N4.

  37. 9 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzczMDQ3NmFkaXF6a2N4.

  38. 7 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3Njk4NjA5OWFkaXF6a2N4.

  39. 9 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU5OTA2MGFkaXF6a2N4.

  40. 13 January 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MDk2MTk2NmFkaXF6a2N4.

  41. 22 April 1999 Return made up to 23/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE3NzcxNGFkaXF6a2N4.

  42. 15 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3Mzc5MDMxMmFkaXF6a2N4.

  43. 29 April 1998 Return made up to 23/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA5OTczNGFkaXF6a2N4.

  44. 16 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzMTk1MDYyM2FkaXF6a2N4.

  45. 30 April 1997 Return made up to 23/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMyMzM1NWFkaXF6a2N4.

  46. 11 February 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3MjIzOTU1MWFkaXF6a2N4.

  47. 18 April 1996 Return made up to 23/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc2NDY0OGFkaXF6a2N4.

  48. 14 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2NDc5MjIyMmFkaXF6a2N4.

  49. 27 April 1995 Return made up to 23/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE3MjUxNGFkaXF6a2N4.

  50. 6 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA1NDU3NDY2OGFkaXF6a2N4.

  51. 27 April 1994 Return made up to 23/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDM0NzYwNGFkaXF6a2N4.

  52. 22 December 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA5MDk3ODAwOGFkaXF6a2N4.

  53. 10 May 1993 Return made up to 23/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjUxMDM0N2FkaXF6a2N4.

  54. 11 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA2NjcwMTk0NmFkaXF6a2N4.

  55. 14 May 1992 Return made up to 23/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODU0MTIxNmFkaXF6a2N4.

  56. 21 June 1991 Ad 26/04/91--------- £ si [email protected]=1000 £ ic 2/1002

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTI3MTk3MWFkaXF6a2N4.

  57. 21 June 1991 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDE1MjEwNjc2MWFkaXF6a2N4.

  58. 3 May 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3ODQxNjkzOGFkaXF6a2N4.

  59. 23 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTE0Mzk5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.