Aegis Trust

Company Registration Number: 04020958

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 Trust is a Private Company Limited by Guarantee first registered on 20 June 2000. Its current registered address is in Newark, Notts.

Registered Address

THE HOLOCAUST CENTRE
LAXTON
NEWARK
NOTTS
NG22 0PA

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

All companies at NG22 0PA

Registration Data

Company Number

04020958

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85520 - Cultural education

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £824,371£388,593£0£0£0£0
Current Assets £1,415,713£1,399,904£391,743£130,794£421,098£447,701
of which Cash £1,279,217£967,254£312,080£55,104£131,824£154,327
Total Assets £2,240,084£1,788,497£391,743£130,794£421,098£447,701
Current Liabilities £292,710£359,742£240,865£96,792£161,721£77,089
Net Current Assets £1,123,003£1,040,162£150,878£34,002£259,377£370,612
Total Net Worth £1,947,374£1,428,755£193,429£86,009£317,904£387,273

Previous Names

No previous names

Company Officers

  • MARCUS, Maxine Ingrid

    Director

    Appointed on 1 January 2012

     

    Nationality: Usa And Germany

    Occupation: Barrister

    Month of birth: April 1970

    The Holocaust Centre
    Laxton
    Newark
    Notts
    NG22 0PA

  • MONTGOMERY, John Noland Ryan

    Director

    Appointed on 6 September 2010

     

    Nationality: United States

    Occupation: Chief Executive Officer

    Month of birth: October 1955

    BRIDGEWAY CAPITAL MANAGEMENT
    20
    Greenway Plaza
    Ste. 450
    Houston
    Texas
    77046
    Usa

  • ORMESHER, David Thomas

    Director

    Appointed on 7 December 2013

     

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1958

    The Holocaust Centre
    Laxton
    Newark
    Notts
    NG22 0PA

  • SMITH, James Michael, Dr

    Director

    Appointed on 20 June 2000

     

    Nationality: British

    Occupation: Medical Doctor & Director

    Month of birth: July 1969

    The Holocaust Centre
    Laxton
    Newark
    Notts
    NG22 0PA

  • WHITTLE, Peter Edward

    Director

    Appointed on 8 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    The Holocaust Centre
    Laxton
    Newark
    Notts
    NG22 0PA

  • BOWER, Stuart Richard Hugo

    Secretary

    Appointed on 1 October 2004

    Resigned on 24 November 2008

    105 Denton Avenue
    Grantham
    Lincolnshire
    NG31 7JF

  • CARO, Michael Jon

    Secretary

    Appointed on 24 November 2008

    Resigned on 1 December 2009

    Brooklands
    School Lane
    Harmston
    Lincoln
    LN5 9SP
    United Kingdom

  • ELLMER, Roland Charles

    Secretary

    Appointed on 1 December 2009

    Resigned on 21 March 2015

    The Holocaust Centre
    Laxton
    Newark
    Notts
    NG22 0PA

  • MCGOWAN, Philip Mark

    Secretary

    Appointed on 21 March 2015

    Resigned on 28 October 2016

    15
    Bridge Street
    Newark
    Nottinghamshire
    NG24 1EE
    England

  • SMITH, Yasmin Ruth

    Secretary

    Appointed on 20 June 2000

    Resigned on 1 October 2004

    Woodlands Main Street
    Kirton
    Newark
    Nottinghamshire
    NG22 9LP

  • FORD, Glenn Alexander

    Director

    Appointed on 27 June 2004

    Resigned on 7 December 2013

    Nationality: British

    Occupation: Manager

    Month of birth: May 1967

    The Holocaust Centre
    Laxton
    Newark
    Notts
    NG22 0PA

  • PETRIE, John Christopher

    Director

    Appointed on 6 April 2010

    Resigned on 7 December 2013

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1959

    ENGLISH GOLF UNION
    National Golf Centre
    The Broadway
    Woodhall Spa
    Lincolnshire
    LN10 6PU
    United Kingdom

  • SMITH, Marina Helen

    Director

    Appointed on 20 June 2000

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Education Director

    Month of birth: November 1934

    Bethany Acres Road Edge
    Ollerton Road Laxton
    Newark
    Nottinghamshire
    NG22 0PA

  • SMITH, Stephen David, Dr

    Director

    Appointed on 20 June 2000

    Resigned on 15 December 2005

    Nationality: British

    Occupation: Chairman Wellsprings

    Month of birth: April 1967

    Woodlands Main Street
    Kirton
    Newark
    Nottinghamshire
    NG22 9LP

This information was most recently updated 21/01/2017.

Latest Filings

  1. 22 December 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5L26WUX. Transaction: MzE2NTA4MTk3M2FkaXF6a2N4.

  2. 7 December 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5JZNUK0. Transaction: MzE2Mzc5NDQyNmFkaXF6a2N4.

  3. 16 November 2016 Previous accounting period shortened from 31 December 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5JVRTIW. Transaction: MzE2MjA1MjAxNWFkaXF6a2N4.

  4. 28 October 2016 Termination of appointment of Philip Mark Mcgowan as a secretary on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM02. Barcode: X5IKK5PD. Transaction: MzE2MDcwNDQyMWFkaXF6a2N4.

