Aegis Computers (Maintenance) Limited

Company Registration Number: 02809761

Company registered in England and Wales

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Aegis Computers (Maintenance) Limited is a Private Company Limited by Shares first registered on 15 April 1993. Its current registered address is in Oxford Oxfordshire.

Registered Address

THE BARN 2 ST JOHNS YARD
FYFIELD
OXFORD OXFORDSHIRE
OX13 5LN

There are 11 companies currently registered at this postcode, including this one.

All companies at OX13 5LN

Registration Data

Company Number

02809761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,231,676£2,109,529£2,200,942£1,987,932£1,972,396£1,929,784
of which Cash £818,073£815,118£233,077£220,224£141,214£333,203
Total Assets £2,231,676£2,109,529£2,200,942£1,987,932£1,972,396£1,929,784
Current Liabilities £526,435£539,232£678,789£479,730£511,283£518,858
Net Current Assets £1,705,241£1,570,297£1,522,153£1,508,202£1,461,113£1,410,926
Total Net Worth £1,787,325£1,657,180£1,597,309£1,531,068£1,493,572£1,447,670

Previous Names

No previous names

Company Officers

  • STOUT, Katherine Jane

    Secretary

    Appointed on 15 April 1993

     

    The Barn 2 St Johns Yard
    Fyfield
    Oxford Oxfordshire
    OX13 5LN

  • STOUT, Katherine Jane

    Director

    Appointed on 20 September 2016

     

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1971

    The Barn 2 St Johns Yard
    Fyfield
    Oxford Oxfordshire
    OX13 5LN

  • STOUT, Patrick John

    Director

    Appointed on 15 April 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    The Barn 2 St Johns Yard
    Fyfield
    Oxford Oxfordshire
    OX13 5LN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 1993

    Resigned on 15 April 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • GOSS, Paul Anthony

    Director

    Appointed on 11 January 2000

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Computer Eng

    Month of birth: September 1965

    The Barn 2 St Johns Yard
    Fyfield
    Oxford Oxfordshire
    OX13 5LN

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 April 1993

    Resigned on 15 April 1993

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 28 September 2016 Appointment of Mrs Katherine Jane Stout as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5GGIN3N. Transaction: MzE1ODQzOTM3MmFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X7NWA. Transaction: MzE0NzUzODQzNWFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X54W9BOB. Transaction: MzE0NjM0NzAxNmFkaXF6a2N4.

  4. 9 December 2015 Termination of appointment of Paul Anthony Goss as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4LWDFKI. Transaction: MzEzNzE1Mzc3N2FkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EHPMA. Transaction: MzEyMjMzNzU5NGFkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X458GRUO. Transaction: MzEyMTA1NjI3N2FkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZNQNC. Transaction: MzA5OTI3ODA5NmFkaXF6a2N4.

  8. 1 May 2014 Director's details changed for Mr Patrick John Stout on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: X36ZNQN4. Transaction: MzA5OTI3Nzk0MGFkaXF6a2N4.

  9. 1 May 2014 Director's details changed for Paul Anthony Goss on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X36ZNQMW. Transaction: MzA5OTI3NzkzOGFkaXF6a2N4.

  10. 1 May 2014 Secretary's details changed for Mrs Katherine Jane Stout on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH03. Barcode: X36ZNQMO. Transaction: MzA5OTI3NzkzN2FkaXF6a2N4.

  11. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WZM6I. Transaction: MzA5OTE4NTQ2MWFkaXF6a2N4.

  12. 24 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X2919OA3. Transaction: MzA3ODU4ODAzOGFkaXF6a2N4.

  13. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUNKR. Transaction: MzA3NzIxMDI0MGFkaXF6a2N4.

  14. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QGOQ9. Transaction: MzA1NjYyNzUzMWFkaXF6a2N4.

  15. 16 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X16XXM4X. Transaction: MzA1NTg5NTUxMGFkaXF6a2N4.

  16. 12 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AF79PZVO. Transaction: MzA0ODg1NjA3MmFkaXF6a2N4.

  17. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH2MDTOW. Transaction: MzAzNjMwNDM0NmFkaXF6a2N4.

