Aegir Crest Limited

Company Registration Number: 03899924

Company registered in England and Wales

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Aegir Crest Limited is a Private Company Limited by Shares first registered on 24 December 1999. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

18A AVENUE ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3QB

There are 3 companies currently registered at this postcode, including this one.

All companies at AL1 3QB

Registration Data

Company Number

03899924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,786£3,500£11,171£8,503£7,105£4,775
of which Cash £645£2,359£3,625£2,227£4,689£716
Total Assets £1,786£3,500£11,171£8,503£7,105£4,775
Current Liabilities £4,513£16,815£27,192£32,886£40,623£44,926
Net Current Assets £-2,727£-13,315£-16,021£-24,383£-33,518£-40,151
Total Net Worth £-2,005£-12,351£-14,736£-22,668£-31,231£-37,140

Previous Names

No previous names

Company Officers

  • SMITH, Steven Paul

    Secretary

    Appointed on 24 December 1999

     

    12 Bardwell Road
    St. Albans
    Hertfordshire
    AL1 1RJ

  • SMITH, Steven Paul

    Director

    Appointed on 24 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    12 Bardwell Road
    St. Albans
    Hertfordshire
    AL1 1RJ

  • WOOD, Philip John

    Director

    Appointed on 24 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    The Cottage
    Mill Lane
    Windsor
    Berkshire
    SL4 5JQ
    England

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 1999

    Resigned on 24 December 1999

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 December 1999

    Resigned on 24 December 1999

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 30 December 2015 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCRUIY. Transaction: MzEzODYxODk5OGFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MPAWAZ. Transaction: MzEzODAyODk1OGFkaXF6a2N4.

  3. 5 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3YFKDE1. Transaction: MzExNDcxMzU2NGFkaXF6a2N4.

  4. 2 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WV08. Transaction: MzExNDYxODU3MWFkaXF6a2N4.

  5. 2 January 2015 Director's details changed for Philip John Wood on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3Y7WUXC. Transaction: MzExNDYxODUzOWFkaXF6a2N4.

  6. 31 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2OCNZ9Y. Transaction: MzA5MTY4MzY1M2FkaXF6a2N4.

  7. 30 December 2013 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA3F0I. Transaction: MzA5MTY0NDQzOGFkaXF6a2N4.

  8. 21 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X20EQTOZ. Transaction: MzA3MTQwMTYyMmFkaXF6a2N4.

  9. 6 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1OF7NH4. Transaction: MzA3MDU1ODc2OGFkaXF6a2N4.

  10. 18 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X10PHUR6. Transaction: MzA1MDg3MjM1NGFkaXF6a2N4.

  11. 17 January 2012 Director's details changed for Steven Paul Smith on 18 December 2011 [View PDF]

    Action Date: 18 December 2011. Category: Officers. Type: CH01. Barcode: X10PHUQY. Transaction: MzA1MDg3MjM0M2FkaXF6a2N4.

  12. 17 January 2012 Secretary's details changed for Steven Paul Smith on 18 December 2011 [View PDF]

    Action Date: 18 December 2011. Category: Officers. Type: CH03. Barcode: X10PHUQQ. Transaction: MzA1MDg3MjM0NWFkaXF6a2N4.

  13. 17 January 2012 Registered office address changed from 12 Bardwell Road St. Albans Hertfordshire AL1 1RJ on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: X10PHUQI. Transaction: MzA1MDg3MjM0NGFkaXF6a2N4.

  14. 29 November 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AIR5KZKR. Transaction: MzA0ODAyOTE4OGFkaXF6a2N4.

  15. 18 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AMKDHQSS. Transaction: MzAzMDYxMTAwM2FkaXF6a2N4.

  16. 4 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XD2CDQE5. Transaction: MzAyOTYwNTE3MWFkaXF6a2N4.

  17. 29 December 2009 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XRGVCG7Y. Transaction: MzAwNTc5NzI0N2FkaXF6a2N4.

  18. 29 December 2009 Director's details changed for Philip John Wood on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRGVBG7X. Transaction: MzAwNTc5Njc5MWFkaXF6a2N4.

  19. 29 December 2009 Director's details changed for Steven Paul Smith on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRGVAG7W. Transaction: MzAwNTc5Njc4OWFkaXF6a2N4.

  20. 15 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AYKGUFO5. Transaction: MzAwNTAyMzc0OGFkaXF6a2N4.

  21. 8 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A5ZYJ735. Transaction: MjAyNTMxODk2M2FkaXF6a2N4.

  22. 30 December 2008 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF3ZK626. Transaction: MjAyMTY5NTgwN2FkaXF6a2N4.

  23. 27 March 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: ADP2EYB1. Transaction: MjAwMjEwNjI5NGFkaXF6a2N4.

  24. 28 December 2007 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxODYzMWFkaXF6a2N4.

  25. 4 October 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NjExNzc2NWFkaXF6a2N4.

  26. 9 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc3ODYzMmFkaXF6a2N4.

  27. 5 February 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEwODM3OTI0OWFkaXF6a2N4.

  28. 6 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUzMTU0NmFkaXF6a2N4.

  29. 11 February 2005 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NzIzNDg5N2FkaXF6a2N4.

  30. 5 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgyOTEzMGFkaXF6a2N4.

  31. 12 February 2004 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDExNzg3MTU1NGFkaXF6a2N4.

  32. 8 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQzNjYwN2FkaXF6a2N4.

  33. 28 March 2003 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NzY1ODM3MWFkaXF6a2N4.

  34. 25 February 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ5MDA1N2FkaXF6a2N4.

  35. 27 February 2002 Amended accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AAMD. Transaction: MDA3NjE2NjUwNGFkaXF6a2N4.

  36. 15 January 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYxNjA5NGFkaXF6a2N4.

  37. 25 October 2001 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NDI1MTEyMGFkaXF6a2N4.

  38. 12 February 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU0ODUwM2FkaXF6a2N4.

  39. 3 November 2000 Accounting reference date extended from 31/12/00 to 05/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTExNjI2OGFkaXF6a2N4.

  40. 29 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODgyODI5OGFkaXF6a2N4.

  41. 1 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDA0MTM3MGFkaXF6a2N4.

  42. 3 April 2000 Ad 24/12/99--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDM1MTU2N2FkaXF6a2N4.

  43. 13 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc1NTM0OWFkaXF6a2N4.

  44. 13 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk3Nzg2M2FkaXF6a2N4.

  45. 13 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU0NTM5OGFkaXF6a2N4.

  46. 13 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYzNDI3M2FkaXF6a2N4.

  47. 13 January 2000 Registered office changed on 13/01/00 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTM0Mjc5NWFkaXF6a2N4.

  48. 24 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjE3NjIzNmFkaXF6a2N4.

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