Aegis International (Administration) Limited

Company Registration Number: 03488256

Company registered in England and Wales

Approximate Location Map
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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 International (Administration) Limited is a Private Company Limited by Shares first registered on 29 December 1997. Its current registered address is in London, United Kingdom.

Registered Address

10 TRITON STREET
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3BF

There are 236 companies currently registered at this postcode, including this one.

All companies at NW1 3BF

Registration Data

Company Number

03488256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,085,000£18,092,000£17,574,000£14,402,000£4,263,000£4,423,000£10,431,000£6,708,000£25,489,000£7,977,000£10,772,000
of which Cash £7,402,000£11,208,000£2,237,000£5,422,000£1,553,000£1,827,000£7,665,000£0£5,771,000£4,534,000£9,370,000
Total Assets £9,085,000£18,092,000£17,574,000£14,402,000£4,263,000£4,423,000£10,431,000£6,708,000£25,489,000£7,977,000£10,772,000
Current Liabilities £14,053,000£22,693,000£21,488,000£17,502,000£6,591,000£6,689,000£12,583,000£8,843,000£26,968,000£11,327,000£11,806,000
Net Current Assets £-4,968,000£-4,601,000£-3,914,000£-3,100,000£-2,328,000£-2,266,000£-2,152,000£-2,135,000£-1,479,000£-3,350,000£-1,034,000
Total Net Worth £-4,968,000£-4,601,000£-3,847,000£-3,100,000£-2,328,000£-2,266,000£-2,152,000£-2,135,000£-2,111,000£-3,350,000£-1,034,000

Previous Names

No previous names

Company Officers

  • MOBERLY, Andrew John

    Secretary

    Appointed on 27 August 2010

     

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • JARROLD, Stuart Anthony

    Director

    Appointed on 10 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • PARRY, Michael

    Director

    Appointed on 29 October 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1961

    12 Albion Square
    London
    E8 4ES

  • PRIDAY, Nicholas Charles

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • ROSS, John Howard

    Secretary

    Appointed on 28 April 1999

    Resigned on 3 November 2009

    9 Skinners Street
    Bishops Stortford
    Hertfordshire
    CM23 4GS

  • THOMAS, Caroline Emma Roberts

    Secretary

    Appointed on 3 November 2009

    Resigned on 27 August 2010

    5
    Broomsleigh Street
    London
    NW6 1QQ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 1997

    Resigned on 29 December 1997

    26
    Church Street
    London
    NW8 8EP

  • CHOPRA, Peter David

    Director

    Appointed on 19 January 2001

    Resigned on 29 October 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1964

    15 Alexandra Road
    Richmond
    Surrey
    TW9 2BT

  • DARLING, Paul Edwin

    Director

    Appointed on 28 April 1999

    Resigned on 12 January 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1960

    21 Fawe Park Road
    London
    SW15

  • DAY, Colin Richard

    Director

    Appointed on 28 April 1999

    Resigned on 10 April 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1955

    2 Appleton Close
    Snells Lane
    Amersham
    Buckinghamshire
    HP7 9QQ

  • HICKS, Jeremy David

    Director

    Appointed on 5 May 2000

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1953

    Flat 4 Espirit House
    Keswick Road Putney
    London
    SW15 2JL

  • MILTON, Ashley

    Director

    Appointed on 29 October 2001

    Resigned on 5 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1969

    100 Langley Way
    Watford
    Hertfordshire
    WD17 3EE

  • RICHARDS, Colin Edward George

    Director

    Appointed on 29 September 2010

    Resigned on 10 April 2013

    Nationality: British

    Occupation: Head Of Group Tax

    Month of birth: April 1956

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 December 1997

    Resigned on 29 December 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSWRC8. Transaction: MzE2NjMyODI0M2FkaXF6a2N4.

  2. 6 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8F0LE. Transaction: MzE1MjIyNTM5NGFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZVIZK9. Transaction: MzE0MTAzNDQ2M2FkaXF6a2N4.

