Aegir Technical Services Limited

Company Registration Number: 04108252

Company registered in England and Wales

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Aegir Technical Services Limited is a Private Company Limited by Shares first registered on 15 November 2000. Its current registered address is in Trowbridge, Wiltshire.

Registered Address

UNIT 9B DUNKIRK BUSINESS PARK, FROME ROAD
SOUTHWICK
TROWBRIDGE
WILTSHIRE
BA14 9NL

There are 12 companies currently registered at this postcode, including this one.

All companies at BA14 9NL

Registration Data

Company Number

04108252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £33,793£63,237£34,980£69,760£40,675£52,398£47,704£121,071£32,729£54,680£60,946
of which Cash £0£200£1,100£12,734£8,819£24,675£669£16,155£2,020£3,904£1,632
Total Assets £33,793£63,237£34,980£69,760£40,675£52,398£47,704£121,071£32,729£54,680£60,946
Current Liabilities £46,648£68,180£30,576£54,072£26,641£52,820£57,176£148,050£66,759£68,789£77,602
Net Current Assets £-12,855£-4,943£4,404£15,688£14,034£-422£-9,472£-26,979£-34,030£-14,109£-16,656
Total Net Worth £3,502£7,571£18,150£31,153£33,681£22,502£11,811£-1,269£-13,443£527£25

Previous Names

No previous names

Company Officers

  • CADBY, Terence John Guy

    Secretary

    Appointed on 15 November 2000

     

    43 Holbrook Lane
    Trowbridge
    Wiltshire
    BA14 0PS

  • CADBY, Simon James

    Director

    Appointed on 15 November 2000

     

    Nationality: European

    Occupation: Engineer

    Month of birth: October 1965

    9 Church Lane
    Melksham
    Wiltshire
    SN12 7EE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2000

    Resigned on 15 November 2000

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBFQUY. Transaction: MzE2MjQ1NzAxOWFkaXF6a2N4.

  2. 26 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7IS55. Transaction: MzE1NjAxNzgxNWFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFWN2P. Transaction: MzEzNTQ1MDQ0NGFkaXF6a2N4.

  4. 18 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A49BAAIH. Transaction: MzEyNTIzMzc1MmFkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXEK9U. Transaction: MzExMjcxNDc1NGFkaXF6a2N4.

  6. 19 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A37XSLZE. Transaction: MzEwMDI2ODQ2MWFkaXF6a2N4.

  7. 12 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2N22OFD. Transaction: MzA5MDU3Mjk2NWFkaXF6a2N4.

  8. 12 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2BXVH49. Transaction: MzA4MTQzODIxNmFkaXF6a2N4.

  9. 10 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9TAL5. Transaction: MzA2OTAxMzQzM2FkaXF6a2N4.

  10. 20 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1DI95GQ. Transaction: MzA2MTEzNTg0NWFkaXF6a2N4.

  11. 28 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XGBLEZK6. Transaction: MzA0NzkzNjI2OWFkaXF6a2N4.

  12. 28 November 2011 Registered office address changed from 98 Dunkirk Business Park Frome Road Southwick Trowbridge Wiltshire BA14 9NL on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Address. Type: AD01. Barcode: XGBLDZK5. Transaction: MzA0NzkzNjEyOWFkaXF6a2N4.

  13. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFU3AX0T. Transaction: MzA0Mjk4NzE2NGFkaXF6a2N4.

  14. 13 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X72OBPUO. Transaction: MzAyODY0MjU2N2FkaXF6a2N4.

  15. 6 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AG5TEN0P. Transaction: MzAyMjcyMTcwOGFkaXF6a2N4.

  16. 5 January 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XSMKHGE6. Transaction: MzAwNjMyODAwNmFkaXF6a2N4.

  17. 5 January 2010 Director's details changed for Simon James Cadby on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XSMKGGE5. Transaction: MzAwNjMyNzgwMGFkaXF6a2N4.

  18. 5 January 2010 Secretary's details changed for Terence John Guy Cadby on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH03. Barcode: XSMKFGE4. Transaction: MzAwNjMyNzc5OWFkaXF6a2N4.

  19. 21 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P7AM3CLS. Transaction: MjAzOTcyNzk1MGFkaXF6a2N4.

  20. 5 January 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQW3B67N. Transaction: MjAyMjQzNjQ1OGFkaXF6a2N4.

  21. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7KFW3KZ. Transaction: MjAxNDU0NTcwNGFkaXF6a2N4.

  22. 23 January 2008 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDkzODMyNWFkaXF6a2N4.

  23. 2 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0NTk5NGFkaXF6a2N4.

  24. 13 February 2007 Registered office changed on 13/02/07 from: 24 baydon close trowbridge wiltshire BA14 0RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTk4ODcyNWFkaXF6a2N4.

  25. 12 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUzODM5NWFkaXF6a2N4.

  26. 6 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc5ODQ0M2FkaXF6a2N4.

  27. 6 January 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYyMjIzOGFkaXF6a2N4.

  28. 31 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNTE5ODU4NWFkaXF6a2N4.

  29. 8 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI2MzE1N2FkaXF6a2N4.

  30. 28 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMzYwNDU3NmFkaXF6a2N4.

  31. 4 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM1Mzk0MmFkaXF6a2N4.

  32. 9 August 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyODA0OTQwN2FkaXF6a2N4.

  33. 9 December 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI3NTE2NmFkaXF6a2N4.

  34. 16 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3NDY5MDE4OWFkaXF6a2N4.

  35. 7 December 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA0OTQwNmFkaXF6a2N4.

  36. 15 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgwMjM1MWFkaXF6a2N4.

  37. 15 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODk5NzY3NWFkaXF6a2N4.

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