  18. 13 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XC4NST9U. Transaction: MzAzNTU0NjU5MmFkaXF6a2N4.

  19. 1 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ4D8JLG. Transaction: MzAxNDcyNzUxM2FkaXF6a2N4.

  20. 13 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XFWXOJ3F. Transaction: MzAxMzMwODY2NmFkaXF6a2N4.

  21. 12 April 2010 Director's details changed for Paul Anthony Goss on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFWXNJ3E. Transaction: MzAxMzMwODI4MWFkaXF6a2N4.

  22. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGVCDA8F. Transaction: MjAzMzk0NDkxMWFkaXF6a2N4.

  23. 14 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5QQ190S. Transaction: MjAzMDUzNzEzMmFkaXF6a2N4.

  24. 14 April 2009 Director's change of particulars / paul goss / 03/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5QQ090R. Transaction: MjAzMDUzNTgzMWFkaXF6a2N4.

  25. 28 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6SOFZZ9. Transaction: MjAwNjE3NTQxNmFkaXF6a2N4.

  26. 17 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUROYYY0. Transaction: MjAwMzU1ODQxNWFkaXF6a2N4.

  27. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU4NDI4OGFkaXF6a2N4.

  28. 3 May 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY5ODQ1NmFkaXF6a2N4.

  29. 2 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ4NjAxOWFkaXF6a2N4.

  30. 2 May 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY5MDMyMGFkaXF6a2N4.

  31. 30 July 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMzEwMzUyMWFkaXF6a2N4.

  32. 21 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkzNTc5M2FkaXF6a2N4.

  33. 26 May 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIwMjA4MGFkaXF6a2N4.

  34. 29 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0OTg4NTY0MmFkaXF6a2N4.

  35. 16 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyMTEyNjI4MmFkaXF6a2N4.

  36. 7 May 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIyNzcxM2FkaXF6a2N4.

  37. 1 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMzMyNjY2MmFkaXF6a2N4.

  38. 3 May 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMwOTM2MmFkaXF6a2N4.

  39. 22 May 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgxMjkxN2FkaXF6a2N4.

  40. 22 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5ODc5MDQ1MmFkaXF6a2N4.

  41. 25 July 2000 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc5NDM0NWFkaXF6a2N4.

  42. 24 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2OTQ2NDYxNmFkaXF6a2N4.

  43. 17 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIzMjIxNGFkaXF6a2N4.

  44. 29 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0NTEwMjI2M2FkaXF6a2N4.

  45. 4 June 1999 Return made up to 11/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQwMjYxNWFkaXF6a2N4.

  46. 22 June 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA2NTU4MDA1N2FkaXF6a2N4.

  47. 31 May 1998 Return made up to 11/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkxNTQwMWFkaXF6a2N4.

  48. 7 May 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEzMDc3MzQxOGFkaXF6a2N4.

  49. 7 May 1997 Return made up to 11/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQxNDkyN2FkaXF6a2N4.

  50. 25 June 1996 Return made up to 11/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc0MzY5OWFkaXF6a2N4.

  51. 15 February 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA1MjYwMTUzMGFkaXF6a2N4.

  52. 13 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTMzNDQyMGFkaXF6a2N4.

  53. 19 October 1995 Registered office changed on 19/10/95 from: 104 ock street abingdon oxfordshire OX14 5DM [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODk4MjE0N2FkaXF6a2N4.

  54. 13 April 1995 Return made up to 11/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA1NjMzMGFkaXF6a2N4.

  55. 13 April 1995 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODE3MzI2OGFkaXF6a2N4.

  56. 15 January 1995 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEyMDAwODExOGFkaXF6a2N4.

  57. 21 April 1994 Return made up to 11/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Njg2NjMyM2FkaXF6a2N4.

  58. 20 December 1993 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDAyNDgyMTYzN2FkaXF6a2N4.

  59. 2 July 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NDgzNjU0NmFkaXF6a2N4.

  60. 2 July 1993 Registered office changed on 02/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEzNTY3MDUzOGFkaXF6a2N4.

  61. 2 July 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTgyNDI2OGFkaXF6a2N4.

  62. 15 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzIwNjg2OGFkaXF6a2N4.

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