  4. 4 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ENKBV4. Transaction: MzEzMDMyMTczMGFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X40YO5O0. Transaction: MzExNzAyNzg2OGFkaXF6a2N4.

  6. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7DS2. Transaction: MzEwODg4MDQ1OGFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4G3DU. Transaction: MzA5MjI2MjI3N2FkaXF6a2N4.

  8. 13 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAJEJT. Transaction: MzA4MzE4NjEzNWFkaXF6a2N4.

  9. 12 April 2013 Termination of appointment of Colin Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265TA3F. Transaction: MzA3NjE2NjU3MmFkaXF6a2N4.

  10. 12 April 2013 Appointment of Mr Stuart Anthony Jarrold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265T3Y8. Transaction: MzA3NjE2NTI2MWFkaXF6a2N4.

  11. 2 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SZXM. Transaction: MzA3MDMxNzk1MmFkaXF6a2N4.

  12. 20 December 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1NUI8CA. Transaction: MzA2OTcyOTYwM2FkaXF6a2N4.

  13. 23 August 2012 Director's details changed for Mr Nicholas Charles Priday on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1FW3JUT. Transaction: MzA2Mjg3MDA5MGFkaXF6a2N4.

  14. 7 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFORUA. Transaction: MzA2MjAyMjg4N2FkaXF6a2N4.

  15. 12 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X10CLSQX. Transaction: MzA1MDYzMTcwNWFkaXF6a2N4.

  16. 13 October 2011 Director's details changed for Mr Nicholas Charles Priday on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: X19NDYCH. Transaction: MzA0NTQ2NTI2OGFkaXF6a2N4.

  17. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3K4ZXZ7. Transaction: MzA0NDk4ODY0MWFkaXF6a2N4.

  18. 15 July 2011 Registered office address changed from 180 Great Portland Street London London W1W 5QZ United Kingdom on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: X7A50VU8. Transaction: MzA0MDQ5MzUwNWFkaXF6a2N4.

  19. 12 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XGLAJQQ7. Transaction: MzAzMDMxNTM1NmFkaXF6a2N4.

  20. 11 October 2010 Appointment of Colin Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLDO2O5E. Transaction: MzAyNDk3MjA4M2FkaXF6a2N4.

  21. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIP39NUL. Transaction: MzAyNDQ3MDI4NmFkaXF6a2N4.

  22. 2 September 2010 Appointment of Mr Andrew John Moberly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X51KXN29. Transaction: MzAyMjU3OTE5OGFkaXF6a2N4.

  23. 2 September 2010 Termination of appointment of Caroline Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X51IMN2W. Transaction: MzAyMjU3OTA2OGFkaXF6a2N4.

  24. 6 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XZF94GFJ. Transaction: MzAwNjQ1NDQwNWFkaXF6a2N4.

  25. 16 November 2009 Secretary's details changed for Caroline Emma Thomas on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X1NRIF09. Transaction: MzAwMjkyNjkzOGFkaXF6a2N4.

  26. 9 November 2009 Termination of appointment of John Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYA66ETO. Transaction: MzAwMjQ1NzU2MGFkaXF6a2N4.

  27. 9 November 2009 Appointment of Caroline Emma Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY8NXETU. Transaction: MzAwMjQ1MDQ4MWFkaXF6a2N4.

  28. 29 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0I67DNG. Transaction: MjA0MjM5MzE4OWFkaXF6a2N4.

  29. 6 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGA306A6. Transaction: MjAyMjU2MDc2M2FkaXF6a2N4.

  30. 21 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARJC22GG. Transaction: MjAxMTU3Nzc1NmFkaXF6a2N4.

  31. 1 April 2008 Registered office changed on 01/04/2008 from 43-45 portman square london W1H 6LY [View PDF]

    Category: Address. Type: 287. Barcode: XQWM1YIM. Transaction: MjAwMjQyMTk4MGFkaXF6a2N4.

