Aegis Management Ltd

Company Registration Number: 03316845

Company registered in England and Wales

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Aegis Management Ltd is a Private Company Limited by Shares first registered on 12 February 1997. Its current registered address is in Surrey.

Registered Address

WEY COURT WEST, UNION ROAD
FARNHAM
SURREY
GU9 7PT

There are 856 companies currently registered at this postcode, including this one.

All companies at GU9 7PT

Registration Data

Company Number

03316845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £50,733£51,930£51,895£54,404£71,974£47,978
of which Cash £50,730£51,368£51,404£54,197£69,752£45,889
Total Assets £50,733£51,930£51,895£54,404£71,974£47,978
Current Liabilities £2,134£2,141£2,134£4,369£22,266£17,247
Net Current Assets £48,599£49,789£49,761£50,035£49,708£30,731
Total Net Worth £48,599£49,789£49,761£50,035£49,790£30,963

Previous Names

No previous names

Company Officers

  • KUBALE, Valerie Ruth May

    Secretary

    Appointed on 15 February 1997

     

    Moor Cottage Church Lane
    Grayshott
    Hindhead
    Surrey
    GU26 6LY

  • KUBALE, Nicholas John

    Director

    Appointed on 15 February 1997

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: August 1954

    Moor Cottage Church Lane
    Grayshott
    Hindhead
    Surrey
    GU26 6LY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 February 1997

    Resigned on 13 February 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 February 1997

    Resigned on 13 February 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 4 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODE1MTQ0MGFkaXF6a2N4.

  2. 19 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjYzOTcwNmFkaXF6a2N4.

  3. 11 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59UGTJU. Transaction: MzE1MTY5NTk2M2FkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50TBZW5. Transaction: MzE0MTkzMzExMWFkaXF6a2N4.

  5. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVNYB6. Transaction: MzEzODUwMDk1N2FkaXF6a2N4.

  6. 26 November 2015 Sub-division of shares on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Capital. Type: SH02. Barcode: L4KKYMF7. Transaction: MzEzNTk2Njg2MmFkaXF6a2N4.

  7. 5 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42HHJDT. Transaction: MzExODU1NTA4OWFkaXF6a2N4.

  8. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCQ54O. Transaction: MzExNDU5OTQzMGFkaXF6a2N4.

  9. 26 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X34DZS88. Transaction: MzA5Njk1MDQwNWFkaXF6a2N4.

  10. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXE74Y. Transaction: MzA5MTk1Mzk1MWFkaXF6a2N4.

  11. 25 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22PJ5HM. Transaction: MzA3MzM0ODgzOWFkaXF6a2N4.

  12. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O79WDF. Transaction: MzA3MDA2MzU3OWFkaXF6a2N4.

  13. 6 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X145953V. Transaction: MzA1MzY1MjA5NmFkaXF6a2N4.

  14. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONER6J. Transaction: MzA0OTc5ODY2MmFkaXF6a2N4.

  15. 3 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XX6C9S3G. Transaction: MzAzMzE3ODkwNmFkaXF6a2N4.

  16. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWJTZQ6D. Transaction: MzAyOTcyOTc1NWFkaXF6a2N4.

  17. 19 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XOL2MHMX. Transaction: MzAwOTc0ODA5OWFkaXF6a2N4.

  18. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHI35GWT. Transaction: MzAwODAzNTk0NGFkaXF6a2N4.

  19. 18 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRU297HH. Transaction: MjAyNjEyNjcyNGFkaXF6a2N4.

  20. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAHIE6X0. Transaction: MjAyNDY3MzIyNmFkaXF6a2N4.

  21. 20 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjYyNDY2OWFkaXF6a2N4.

  22. 10 December 2007 Registered office changed on 10/12/07 from: 50 west street farnham surrey GU9 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTY0NDM5N2FkaXF6a2N4.

  23. 5 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEwODAyMmFkaXF6a2N4.

  24. 16 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAwNDQ0MGFkaXF6a2N4.

  25. 13 February 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjEzNzA3OWFkaXF6a2N4.

  26. 13 February 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4OTk3NmFkaXF6a2N4.

  27. 20 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MzQ3NTYxNWFkaXF6a2N4.

  28. 7 April 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjUwMzc1OWFkaXF6a2N4.

  29. 24 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDk3NjkzN2FkaXF6a2N4.

  30. 19 February 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzgzNjk0OGFkaXF6a2N4.

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

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzMzODE4NmFkaXF6a2N4.

  32. 21 February 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODkyNTU1MWFkaXF6a2N4.

  33. 18 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTUxMjYzNGFkaXF6a2N4.

  34. 15 February 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDg1MjAyMGFkaXF6a2N4.

  35. 31 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjE1NTcwNmFkaXF6a2N4.

  36. 7 March 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MjQwNzkzOGFkaXF6a2N4.

  37. 6 March 2001 Return made up to 12/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDk3MzIyNWFkaXF6a2N4.

  38. 6 March 2001 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA0NDcxMzA3N2FkaXF6a2N4.

  39. 23 February 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDA2NTE5N2FkaXF6a2N4.

  40. 2 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NzcwMzk3MmFkaXF6a2N4.

  41. 22 February 1999 Return made up to 12/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzg5NDI1M2FkaXF6a2N4.

  42. 7 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTYwMTM4NmFkaXF6a2N4.

  43. 7 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTAxNjY4MGFkaXF6a2N4.

  44. 7 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzQ3MDYyMGFkaXF6a2N4.

  45. 17 December 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwODY1MDg3MmFkaXF6a2N4.

  46. 10 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMDQ5MzE2NGFkaXF6a2N4.

  47. 18 February 1998 Return made up to 12/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTc0NzgwMWFkaXF6a2N4.

  48. 20 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTM5OTEwM2FkaXF6a2N4.

  49. 18 July 1997 Registered office changed on 18/07/97 from: moor cottage church lane grayshott hindhead surrey GU26 6LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDY1OTAxM2FkaXF6a2N4.

  50. 18 July 1997 Accounting reference date extended from 28/02/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjE4MDcwN2FkaXF6a2N4.

  51. 3 March 1997 Registered office changed on 03/03/97 from: moor cottage church lane grayshott hindhead surrey GU26 6LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTE2MjAxMmFkaXF6a2N4.

  52. 3 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg2NTQ2OWFkaXF6a2N4.

  53. 3 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkzMTMzOWFkaXF6a2N4.

  54. 2 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg0MTMxNGFkaXF6a2N4.

  55. 2 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjc5NDUzMmFkaXF6a2N4.

  56. 12 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzQ1Njc4OGFkaXF6a2N4.

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