Aegis Insurance Consultants Limited

Company Registration Number: 04215435

Company registered in England and Wales

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Aegis Insurance Consultants Limited is a Private Company Limited by Shares first registered on 11 May 2001. Its current registered address is in Pembrokeshire.

Registered Address

38 DIMOND STREET
PEMBROKE DOCK
PEMBROKESHIRE
SA72 6BT

There are 10 companies currently registered at this postcode, including this one.

All companies at SA72 6BT

Registration Data

Company Number

04215435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£34,726£36,677£42,641£38,405
of which Cash £0£0£0£0£0£0£0£0£20,614£19,328£20,674£19,817
Total Assets £0£0£0£0£0£0£0£0£34,726£36,677£42,641£38,405
Current Liabilities £0£0£0£0£0£0£0£0£30,062£53,966£55,991£55,372
Net Current Assets £0£0£0£0£0£0£0£0£4,664£-17,289£-13,350£-16,967
Total Net Worth £0£0£0£0£0£0£0£0£-25,760£-11,046£-220£-5,810

Previous Names

No previous names

Company Officers

  • CARTER, Mark Edward

    Secretary

    Appointed on 11 May 2001

     

    2 Ostrey Bank
    St. Clears
    Carmarthenshire
    Dyfed
    SA33 4AH

  • CARTER, Mark Edward

    Director

    Appointed on 11 May 2001

     

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: May 1971

    2 Ostrey Bank
    St. Clears
    Carmarthenshire
    Dyfed
    SA33 4AH

  • JACKSON, Robert

    Director

    Appointed on 11 May 2001

     

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: October 1944

    Maes Uchaf
    Alltwalis
    Carmarthenshire
    Dyfed
    SA32 7EB

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2001

    Resigned on 11 May 2001

    31 Corsham Street
    London
    N1 6DR

  • HANCOCK, John

    Director

    Appointed on 11 May 2001

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: August 1937

    17 Hean Close
    Saundersfoot
    Dyfed
    SA69 9AD

  • JAMES, Martyn

    Director

    Appointed on 11 May 2001

    Resigned on 13 September 2002

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: January 1969

    The Malthouse
    Summerhill
    Amroth
    Pembrokeshire
    SA67 8LU

  • JOHN, Michael

    Director

    Appointed on 11 May 2001

    Resigned on 27 July 2006

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: May 1947

    Ashleigh House
    Begelly
    Kilgetty
    Dyfed
    SA68 0XE

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 May 2001

    Resigned on 11 May 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XFYT1N. Transaction: MzE2NTk3NTY5NWFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X5860MYW. Transaction: MzE0OTcwMDk2OWFkaXF6a2N4.

  3. 31 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ8X8O. Transaction: MzE0MDg5MDg0NGFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X49AJPE1. Transaction: MzEyNDkxODMyNWFkaXF6a2N4.

  5. 15 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z5L2XM. Transaction: MzExNTQyNTQyMGFkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3C92RTN. Transaction: MzEwMzg1MzAzMGFkaXF6a2N4.

  7. 3 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YRKNVN. Transaction: MzA5MTg4NTA0MWFkaXF6a2N4.

  8. 18 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR8NCY. Transaction: MzA3OTk1Nzg4NGFkaXF6a2N4.

  9. 18 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X22HJQM2. Transaction: MzA3Mjk4NjAwN2FkaXF6a2N4.

  10. 19 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDQA2Z. Transaction: MzA1OTM2NjI5OGFkaXF6a2N4.

  11. 9 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X107B2GG. Transaction: MzA1MDQxMzkxMWFkaXF6a2N4.

  12. 13 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XLZOWU3Y. Transaction: MzAzNzE0ODc3OGFkaXF6a2N4.

  13. 21 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XTHYGRU6. Transaction: MzAzMjYwMzExNWFkaXF6a2N4.

  14. 15 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XI28XKV1. Transaction: MzAxNzYyMDM0NmFkaXF6a2N4.

  15. 20 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XGBDPGTZ. Transaction: MzAwNzQ5NDc0NGFkaXF6a2N4.

  16. 3 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI44KAEV. Transaction: MjAzNDI5MTMzOWFkaXF6a2N4.

  17. 17 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XZARH41J. Transaction: MjAxNTc4ODgzOGFkaXF6a2N4.

  18. 13 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YHT0IT. Transaction: MjAwNzE2MTE5NGFkaXF6a2N4.

  19. 7 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU1NDczMmFkaXF6a2N4.

  20. 13 June 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI1MDQ3OWFkaXF6a2N4.

  21. 14 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY4NjkwM2FkaXF6a2N4.

  22. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDExNTAzM2FkaXF6a2N4.

  23. 6 June 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkyNjM1M2FkaXF6a2N4.

  24. 17 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU2MDQzNWFkaXF6a2N4.

  25. 13 June 2005 Ad 31/01/05-31/01/05 £ si [email protected]=1 £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzEyNzE2N2FkaXF6a2N4.

  26. 6 June 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc1MjMxMGFkaXF6a2N4.

  27. 28 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NDM3Mjk1MWFkaXF6a2N4.

  28. 17 May 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE1NjA5NGFkaXF6a2N4.

  29. 2 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjg3MzY2MGFkaXF6a2N4.

  30. 11 July 2003 Return made up to 11/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc4NDQ2NGFkaXF6a2N4.

  31. 26 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NTIwNDk4OWFkaXF6a2N4.

  32. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY0OTUzMWFkaXF6a2N4.

  33. 19 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzcwMzk1OWFkaXF6a2N4.

  34. 12 June 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ2MjE1NWFkaXF6a2N4.

  35. 19 March 2002 Accounting reference date shortened from 30/06/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzI5MjU3NGFkaXF6a2N4.

  36. 1 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTIwNDM1NmFkaXF6a2N4.

  37. 19 July 2001 Ad 06/07/01--------- £ si [email protected]=549 £ ic 1/550 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTIyNDM1NmFkaXF6a2N4.

  38. 19 July 2001 Accounting reference date extended from 31/05/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mjg2NTc0NmFkaXF6a2N4.

  39. 14 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkzNjA1M2FkaXF6a2N4.

  40. 14 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI2NTk2NmFkaXF6a2N4.

  41. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU2MTEwNGFkaXF6a2N4.

  42. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTY1MDU2MWFkaXF6a2N4.

  43. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTcyMTQ5MWFkaXF6a2N4.

  44. 14 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU1MzYxOWFkaXF6a2N4.

  45. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUyNzg0NWFkaXF6a2N4.

  46. 14 June 2001 Registered office changed on 14/06/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzEwNDc0MmFkaXF6a2N4.

  47. 11 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjI3NjMzMGFkaXF6a2N4.

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