Aegis Architects and Interior Designers Limited

Company Registration Number: 04171993

Company registered in England and Wales

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Aegis Architects and Interior Designers Limited is a Private Company Limited by Shares first registered on 2 March 2001. Its current registered address is in Southam, Warwickshire.

Registered Address

GRINEAUX ACCOUNTANTS LIMITED
20 MARKET HILL
SOUTHAM
WARWICKSHIRE
UNITED KINGDOM
CV47 0HF

There are 203 companies currently registered at this postcode, including this one.

All companies at CV47 0HF

Registration Data

Company Number

04171993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,580£41,722£9,777£15,195£8,473£42,236£7,864£21,529£36,950£35,963£14,455£8,851
of which Cash £2,249£9,322£6,457£15,195£3,311£21,836£6,974£511£23,564£2,134£1,097£2,795
Total Assets £14,580£41,722£9,777£15,195£8,473£42,236£7,864£21,529£36,950£35,963£14,455£8,851
Current Liabilities £44,122£46,808£42,128£14,845£7,841£40,585£20,531£21,834£21,512£21,570£14,527£10,761
Net Current Assets £-29,542£-5,086£-32,351£350£632£1,651£-12,667£-305£15,438£14,393£-72£-1,910
Total Net Worth £-29,315£-4,631£-32,351£350£632£1,651£-12,294£910£16,545£14,737£-72£-1,910

Previous Names

No previous names

Company Officers

  • HURLEY, Shirley

    Secretary

    Appointed on 5 March 2001

     

    34
    Laurel Lane
    Southam
    Warwickshire
    CV47 8FB
    England

  • CARROLL, Nicholas Walter Alexander

    Director

    Appointed on 9 November 2016

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1965

    53 Station Road
    Fernhill Heath
    Worcester
    WR3 7UJ
    England

  • HURLEY, Paul Alexander

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1980

    12
    Nursery Lane
    Leamington Spa
    CV31 2PW
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2001

    Resigned on 5 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • CARROLL, Nicholas Walter Alexander

    Director

    Appointed on 1 February 2011

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Architect

    Month of birth: January 1965

    No. 8
    Calthorpe Road
    Edgbaston
    Birmingham
    B15 1QT
    United Kingdom

  • HURLEY, Arnold Alexander

    Director

    Appointed on 5 March 2001

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Architect

    Month of birth: November 1936

    34
    Laurel Drive
    Southam
    Warwickshire
    CV47 8FB
    England

  • JACKSON, Robert Henry

    Director

    Appointed on 1 April 2001

    Resigned on 6 January 2005

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: August 1949

    2 Bellbank Cottage
    High Street, Welford On Avon
    Stratford Upon Avon
    Warwickshire
    CV37 8EA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2001

    Resigned on 5 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W1XFF. Transaction: MzE3MDg1NDUyOGFkaXF6a2N4.

  2. 20 February 2017 Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to C/O Grineaux Accountants Limited 20 Market Hill Southam Warwickshire CV47 0HF on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Address. Type: AD01. Barcode: X60N2YD7. Transaction: MzE2OTI3MjM5NmFkaXF6a2N4.

  3. 13 February 2017 Director's details changed for Paul Alexander Hurley on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X607BVRM. Transaction: MzE2ODgwMTQzNGFkaXF6a2N4.

  4. 13 February 2017 Termination of appointment of Arnold Alexander Hurley as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X607BTI3. Transaction: MzE2ODgwMDgwMWFkaXF6a2N4.

  5. 10 November 2016 Appointment of Nicholas Walter Alexander Carroll as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: AP01. Barcode: X5JG2O63. Transaction: MzE2MTY0MTk1NGFkaXF6a2N4.

  6. 25 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DMQ2YG. Transaction: MzE1NTU3MDgxOGFkaXF6a2N4.

  7. 22 March 2016 Director's details changed for Paul Alexander Hurley on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: CH01. Barcode: X53AHKRV. Transaction: MzE0NDU4Mzg0OWFkaXF6a2N4.

  8. 10 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52HNYG9. Transaction: MzE0MzgwMDAyNWFkaXF6a2N4.

  9. 9 March 2016 Termination of appointment of Nicholas Walter Alexander Carroll as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X52EZIBE. Transaction: MzE0MzY4MTM2MGFkaXF6a2N4.

  10. 29 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C883KJ. Transaction: MzEyNzgwODQwN2FkaXF6a2N4.