  32. 16 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzODkzM2FkaXF6a2N4.

  33. 9 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzk2MDY4NGFkaXF6a2N4.

  34. 12 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc1MTI4OWFkaXF6a2N4.

  35. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQxNDMyOGFkaXF6a2N4.

  36. 18 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcxMjUwOWFkaXF6a2N4.

  37. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk5NTUxNmFkaXF6a2N4.

  38. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA5MTQwOWFkaXF6a2N4.

  39. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM4NTU0NWFkaXF6a2N4.

  40. 19 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTEzNjkyOWFkaXF6a2N4.

  41. 6 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNjcyMzU5NGFkaXF6a2N4.

  42. 11 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUyMzYwMWFkaXF6a2N4.

  43. 2 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0ODczNjkxN2FkaXF6a2N4.

  44. 6 May 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMzA0MzQ0MGFkaXF6a2N4.

  45. 17 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ4MjkwM2FkaXF6a2N4.

  46. 17 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjIyMjkxOGFkaXF6a2N4.

  47. 1 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTA5MzEwMmFkaXF6a2N4.

  48. 11 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUyNjEzMmFkaXF6a2N4.

  49. 6 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDI3NzEyOGFkaXF6a2N4.

  50. 12 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0OTM1NTY3NWFkaXF6a2N4.

  51. 7 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk3MDk1MWFkaXF6a2N4.

  52. 14 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTE2NTA5NGFkaXF6a2N4.

  53. 15 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNzM4MjkzM2FkaXF6a2N4.

  54. 15 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU2NjU0OWFkaXF6a2N4.

  55. 9 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY2MjUyNmFkaXF6a2N4.

  56. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgxMDQzNGFkaXF6a2N4.

  57. 9 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM1ODY1MGFkaXF6a2N4.

  58. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNzgxMjc5NWFkaXF6a2N4.

  59. 26 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDE2NjU1OGFkaXF6a2N4.

  60. 26 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzg4MTQ3N2FkaXF6a2N4.

  61. 26 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzAzNjkyM2FkaXF6a2N4.

  62. 26 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzAzMzExNWFkaXF6a2N4.

  63. 12 February 2001 Registered office changed on 12/02/01 from: 43-45 portman square london W1H 9TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTYwNjU5MmFkaXF6a2N4.

  64. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY3ODEyOWFkaXF6a2N4.

  65. 24 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkyMzUwMGFkaXF6a2N4.

  66. 23 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM0MzYwMmFkaXF6a2N4.

  67. 22 November 2000 Return made up to 29/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM5NDkyNGFkaXF6a2N4.

  68. 30 October 2000 Registered office changed on 30/10/00 from: 11A west halkin street london SW1X 8JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTgyODAxNmFkaXF6a2N4.

  69. 27 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MjM3MTE0MGFkaXF6a2N4.

  70. 7 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTMwNDc0MmFkaXF6a2N4.

  71. 17 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAzNjg0M2FkaXF6a2N4.

  72. 10 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTcwNzY5NGFkaXF6a2N4.

  73. 17 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0ODA3MDM2MmFkaXF6a2N4.

  74. 4 July 1999 Return made up to 29/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxOTUxNDgwMGFkaXF6a2N4.

  75. 4 July 1999 Registered office changed on 04/07/99

    Category: Annual return. Type: 363(287). Transaction: MDEzODQyMTc5MGFkaXF6a2N4.

  76. 25 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE4MTk3NGFkaXF6a2N4.

  77. 4 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY3MDgwNGFkaXF6a2N4.

  78. 4 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE2NjcwMGFkaXF6a2N4.

  79. 9 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE0OTA5OGFkaXF6a2N4.

  80. 9 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTczMTIxOGFkaXF6a2N4.

  81. 29 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTU1NzA2N2FkaXF6a2N4.

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