Aegis Software Limited

Company Registration Number: 03843200

Company registered in England and Wales

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Aegis Software Limited is a Private Company Limited by Shares first registered on 16 September 1999. Its current registered address is in London.

Registered Address

18 ROSE BATES DRIVE
LONDON
NW9 9QJ

There are 11 companies currently registered at this postcode, including this one.

All companies at NW9 9QJ

Registration Data

Company Number

03843200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £33,053£31,403£34,914£33,882£31,434£32,552
of which Cash £27,993£27,471£34,914£23,362£22,434£22,919
Total Assets £33,053£31,403£34,914£33,882£31,434£32,552
Current Liabilities £24,579£23,870£21,490£22,588£19,921£21,317
Net Current Assets £8,474£7,533£13,424£11,294£11,513£11,235
Total Net Worth £8,474£7,533£13,424£11,306£11,525£11,628

Previous Names

  • ROBINS CONSULTING LIMITED, active until 14 November 2001

Company Officers

  • ROBINS, Matthew James

    Director

    Appointed on 1 April 2000

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1974

    18
    Rose Bates Drive
    Kingsbury
    London
    NW9 9QJ

  • PAYNE, Louise

    Secretary

    Appointed on 16 September 1999

    Resigned on 3 November 2006

    49 The Avenue
    Potters Bar
    Hertfordshire
    EN6 1ED

  • CKA SECRETARY LIMITED

    Corporate Secretary

    Appointed on 3 November 2006

    Resigned on 13 May 2010

    1st Floor
    Metropolitan House Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AG
    United Kingdom

  • PAYNE, John

    Director

    Appointed on 16 September 1999

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1958

    16 Forest Edge
    Buckhurst Hill
    Essex
    IG9 5AA

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

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVAV81. Transaction: MzE1NzY2NDMzM2FkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P1GI3. Transaction: MzE1MTI5ODA1MGFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4G34ECO. Transaction: MzEzMTA5MTgyMWFkaXF6a2N4.

  4. 20 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47RXAWR. Transaction: MzEyMzU1ODA1NGFkaXF6a2N4.

  5. 17 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN7D0Y. Transaction: MzEwNzY1Nzk5NGFkaXF6a2N4.

  6. 23 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38I5BMX. Transaction: MzEwMDYwNDUwNGFkaXF6a2N4.

  7. 19 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H80GM8. Transaction: MzA4NTM3NTMyN2FkaXF6a2N4.

  8. 16 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28J4W40. Transaction: MzA3ODEyMTY3NmFkaXF6a2N4.

  9. 24 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6SDGY. Transaction: MzA2NjM4ODE0M2FkaXF6a2N4.

  10. 11 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AVKARS. Transaction: MzA1ODkwNjA1OGFkaXF6a2N4.

  11. 23 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XTXI3XSX. Transaction: MzA0NDMwNTY1OWFkaXF6a2N4.

  12. 16 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XXMEJV19. Transaction: MzAzODk2MjQyNGFkaXF6a2N4.

  13. 6 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XJPMZO0E. Transaction: MzAyNDY4OTEyMmFkaXF6a2N4.

  14. 6 October 2010 Director's details changed for Matthew James Robins on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XJPMYO0D. Transaction: MzAyNDY4ODM5NGFkaXF6a2N4.

  15. 28 June 2010 Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Address. Type: AD01. Barcode: XY4XPL8E. Transaction: MzAxODQ2MTYyM2FkaXF6a2N4.

  16. 21 June 2010 Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Address. Type: AD01. Barcode: XUOGUL1B. Transaction: MzAxNzk2MTIwMGFkaXF6a2N4.

  17. 28 May 2010 Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: XZ3Z3KCX. Transaction: MzAxNjUxMTUyNGFkaXF6a2N4.

  18. 24 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XKBD4K92. Transaction: MzAxNjEzNDA3NGFkaXF6a2N4.

  19. 13 May 2010 Termination of appointment of Cka Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVXNNJYG. Transaction: MzAxNTUxMTIwNWFkaXF6a2N4.

  20. 22 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE30RDHZ. Transaction: MjA0MTgyODA2M2FkaXF6a2N4.

  21. 21 September 2009 Director's change of particulars / matthew robins / 21/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDK98DG4. Transaction: MjA0MTY3NDk2NWFkaXF6a2N4.

  22. 3 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PF8FLADZ. Transaction: MjAzNDI3ODExMWFkaXF6a2N4.

  23. 7 January 2009 Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGK816AM. Transaction: MjAyMjYwMjY0MGFkaXF6a2N4.

  24. 22 December 2008 Registered office changed on 22/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XDV2J5SN. Transaction: MjAyMDg2NTI0N2FkaXF6a2N4.

  25. 17 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS42R37W. Transaction: MjAxMzU0NTg2NWFkaXF6a2N4.

  26. 16 September 2008 Secretary's change of particulars / cka secretary LIMITED / 15/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS1SA361. Transaction: MjAxMzUxMjI4NGFkaXF6a2N4.

  27. 16 September 2008 Director's change of particulars / matthew robins / 15/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS1S636X. Transaction: MjAxMzUxMjI4MWFkaXF6a2N4.

  28. 17 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A95171HE. Transaction: MjAwOTIyMDI0MmFkaXF6a2N4.

  29. 5 June 2008 Registered office changed on 05/06/2008 from 49 the avenue potters bar hertfordshire EN6 1ED [View PDF]

    Category: Address. Type: 287. Barcode: X59NF0BO. Transaction: MjAwNjY4ODE0NWFkaXF6a2N4.

  30. 29 November 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgzNzczMmFkaXF6a2N4.

  31. 25 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQwMzMwOWFkaXF6a2N4.

  32. 11 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY1MTcwMmFkaXF6a2N4.

  33. 11 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIzNDMzNGFkaXF6a2N4.

  34. 18 September 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk0NDcwNWFkaXF6a2N4.

  35. 20 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU4MTE2NmFkaXF6a2N4.

  36. 23 May 2006 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAyNjYzOWFkaXF6a2N4.

  37. 20 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMjgyMTI4NWFkaXF6a2N4.

  38. 7 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU5NTk0N2FkaXF6a2N4.

  39. 26 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMjA0MDMwMGFkaXF6a2N4.

  40. 6 October 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTkyNjM2OWFkaXF6a2N4.

  41. 20 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMTUxOTI0OGFkaXF6a2N4.

  42. 8 October 2002 Amended accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AAMD. Transaction: MDEwMjk4MDgxOGFkaXF6a2N4.

  43. 1 October 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI2Mzc0OWFkaXF6a2N4.

  44. 2 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzkyOTkxMmFkaXF6a2N4.

  45. 24 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMzAzNjcyMmFkaXF6a2N4.

  46. 14 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDc0MTMyOGFkaXF6a2N4.

  47. 5 October 2001 Return made up to 16/09/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIzNjgxM2FkaXF6a2N4.

  48. 12 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzNzQ3MDEzMGFkaXF6a2N4.

  49. 16 May 2001 Registered office changed on 16/05/01 from: 16 forest edge buckhurst hill essex IG9 5AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTgzNTk3N2FkaXF6a2N4.

  50. 14 May 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzM0OTIzM2FkaXF6a2N4.

  51. 12 October 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcxMDczNWFkaXF6a2N4.

  52. 15 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA1ODA4NWFkaXF6a2N4.

  53. 15 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA0ODIzMGFkaXF6a2N4.

  54. 16 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzkxMDgzNmFkaXF6a2N4.

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