  5. 15 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CP9KKZ. Transaction: MzE1NDkyNzU0OWFkaXF6a2N4.

  6. 23 June 2016 Annual return made up to 20 June 2016 no member list [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59RPL9E. Transaction: MzE1MTQzMzk2MWFkaXF6a2N4.

  7. 23 June 2016 Register(s) moved to registered inspection location 15 Bridge Street Newark Nottinghamshire NG24 1EE [View PDF]

    Category: Address. Type: AD03. Barcode: X59RPLCZ. Transaction: MzE1MTQyMDYyNGFkaXF6a2N4.

  8. 23 June 2016 Register inspection address has been changed to 15 Bridge Street Newark Nottinghamshire NG24 1EE [View PDF]

    Category: Address. Type: AD02. Barcode: X59RPLCR. Transaction: MzE1MTQyMDYyMWFkaXF6a2N4.

  9. 10 May 2016 Secretary's details changed for Mr Philip Mark Mcgowan on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH03. Barcode: X56PR7GA. Transaction: MzE0ODIwMjY2OGFkaXF6a2N4.

  10. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WTTK. Transaction: MzEzMjQ0MzIzNmFkaXF6a2N4.

  11. 22 June 2015 Annual return made up to 20 June 2015 no member list [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A3165L. Transaction: MzEyNTU2MzMwNGFkaXF6a2N4.

  12. 20 April 2015 Director's details changed for Mr John Noland Ryan Montgomery on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH01. Barcode: X45QMD1N. Transaction: MzEyMTQ3NjMzM2FkaXF6a2N4.

  13. 17 April 2015 Director's details changed for Ms Maxine Ingrid Marcus on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: CH01. Barcode: X45IYWSJ. Transaction: MzEyMTM3NTc3NWFkaXF6a2N4.

  14. 17 April 2015 Director's details changed for Mr David Thomas Ormesher on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: CH01. Barcode: X45IYWM8. Transaction: MzEyMTM3NTcyNGFkaXF6a2N4.

  15. 16 April 2015 Director's details changed for Dr James Michael Smith on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: CH01. Barcode: X45GF8S8. Transaction: MzEyMTMzMzUxMWFkaXF6a2N4.

  16. 31 March 2015 Termination of appointment of Roland Charles Ellmer as a secretary on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Officers. Type: TM02. Barcode: X44D8R76. Transaction: MzEyMDI5MTg0OWFkaXF6a2N4.

  17. 30 March 2015 Appointment of Mr Philip Mark Mcgowan as a secretary on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Officers. Type: AP03. Barcode: X44AOC0O. Transaction: MzEyMDIzMjU1MWFkaXF6a2N4.

  18. 2 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBOQMW. Transaction: MzEwODY4MDM0MWFkaXF6a2N4.

  19. 17 July 2014 Annual return made up to 20 June 2014 no member list [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBNOYI. Transaction: MzEwMzkxNDYzMmFkaXF6a2N4.

  20. 17 July 2014 Appointment of Mr Peter Whittle as a director on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: AP01. Barcode: X3CBNOYA. Transaction: MzEwMzkxNDU5MmFkaXF6a2N4.

  21. 4 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X39D5YAO. Transaction: MzEwMTI5Mzc0M2FkaXF6a2N4.

  22. 10 March 2014 Appointment of Mr David Thomas Ormesher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335VLD4. Transaction: MzA5NTg4NjU5MmFkaXF6a2N4.

  23. 7 March 2014 Termination of appointment of Glenn Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X335VLL6. Transaction: MzA5NTg4NjYzOGFkaXF6a2N4.

  24. 7 March 2014 Termination of appointment of John Petrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X335VLO2. Transaction: MzA5NTg4NjY2MmFkaXF6a2N4.

  25. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUZOAW. Transaction: MzA4NjI5NTc4NGFkaXF6a2N4.

  26. 6 September 2013 Annual return made up to 20 June 2013 no member list [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2GCZ54B. Transaction: MzA4NDU2Mjk3N2FkaXF6a2N4.

  27. 5 November 2012 Appointment of Ms Maxine Ingrid Marcus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU3LTK. Transaction: MzA2Njg4ODg5MmFkaXF6a2N4.

  28. 5 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHY33V. Transaction: MzA2NTM0MDkyOGFkaXF6a2N4.

  29. 1 August 2012 Annual return made up to 20 June 2012 no member list [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1EE3DCW. Transaction: MzA2MTc3NDEzMWFkaXF6a2N4.

  30. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4QVQXZL. Transaction: MzA0NDkzMTE3OWFkaXF6a2N4.

  31. 30 June 2011 Annual return made up to 20 June 2011 no member list [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X24F8VF0. Transaction: MzAzOTcxNTA5MGFkaXF6a2N4.

  32. 27 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANYB2OLH. Transaction: MzAyNTk3NjMxOGFkaXF6a2N4.

  33. 20 September 2010 Appointment of Mr John Noland Ryan Montgomery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBV0TNH0. Transaction: MzAyMzUxNTYxN2FkaXF6a2N4.