  11. 11 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42X4NFT. Transaction: MzExODk2MjgwOGFkaXF6a2N4.

  12. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LVTKDM. Transaction: MzExMjg5NTQ5OWFkaXF6a2N4.

  13. 6 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33375P5. Transaction: MzA5NTc4MjQ3NWFkaXF6a2N4.

  14. 25 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2D818Y3. Transaction: MzA4MjE3NTE3M2FkaXF6a2N4.

  15. 25 June 2013 Secretary's details changed for Shirley Hurley on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH03. Barcode: X2B6R4SH. Transaction: MzA4MDMzODk5MGFkaXF6a2N4.

  16. 24 June 2013 Director's details changed for Arnold Alexander Hurley on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X2B6R3XK. Transaction: MzA4MDMzODgxMGFkaXF6a2N4.

  17. 8 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23PQPAZ. Transaction: MzA3NDE1NTI5OGFkaXF6a2N4.

  18. 3 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IFA5JV. Transaction: MzA2NTIwMDcyOWFkaXF6a2N4.

  19. 26 September 2012 Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Address. Type: AD01. Barcode: X1I93LRD. Transaction: MzA2NDgyMzk2NmFkaXF6a2N4.

  20. 7 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X147U5HC. Transaction: MzA1MzczMjI0NWFkaXF6a2N4.

  21. 20 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY04WV25. Transaction: MzAzOTA3ODY2OGFkaXF6a2N4.

  22. 7 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XYAGJS84. Transaction: MzAzMzM2OTA5NGFkaXF6a2N4.

  23. 1 March 2011 Appointment of Nicholas Walter Alexander Carroll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZDBRRZE. Transaction: MzAzMzA1NTMxNGFkaXF6a2N4.

  24. 15 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABSWENAK. Transaction: MzAyMzMyNjg3M2FkaXF6a2N4.

  25. 22 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X5EAYIIO. Transaction: MzAxMTkwNTM1N2FkaXF6a2N4.

  26. 19 March 2010 Director's details changed for Paul Alexander Hurley on 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Officers. Type: CH01. Barcode: X47UVIET. Transaction: MzAxMTgxMTgzM2FkaXF6a2N4.

  27. 26 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8PATCQC. Transaction: MjA0MDA2MDI2MGFkaXF6a2N4.

  28. 6 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0SV7XK. Transaction: MjAyNzUyNzE3MGFkaXF6a2N4.

  29. 29 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO19U2OS. Transaction: MjAxMjE0MDU2MGFkaXF6a2N4.

  30. 24 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTYxNTA4MWFkaXF6a2N4.

  31. 20 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOLOEY5B. Transaction: MjAwMTc1MTkzN2FkaXF6a2N4.

  32. 19 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5ODY0N2FkaXF6a2N4.

  33. 21 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc2MTUyM2FkaXF6a2N4.

  34. 19 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU0NzgyOGFkaXF6a2N4.

  35. 12 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk5ODc0M2FkaXF6a2N4.

  36. 17 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMzMDMwMWFkaXF6a2N4.

  37. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODYzODcwNWFkaXF6a2N4.

  38. 28 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg1MzAzMmFkaXF6a2N4.

  39. 13 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU5NDgzNmFkaXF6a2N4.

  40. 13 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzYwNjAyMGFkaXF6a2N4.

  41. 10 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg2MTY2MGFkaXF6a2N4.

  42. 13 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzEzNjc4NWFkaXF6a2N4.

  43. 9 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU5NzQwMWFkaXF6a2N4.

  44. 8 January 2003 Registered office changed on 08/01/03 from: clement keys, nettleton house calthorpe road, edgbaston birmingham west midlands B15 1RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjI4MjYwNmFkaXF6a2N4.

  45. 12 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMTY2Njk3MGFkaXF6a2N4.

  46. 15 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI1OTg0MGFkaXF6a2N4.

  47. 15 March 2002 Ad 31/12/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDYxNDU1N2FkaXF6a2N4.

  48. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk3ODQ0M2FkaXF6a2N4.

  49. 12 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTgwNTA0NGFkaXF6a2N4.

  50. 12 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDIxMzYyN2FkaXF6a2N4.

  51. 12 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIyOTgwOGFkaXF6a2N4.

  52. 12 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ5MjQ2NWFkaXF6a2N4.

  53. 2 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTgzODQzNGFkaXF6a2N4.

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