Aeglos Ltd

Company Registration Number: 04256142

Company registered in England and Wales

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Aeglos Ltd is a Private Company Limited by Shares first registered on 20 July 2001. Its current registered address is in Golders Green, London.

Registered Address

21A RUSSELL GARDENS
GOLDERS GREEN
LONDON
NW11 9NJ

There are 54 companies currently registered at this postcode, including this one.

All companies at NW11 9NJ

Registration Data

Company Number

04256142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

46460 - Wholesale of pharmaceutical goods

70229 - Management consultancy activities other than financial management

82190 - Photocopying, document preparation and other specialised office support activities

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,086£1,750£1,269£1,234£794£3,754£11,083£1,158£3,747£187£2,151
of which Cash £1,069£936£1,010£553£557£1,735£2,702£724£2,876£87£2,051
Total Assets £2,086£1,750£1,269£1,234£794£3,754£11,083£1,158£3,747£187£2,151
Current Liabilities £13,435£13,100£12,550£12,580£9,482£10,859£11,203£1,538£1,354£2,869£0
Net Current Assets £-11,349£-11,350£-11,281£-11,346£-8,688£-7,105£-120£-380£2,393£-2,682£2,151
Total Net Worth £-11,210£-11,165£-11,034£-11,017£-8,249£-6,520£660£660£2,881£-2,227£2,151

Previous Names

  • KOOL CRISIS LTD., active until 13 April 2003

Company Officers

  • COOPER, Sarah

    Secretary

    Appointed on 9 April 2003

     

    21a
    Russell Gardens
    Golders Green
    London
    NW11 9NJ
    United Kingdom

  • KILLER, Kristian Alfred

    Director

    Appointed on 1 June 2012

     

    Nationality: Slovenian

    Occupation: Translator/Editor

    Month of birth: April 1977

    21a
    Russell Gardens
    Golders Green
    London
    NW11 9NJ
    United Kingdom

  • GCBIZ SECRETARIES LTD

    Nominee Secretary

    Appointed on 20 July 2001

    Resigned on 9 April 2003

    441 Gateford Road
    Worksop
    Nottinghamshire
    S81 7BN

  • WILSHER, Simon

    Secretary

    Appointed on 13 August 2001

    Resigned on 9 April 2003

    71 Leonard Street
    London
    EC2A 4QU

  • COOPER, Mathew Lelie Benjamin

    Director

    Appointed on 25 July 2013

    Resigned on 1 August 2013

    Nationality: Canadian

    Occupation: Director

    Month of birth: December 1972

    21a
    Russell Gardens
    Golders Green
    London
    NW11 9NJ
    United Kingdom

  • COOPER, Matthew Leslie Benjamin

    Director

    Appointed on 9 April 2003

    Resigned on 1 June 2012

    Nationality: Canadian

    Occupation: Network Administrator

    Month of birth: December 1973

    36/4
    Nachal Lachish
    Remat Beit Shemesh
    Israel

  • GCBIZ DIRECTORS LTD

    Nominee Director

    Appointed on 20 July 2001

    Resigned on 9 April 2003

    441 Gateford Road
    Worksop
    Nottinghamshire
    S81 7BN

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

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Latest Filings

  1. 28 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5MSY2PD. Transaction: MzE2NTQxMjQ2MmFkaXF6a2N4.

  2. 28 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GGJRJL. Transaction: MzE1ODQ1MDk5MWFkaXF6a2N4.

  3. 28 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODMyNzEzNGFkaXF6a2N4.

  4. 27 September 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDUW6A. Transaction: MzE1ODMyNzA4MmFkaXF6a2N4.

  5. 20 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzIzNTYwOGFkaXF6a2N4.

  6. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG4QYY. Transaction: MzEzMTQyMTQxNWFkaXF6a2N4.

  7. 5 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4B11UHT. Transaction: MzEyNjQ3NjE4NGFkaXF6a2N4.

  8. 14 November 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3KMF1M1. Transaction: MzExMTM0NjExOGFkaXF6a2N4.

  9. 14 November 2014 Secretary's details changed for Mrs Sarah Cooper on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X3KMF1CW. Transaction: MzExMTM0NjA2MGFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJ080. Transaction: MzEwODUxNTE5MmFkaXF6a2N4.

  11. 26 June 2014 Previous accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3AVOYK1. Transaction: MzEwMjY4MzUzMmFkaXF6a2N4.

  12. 8 October 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2IL8WW8. Transaction: MzA4NjU3NDA5NGFkaXF6a2N4.

  13. 13 August 2013 Termination of appointment of Mathew Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EN0NGP. Transaction: MzA4MzE5MDUxM2FkaXF6a2N4.

  14. 13 August 2013 Termination of appointment of Mathew Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EN0MTM. Transaction: MzA4MzE5MDM4N2FkaXF6a2N4.

  15. 30 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2DPEHPC. Transaction: MzA4MjQzNzg0NmFkaXF6a2N4.

  16. 30 July 2013 Appointment of Mr Mathew Lelie Benjamin Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPDWPL. Transaction: MzA4MjQzMzA0NmFkaXF6a2N4.

  17. 12 October 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1JBWFFS. Transaction: MzA2NTcxMjI0NmFkaXF6a2N4.

  18. 11 October 2012 Appointment of Mr. Kristian Alfred Killer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBWFFK. Transaction: MzA2NTcxMjE0OWFkaXF6a2N4.