  34. 2 September 2010 Annual return made up to 20 June 2010 no member list [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: X510DN25. Transaction: MzAyMjU3Nzk3NWFkaXF6a2N4.

  35. 7 April 2010 Appointment of Mr John Christopher Petrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDM85IYP. Transaction: MzAxMzAzMTkzNGFkaXF6a2N4.

  36. 14 January 2010 Director's details changed for Glenn Alexander Ford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIKXPGNO. Transaction: MzAwNzA3NDk0NmFkaXF6a2N4.

  37. 11 December 2009 Termination of appointment of Michael Caro as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XERHXFPK. Transaction: MzAwNDc5NDQ5N2FkaXF6a2N4.

  38. 11 December 2009 Appointment of Mr Roland Charles Ellmer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEREDFPX. Transaction: MzAwNDc5NDQxMGFkaXF6a2N4.

  39. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH0SGEJW. Transaction: MzAwMjAwNDIzOGFkaXF6a2N4.

  40. 16 September 2009 Annual return made up to 20/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCN21DBN. Transaction: MjA0MTQ2NDc1N2FkaXF6a2N4.

  41. 25 November 2008 Secretary appointed mr michael jon caro [View PDF]

    Category: Officers. Type: 288a. Barcode: X7P0K54M. Transaction: MjAxODcxNzI2MWFkaXF6a2N4.

  42. 25 November 2008 Appointment terminated secretary stuart bower [View PDF]

    Category: Officers. Type: 288b. Barcode: X7P16549. Transaction: MjAxODcxNzI3MGFkaXF6a2N4.

  43. 24 September 2008 Annual return made up to 20/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPYZ3ET. Transaction: MjAxNDA1NzU0OWFkaXF6a2N4.

  44. 12 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWPYY24X. Transaction: MjAxMDgwMDcyM2FkaXF6a2N4.

  45. 28 May 2008 Accounting reference date extended from 30/09/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X3HSE03Q. Transaction: MjAwNjE3MDEwOWFkaXF6a2N4.

  46. 30 April 2008 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: AN4CBZBY. Transaction: MjAwNDQyMjM4NWFkaXF6a2N4.

  47. 10 August 2007 Annual return made up to 20/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgyODQwMWFkaXF6a2N4.

  48. 10 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc5ODMxMWFkaXF6a2N4.

  49. 8 June 2007 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE4MTMwNDM2N2FkaXF6a2N4.

  50. 5 January 2007 Annual return made up to 20/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA5ODAzNGFkaXF6a2N4.

  51. 5 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzkwOTY2NGFkaXF6a2N4.

  52. 5 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg5NTk2M2FkaXF6a2N4.

  53. 7 July 2006 Delivery ext'd 3 mth 30/09/06 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MjkxMzY2MWFkaXF6a2N4.

  54. 7 July 2006 Registered office changed on 07/07/06 from: P.O. Box 2002 the holocaust centre ollerton road laxton NG22 0PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzExODUwN2FkaXF6a2N4.

  55. 21 February 2006 Annual return made up to 20/06/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc3MDM1NmFkaXF6a2N4.

  56. 21 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQxMzE5NGFkaXF6a2N4.

  57. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM5NDE3MGFkaXF6a2N4.

  58. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg5MzgzNGFkaXF6a2N4.

  59. 15 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzU1ODcyN2FkaXF6a2N4.

  60. 15 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjIwNjg5N2FkaXF6a2N4.

  61. 15 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTEzODQzMGFkaXF6a2N4.

  62. 6 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA2NTI4MGFkaXF6a2N4.

  63. 4 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExOTEyODYyN2FkaXF6a2N4.

  64. 13 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODEyNTc2MGFkaXF6a2N4.

  65. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTIwMzM0MWFkaXF6a2N4.

  66. 1 November 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MDkyMjk2MmFkaXF6a2N4.

  67. 4 August 2004 Delivery ext'd 3 mth 30/09/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NTEzNjIwM2FkaXF6a2N4.

  68. 14 July 2004 Annual return made up to 20/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgyMTU1NGFkaXF6a2N4.

  69. 30 October 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNzc4MDkxNGFkaXF6a2N4.

  70. 25 September 2003 Annual return made up to 20/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE3NDI5NmFkaXF6a2N4.

  71. 21 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTUyODQyOGFkaXF6a2N4.

  72. 1 August 2003 Delivery ext'd 3 mth 30/09/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MzQwOTAwMmFkaXF6a2N4.

  73. 18 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTU5MTEzNmFkaXF6a2N4.

  74. 23 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3NDI4ODEyNGFkaXF6a2N4.

  75. 17 July 2002 Annual return made up to 20/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAyMTEwOWFkaXF6a2N4.

  76. 22 April 2002 Delivery ext'd 3 mth 30/09/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNTU2NzUzNGFkaXF6a2N4.

  77. 11 January 2002 Accounting reference date extended from 30/06/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjM2MzAwNmFkaXF6a2N4.

  78. 13 July 2001 Annual return made up to 20/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkxMzI1N2FkaXF6a2N4.

  79. 20 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTk3MDQ2NmFkaXF6a2N4.

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