Aegis Technology Limited

Company Registration Number: 03410738

Company registered in England and Wales

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Aegis Technology Limited is a Private Company Limited by Shares first registered on 29 July 1997. Its current registered address is in Middlesex.

Registered Address

21 CULVERLANDS CLOSE
STANMORE
MIDDLESEX
HA7 3AG

There are 157 companies currently registered at this postcode, including this one.

All companies at HA7 3AG

Registration Data

Company Number

03410738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £55,829£64,557£67,527£77,061£52,982
of which Cash £32,597£43,149£24,279£54,760£35,272
Total Assets £55,829£64,557£67,527£77,061£52,982
Current Liabilities £43,455£36,034£39,898£45,970£32,561
Net Current Assets £12,374£28,523£27,629£31,091£20,421
Total Net Worth £13,108£29,617£28,040£31,703£21,332

Previous Names

No previous names

Company Officers

  • CARDEN, Timothy Richard

    Director

    Appointed on 29 July 1997

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1970

    The Stables
    The Green
    Frant
    Tunbridge Wells
    Kent
    TN3 9DS
    England

  • CARDEN, Christopher

    Secretary

    Appointed on 1 August 1997

    Resigned on 30 July 2010

    32 Maidenstone Hill
    Greenwich
    London
    SE10 8SX

  • LIPMAN, Wayne

    Secretary

    Appointed on 29 July 1997

    Resigned on 29 July 1997

    21 Culverlands Close
    Stanmore
    Middlesex
    HA7 3AG

  • ASM COMPANY FORMATIONS LTD

    Corporate Director

    Appointed on 29 July 1997

    Resigned on 1 August 1997

    15 Kinch Grove
    Wembley
    Middlesex
    HA9 9TF

This information was most recently updated today.

Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D70KWB. Transaction: MzE1NTAyODI2MGFkaXF6a2N4.

  2. 28 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UK4PU. Transaction: MzE0NzQ1MjkyM2FkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZG8ND. Transaction: MzEyODI5NDE4M2FkaXF6a2N4.

  4. 29 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: X46BQQ94. Transaction: MzEyMjIyNjcxMWFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4VTHS. Transaction: MzEwNjMxNDM2NmFkaXF6a2N4.

  6. 28 August 2014 Director's details changed for Timothy Richard Carden on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X3F4VTDD. Transaction: MzEwNjI4OTk5N2FkaXF6a2N4.

  7. 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: X36WYMT5. Transaction: MzA5OTE3NTczOGFkaXF6a2N4.

  8. 8 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECODP6. Transaction: MzA4Mjk1ODE4M2FkaXF6a2N4.

  9. 26 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: X273HG6Y. Transaction: MzA3NzAxMzc1OWFkaXF6a2N4.

  10. 1 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE337L. Transaction: MzA2MTc3MDYzM2FkaXF6a2N4.

  11. 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: X17QGRPK. Transaction: MzA1NjYyODExNWFkaXF6a2N4.

  12. 6 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XEUU8WGJ. Transaction: MzA0MTY4NzczMWFkaXF6a2N4.

  13. 27 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: XGDRCTN9. Transaction: MzAzNjIxNzAwMmFkaXF6a2N4.

  14. 20 August 2010 Termination of appointment of Christopher Carden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZT1QMPR. Transaction: MzAyMTcwODU1NGFkaXF6a2N4.

  15. 13 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XX6W0MI0. Transaction: MzAyMTM1NDc3NGFkaXF6a2N4.

  16. 13 August 2010 Director's details changed for Timothy Richard Carden on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XX6VZMIY. Transaction: MzAyMTM1NDUwN2FkaXF6a2N4.

  17. 13 August 2010 Ad 01/08/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XX68JMIV. Transaction: MzAyMTM1MjY1NmFkaXF6a2N4.

  18. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPFMJJLA. Transaction: MzAxNDY2NzEyMGFkaXF6a2N4.

  19. 17 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZ31DC1. Transaction: MjA0MTU0Nzc5N2FkaXF6a2N4.

  20. 11 September 2009 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB78TD6Z. Transaction: MjA0MTE2MDk5N2FkaXF6a2N4.

  21. 2 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A91S657U. Transaction: MjAxOTEyNjIwOWFkaXF6a2N4.

  22. 3 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AV2I8XLF. Transaction: MjAwMDY2ODI0OWFkaXF6a2N4.

  23. 23 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYzNzEyN2FkaXF6a2N4.

  24. 18 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI0MjM1MmFkaXF6a2N4.

  25. 4 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk2MzMzOWFkaXF6a2N4.

  26. 6 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: MDE2MTgyNjc5MWFkaXF6a2N4.

  27. 28 July 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkyNjAzOWFkaXF6a2N4.

  28. 14 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExMjcwNjQ5MWFkaXF6a2N4.

  29. 4 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUyMTM0NmFkaXF6a2N4.

  30. 12 February 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NzQ4NDAzMGFkaXF6a2N4.

  31. 7 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA0MDE0MWFkaXF6a2N4.

  32. 13 February 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2MzkyNzgxNWFkaXF6a2N4.

  33. 10 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg2MjEzMWFkaXF6a2N4.

  34. 12 February 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4NjY0MzUwMGFkaXF6a2N4.

  35. 6 August 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg0ODk1N2FkaXF6a2N4.

  36. 10 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: MDEzNjMwMjYzMWFkaXF6a2N4.

  37. 18 October 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEwMTI5OGFkaXF6a2N4.

  38. 23 November 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExMzk5NjY4M2FkaXF6a2N4.

  39. 19 August 1999 Return made up to 29/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQyMjA2OGFkaXF6a2N4.

  40. 27 October 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2NzA2MDAyNGFkaXF6a2N4.

  41. 3 September 1998 Return made up to 29/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYyODYxN2FkaXF6a2N4.

  42. 19 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjMwNzE0M2FkaXF6a2N4.

  43. 22 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU0OTYxMWFkaXF6a2N4.

  44. 2 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ4NjQxOGFkaXF6a2N4.

  45. 2 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE0NjcxNGFkaXF6a2N4.

  46. 2 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYxNDU1MmFkaXF6a2N4.

  47. 29 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjY5MzMzM2FkaXF6a2N4.

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