Aegis Consultants Ltd

Company Registration Number: 03124553

Company registered in England and Wales

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Aegis Consultants Ltd is a Private Company Limited by Shares first registered on 10 November 1995. Its current registered address is in London.

Registered Address

59 ETON AVENUE
FLAT C
LONDON
NW3 3ET

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

All companies at NW3 3ET

Registration Data

Company Number

03124553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £999£0£0£648£0£0£0
Current Assets £56,082£55,627£55,249£62,933£63,642£89,690£83,898
of which Cash £0£0£45,930£54,933£63,642£87,227£80,766
Total Assets £57,081£55,627£55,249£63,581£63,642£89,690£83,898
Current Liabilities £97£28£0£360£2,541£11,569£15,705
Net Current Assets £55,985£55,599£55,249£62,573£61,101£78,121£68,193
Total Net Worth £56,984£55,599£55,249£63,221£62,835£79,343£68,884

Previous Names

No previous names

Company Officers

  • KARKI, Jaakko Pietari, Ceo

    Director

    Appointed on 10 November 1995

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: October 1946

    59 Eton Avenue
    Flat C
    London
    NW3 3ET

  • SHETH, Sunil Pranlal

    Secretary

    Appointed on 10 November 1995

    Resigned on 12 April 2010

    Fladgate Fielder
    25 North Row
    London
    W1K 6DJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 1995

    Resigned on 10 November 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 10 November 1995

    Resigned on 10 November 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • SATO, Kathy Kazuye

    Director

    Appointed on 15 May 2003

    Resigned on 14 March 2012

    Nationality: United States

    Occupation: Consultant

    Month of birth: June 1963

    Mittlerer Hasenpfad 26
    Frankfurt
    F 60598
    Germany

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 November 1995

    Resigned on 10 November 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BAM2G8. Transaction: MzE4MTIwNjczOWFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISAXW0. Transaction: MzE2MDgyOTU0MGFkaXF6a2N4.

  3. 3 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AFG8YH. Transaction: MzE1MjE3NzM3NmFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVG70H. Transaction: MzEzNTgzMjQ4MmFkaXF6a2N4.

  5. 11 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BE6WX5. Transaction: MzEyNjkwMTM4MGFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU6SVB. Transaction: MzExMTQ4Mzg4NmFkaXF6a2N4.

  7. 29 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B3F7MQ. Transaction: MzEwMjgyNjc2MmFkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3M3SI. Transaction: MzA4Nzg4MjM4NWFkaXF6a2N4.

  9. 1 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BMC5G3. Transaction: MzA4MDcwODg5NmFkaXF6a2N4.

  10. 2 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU1Q02. Transaction: MzA2Njg2NTY4MWFkaXF6a2N4.

  11. 19 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DGNYY2. Transaction: MzA2MTA5MjczOWFkaXF6a2N4.

  12. 25 March 2012 Termination of appointment of Kathy Sato as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15FQ62I. Transaction: MzA1NDY5NzkwM2FkaXF6a2N4.

  13. 3 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X8I37YXS. Transaction: MzA0NjU3ODk1N2FkaXF6a2N4.

  14. 22 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A3FJQV62. Transaction: MzAzOTIxMTkxN2FkaXF6a2N4.

  15. 10 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XWTEROZE. Transaction: MzAyNjc2NTkxM2FkaXF6a2N4.

  16. 2 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjU4MDk1MWFkaXF6a2N4.

  17. 2 September 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AGWA9MXO. Transaction: MzAyMjU4MDg4MWFkaXF6a2N4.

  18. 8 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ALZCVKL6. Transaction: MzAxNzE1MDU1NmFkaXF6a2N4.

  19. 13 April 2010 Termination of appointment of Sunil Sheth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG7H4J4S. Transaction: MzAxMzM3NzM0N2FkaXF6a2N4.

  20. 3 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XV660EM4. Transaction: MzAwMTk4MjcxMGFkaXF6a2N4.

  21. 3 November 2009 Director's details changed for Kathy Kazuye Sato on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV65ZEM2. Transaction: MzAwMTk3NDE0NmFkaXF6a2N4.

  22. 3 November 2009 Director's details changed for Dr Jaakko Pietari Karki on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV65YEM1. Transaction: MzAwMTk3NDE0NWFkaXF6a2N4.

  23. 8 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AHX9XC6C. Transaction: MjAzODg0NDA5MmFkaXF6a2N4.

  24. 4 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Z1J4I4. Transaction: MjAxNzE4NjQ5N2FkaXF6a2N4.

  25. 6 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZ4LD0BM. Transaction: MjAwNjc3MDU0MWFkaXF6a2N4.

  26. 5 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc1MDEyOWFkaXF6a2N4.

  27. 15 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE2NDY0OGFkaXF6a2N4.

  28. 2 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY0NzYzMGFkaXF6a2N4.

  29. 24 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA5MjI2M2FkaXF6a2N4.

  30. 16 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTExNzYyMmFkaXF6a2N4.

  31. 28 June 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNTI1NTMyNmFkaXF6a2N4.

  32. 19 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ0MzYyMmFkaXF6a2N4.

  33. 6 April 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1NjI3OTk2N2FkaXF6a2N4.

  34. 14 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY2MTQ1M2FkaXF6a2N4.

  35. 11 June 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0ODAzMTE2MWFkaXF6a2N4.

  36. 31 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM1NjU3NWFkaXF6a2N4.

  37. 8 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgxMzQ0N2FkaXF6a2N4.

  38. 2 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0OTAyNjc5OWFkaXF6a2N4.

  39. 14 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjcyNjc0NmFkaXF6a2N4.

  40. 8 July 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1NjQ5NDQ5N2FkaXF6a2N4.

  41. 3 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI4NzYwNmFkaXF6a2N4.

  42. 14 July 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3OTMzMTkwN2FkaXF6a2N4.

  43. 19 November 1999 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgwNTg3MGFkaXF6a2N4.

  44. 26 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwOTU2NjQ3M2FkaXF6a2N4.

  45. 3 December 1998 Return made up to 10/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ0OTk5MGFkaXF6a2N4.

  46. 17 September 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExNjY0NTI2NGFkaXF6a2N4.

  47. 20 November 1997 Return made up to 10/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMxODMxOWFkaXF6a2N4.

  48. 28 August 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzNTA5MjA1NGFkaXF6a2N4.

  49. 27 December 1996 Return made up to 10/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc4MDI1MWFkaXF6a2N4.

  50. 15 November 1996 Registered office changed on 15/11/96 from: palmer cowen solicitors 16 berkeley street london W1X 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzczNjEzNGFkaXF6a2N4.

  51. 15 November 1996 Accounting reference date shortened from 30/11/96 to 31/10/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzgzMTM3M2FkaXF6a2N4.

  52. 15 November 1995 Registered office changed on 15/11/95 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzMwNDQxNmFkaXF6a2N4.

  53. 15 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDc0NzQwNWFkaXF6a2N4.

  54. 15 November 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDYyNTMyMWFkaXF6a2N4.

  55. 15 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzE1Nzc5MmFkaXF6a2N4.

  56. 15 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDE2ODY4NGFkaXF6a2N4.

  57. 10 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTkxMjgzOGFkaXF6a2N4.

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