  19. 11 October 2012 Termination of appointment of Matthew Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBWFFC. Transaction: MzA2NTcxMjE0NmFkaXF6a2N4.

  20. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3N1UP. Transaction: MzA2MDAyODk2MGFkaXF6a2N4.

  21. 29 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XC9GAW8C. Transaction: MzA0MTMwMTQ0OGFkaXF6a2N4.

  22. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1QHBVEP. Transaction: MzAzOTY1Mzk0MmFkaXF6a2N4.

  23. 6 September 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: X65MON38. Transaction: MzAyMjc0MDMzOGFkaXF6a2N4.

  24. 6 September 2010 Director's details changed for Matthew Leslie Benjamin Cooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X65MNN37. Transaction: MzAyMjc0MDA5MGFkaXF6a2N4.

  25. 6 September 2010 Secretary's details changed for Sarah Cooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X65MMN36. Transaction: MzAyMjc0MDAwM2FkaXF6a2N4.

  26. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYNSEL9I. Transaction: MzAxODUzMzQ2N2FkaXF6a2N4.

  27. 27 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXL8QBWK. Transaction: MjAzNzkxOTczNGFkaXF6a2N4.

  28. 3 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQH8CB76. Transaction: MjAzNjM5NTUzNmFkaXF6a2N4.

  29. 3 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQH89B73. Transaction: MjAzNjM5MDE5NWFkaXF6a2N4.

  30. 3 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQH88B72. Transaction: MjAzNjM5MDE5MGFkaXF6a2N4.

  31. 3 July 2009 Registered office changed on 03/07/2009 from 21A russell gardens london NW11 9NJ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XQH87B71. Transaction: MjAzNjM5MDE4OWFkaXF6a2N4.

  32. 31 July 2008 Registered office changed on 31/07/2008 from 91 harrowes meade edgware middlesex HA8 8RS united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XHMHY1VB. Transaction: MjAxMDA1NjcwN2FkaXF6a2N4.

  33. 25 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5YWB1O9. Transaction: MjAwOTY2MTU2NWFkaXF6a2N4.

  34. 22 July 2008 Director's change of particulars / matthew cooper / 21/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFF6G1M0. Transaction: MjAwOTQ0OTQ3MWFkaXF6a2N4.

  35. 22 July 2008 Secretary's change of particulars / sarah cooper / 21/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFF3E1MV. Transaction: MjAwOTQ0OTQxMGFkaXF6a2N4.

  36. 22 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7XE1LG. Transaction: MjAwOTM4Nzc4OWFkaXF6a2N4.

  37. 21 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XF7XB1LD. Transaction: MjAwOTM3OTAxNGFkaXF6a2N4.

  38. 21 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XF7XA1LC. Transaction: MjAwOTM3OTAxMmFkaXF6a2N4.

  39. 21 July 2008 Registered office changed on 21/07/2008 from 21A russell gardens london NW11 9NJ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XF7X91LB. Transaction: MjAwOTM3OTAxMGFkaXF6a2N4.

  40. 21 July 2008 Registered office changed on 21/07/2008 from 91 harrowes meade london HA8 8RS [View PDF]

    Category: Address. Type: 287. Barcode: XF7MV1LM. Transaction: MjAwOTM3NzI1M2FkaXF6a2N4.

  41. 10 October 2007 Registered office changed on 10/10/07 from: 9 greenleafe drive barkingside ilford essex IG6 8LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjUxMzI1NGFkaXF6a2N4.

  42. 28 September 2007 Return made up to 20/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk1NTU4OGFkaXF6a2N4.

  43. 6 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc3NDgyOWFkaXF6a2N4.

  44. 6 July 2007 Registered office changed on 06/07/07 from: 5 hendon street sheffield south yorkshire S13 9AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQwMzE4NGFkaXF6a2N4.

  45. 9 February 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NTgwODkxNWFkaXF6a2N4.

  46. 11 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc5NTEwOGFkaXF6a2N4.

  47. 27 June 2006 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQwNTIzMWFkaXF6a2N4.

  48. 4 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4ODEyNzA4MGFkaXF6a2N4.

  49. 25 August 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUyMTk3MWFkaXF6a2N4.

  50. 21 June 2004 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg1NDg2M2FkaXF6a2N4.

  51. 3 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNDk5NDQ1MWFkaXF6a2N4.

  52. 28 October 2003 Ad 25/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTI3NDEyOGFkaXF6a2N4.

  53. 26 August 2003 Accounting reference date extended from 31/07/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjEyNjU5MWFkaXF6a2N4.

  54. 29 April 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1MjU4MzU0M2FkaXF6a2N4.

  55. 26 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc0ODkzOGFkaXF6a2N4.

  56. 26 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk1MTA1MGFkaXF6a2N4.

  57. 26 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODEwNzQ2MWFkaXF6a2N4.

  58. 26 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ0MDIyOWFkaXF6a2N4.

  59. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ3OTU3MWFkaXF6a2N4.

  60. 24 April 2003 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY1MTc1N2FkaXF6a2N4.

  61. 23 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNjI1MzUxNGFkaXF6a2N4.

  62. 14 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDMxMjA3MWFkaXF6a2N4.

  63. 14 January 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1MzMxNDM1M2FkaXF6a2N4.

  64. 29 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU1MzMxMWFkaXF6a2N4.

  65. 20 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzQ5NDMwOGFkaXF6a2N4.

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