Aegis Citywall Enterprises Limited

Company Registration Number: 03817323

Company registered in England and Wales

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Aegis Citywall Enterprises Limited is a Private Company Limited by Shares first registered on 30 July 1999. Its current registered address is in London.

Registered Address

PKF LITTLEJOHN ACCOUNTS LIMITED
1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD

There are 516 companies currently registered at this postcode, including this one.

All companies at E14 4HD

Registration Data

Company Number

03817323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

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

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,675£28,385£31,702£43,789£39,174£19,837
of which Cash £15,081£17,002£18,930£28,173£22,576£8,048
Total Assets £24,675£28,385£31,702£43,789£39,174£19,837
Current Liabilities £11,259£10,239£9,873£15,391£21,406£15,847
Net Current Assets £13,416£18,146£21,829£28,398£17,768£3,990
Total Net Worth £14,841£19,480£23,318£29,104£18,355£4,651

Previous Names

No previous names

Company Officers

  • TIDMAN, Rolf Dieter

    Secretary

    Appointed on 2 December 2003

     

    35 Western Avenue
    Felixstowe
    Suffolk
    IP11 9SL

  • BAYLEY, Jayne Barbara

    Director

    Appointed on 30 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    32 Grange Walk
    London
    SE1 3DT

  • TIDMAN, Rolf Dieter

    Director

    Appointed on 30 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    35 Western Avenue
    Felixstowe
    Suffolk
    IP11 9SL

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 1999

    Resigned on 30 July 1999

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • LMG SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 July 1999

    Resigned on 6 January 2004

    38-40 London Fruit Exchange
    Brushfield Street
    London
    E1 6EU

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 30 July 1999

    Resigned on 30 July 1999

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGPRRS. Transaction: MzE1NDE4MTcxMWFkaXF6a2N4.

  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: X55X4NWQ. Transaction: MzE0NzUwOTU1MWFkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRJCY0. Transaction: MzEyODA4NjQwN2FkaXF6a2N4.

  4. 28 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: X4695H82. Transaction: MzEyMjE1MTkwMmFkaXF6a2N4.

  5. 30 July 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6V4QP. Transaction: MzEwNDcwMTQ2N2FkaXF6a2N4.

  6. 28 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: X36RQKNT. Transaction: MzA5ODk3MDI2MmFkaXF6a2N4.

  7. 16 January 2014 Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: X2ZP88N6. Transaction: MzA5Mjc2MjkyMmFkaXF6a2N4.

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

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPE9RV. Transaction: MzA4MjQzNjIwMWFkaXF6a2N4.

  9. 24 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: X26Y8W14. Transaction: MzA3Njg2NjE4MWFkaXF6a2N4.

  10. 9 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYOVVF. Transaction: MzA2MjE5OTg0MWFkaXF6a2N4.

  11. 25 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: A17ILNMA. Transaction: MzA1NjQ4MDU5NWFkaXF6a2N4.

  12. 6 October 2011 Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: A4RXIXZG. Transaction: MzA0NTAwMzMxMWFkaXF6a2N4.

  13. 26 September 2011 Registered office address changed from First Floor Vintage Yard 59 -63 Bermondsey Street London SE1 3XF United Kingdom on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XUPA7XVP. Transaction: MzA0NDQyMDQ1M2FkaXF6a2N4.

  14. 26 September 2011 Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XUP7VXVA. Transaction: MzA0NDQyMDIyMmFkaXF6a2N4.

  15. 19 September 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XSIZJXOA. Transaction: MzA0NDAzMzI4MWFkaXF6a2N4.

  16. 21 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: AL3S6TH6. Transaction: MzAzNjAzNjA2NWFkaXF6a2N4.

  17. 3 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XSVF0M8T. Transaction: MzAyMDcxNzI5NGFkaXF6a2N4.

  18. 3 August 2010 Director's details changed for Mr Rolf Dieter Tidman on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XSVEZM8R. Transaction: MzAyMDcxNzI2NWFkaXF6a2N4.

  19. 3 August 2010 Director's details changed for Ms Jayne Barbara Bayley on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XSVEYM8Q. Transaction: MzAyMDcxNzI2NGFkaXF6a2N4.

  20. 22 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: ABBISJC1. Transaction: MzAxNDA3MTA4NWFkaXF6a2N4.

  21. 3 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZS6RC30. Transaction: MjAzODM4OTcwN2FkaXF6a2N4.

  22. 26 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: AIEA2A2U. Transaction: MjAzMzY1NjYyMWFkaXF6a2N4.

  23. 19 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLSUI2E2. Transaction: MjAxMTM0NTExMWFkaXF6a2N4.

  24. 19 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: ABGQ3ZSL. Transaction: MjAwNTY3Mjc1MmFkaXF6a2N4.

  25. 7 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc2NTY5NWFkaXF6a2N4.

  26. 29 March 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA3ODQ4NGFkaXF6a2N4.

  27. 26 October 2006 Registered office changed on 26/10/06 from: suite 32 - 35 london fruit exchange brushfield street london E1 6EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTUzNTc2NWFkaXF6a2N4.

  28. 9 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTExNDA2MWFkaXF6a2N4.

  29. 22 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUzMzUyNGFkaXF6a2N4.

  30. 17 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDk3Mzc1NGFkaXF6a2N4.

  31. 2 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2ODUzNTA3MmFkaXF6a2N4.

  32. 3 November 2004 Registered office changed on 03/11/04 from: 38-40 london fruit exchange brushfield street london E1 6EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDg2ODUyN2FkaXF6a2N4.

  33. 10 August 2004 Return made up to 30/07/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU5NjM4NWFkaXF6a2N4.

  34. 10 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNTk1ODY3MWFkaXF6a2N4.

  35. 14 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc5MDMwM2FkaXF6a2N4.

  36. 30 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQyMDAzOGFkaXF6a2N4.

  37. 9 September 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEzNTk0OGFkaXF6a2N4.

  38. 28 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0OTE2NTYwNWFkaXF6a2N4.

  39. 7 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY2MzY2MWFkaXF6a2N4.

  40. 23 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNzQwODAzMmFkaXF6a2N4.

  41. 3 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYxMTE0MGFkaXF6a2N4.

  42. 1 November 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0ODMxNTkwNGFkaXF6a2N4.

  43. 11 September 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTEyNzgzMGFkaXF6a2N4.

  44. 15 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUxNDM3OWFkaXF6a2N4.

  45. 3 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzgyOTM3M2FkaXF6a2N4.

  46. 3 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc1OTg4M2FkaXF6a2N4.

  47. 26 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI5NDQ3MmFkaXF6a2N4.

  48. 26 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ2OTU5NGFkaXF6a2N4.

  49. 26 August 1999 Ad 30/07/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTM5MDAwNmFkaXF6a2N4.

  50. 30 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTczNzY1MmFkaXF6a2N4.

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