Aegis Associates Limited

Company Registration Number: 04328835

Company registered in England and Wales

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Aegis Associates Limited is a Private Company Limited by Shares first registered on 26 November 2001. Its current registered address is in Birmingham.

Registered Address

PARKAR ACCOUNTANTS
19/21 HATCHETT STREET
HOCKLEY
BIRMINGHAM
B19 3NX

There are 288 companies currently registered at this postcode, including this one.

All companies at B19 3NX

Registration Data

Company Number

04328835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,114£9,165£9,559£10,479£10,050£11,537
of which Cash £0£3,051£3,445£4,365£3,936£5,423
Total Assets £6,114£9,165£9,559£10,479£10,050£11,537
Current Liabilities £6,522£9,573£9,647£9,484£8,704£8,969
Net Current Assets £-408£-408£-88£995£1,346£2,568
Total Net Worth £-25£-25£423£1,676£2,254£3,779

Previous Names

No previous names

Company Officers

  • PARKAR, Ishphak

    Secretary

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Accountant

    PARKAR ACCOUNTANTS
    19/21
    Hatchett Street
    Hockley
    Birmingham
    B19 3NX
    United Kingdom

  • BLISSON, Debra Ann

    Director

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1961

    PARKAR ACCOUNTANTS
    19/21
    Hatchett Street
    Hockley
    Birmingham
    B19 3NX

  • POTTER, Nigel John

    Director

    Appointed on 9 January 2014

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1960

    PARKAR ACCOUNTANTS
    19/21
    Hatchett Street
    Hockley
    Birmingham
    B19 3NX

  • YOUNG, Maurice Alfred

    Director

    Appointed on 26 November 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1933

    PARKAR ACCOUNTANTS
    19/21
    Hatchett Street
    Hockley
    Birmingham
    B19 3NX

  • BREWER, Kevin, Dr

    Nominee Secretary

    Appointed on 26 November 2001

    Resigned on 26 November 2001

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • YOUNG, Maurice Alfred

    Secretary

    Appointed on 26 November 2001

    Resigned on 24 November 2006

    174 Chantrey Crescent
    Birmingham
    West Midlands
    B43 7PE

  • BLISSON, Debra Ann

    Director

    Appointed on 1 May 2006

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1961

    25 Plants Hollow
    Brierley Hill
    Dudley
    West Midlands
    DY5 2BZ

  • BLISSON, Debra Ann

    Director

    Appointed on 26 November 2001

    Resigned on 28 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    25 Plants Hollow
    Brierley Hill
    Dudley
    West Midlands
    DY5 2BZ

  • PALMER, David John

    Director

    Appointed on 1 December 2003

    Resigned on 28 October 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1948

    19 Alexandra Way
    Tividale
    Oldbury
    West Midlands
    B69 2LX

  • YOUNG, Norma Kathleen

    Director

    Appointed on 1 November 2005

    Resigned on 1 May 2006

    Nationality: British

    Occupation: None

    Month of birth: March 1933

    174 Chantrey Crescent
    Birmingham
    West Midlands
    B43 7PE

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

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Latest Filings

  1. 24 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MISRPT. Transaction: MzE2NTI5MjQ4OGFkaXF6a2N4.

  2. 14 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5FIF8U9. Transaction: MzE1NzM5MTM0NmFkaXF6a2N4.

  3. 1 June 2016 Previous accounting period extended from 30 November 2015 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X588QYM1. Transaction: MzE0OTgzMDk2MmFkaXF6a2N4.

  4. 6 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LOFKPC. Transaction: MzEzNjg4Nzc5OGFkaXF6a2N4.

  5. 12 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DMTGR5. Transaction: MzEyODg4MTMyOWFkaXF6a2N4.

  6. 24 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDQ4QI. Transaction: MzExNDE5MzQxNGFkaXF6a2N4.

  7. 12 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E4LNYH. Transaction: MzEwNTQ1MDAxNWFkaXF6a2N4.

  8. 9 January 2014 Director's details changed for Mr Maurice Alfred Young on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH01. Barcode: X2Z72SYI. Transaction: MzA5MjM2NzYyNWFkaXF6a2N4.

  9. 9 January 2014 Director's details changed for Ms Debra Ann Blisson on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH01. Barcode: X2Z72SOO. Transaction: MzA5MjM2NzU0MmFkaXF6a2N4.

  10. 9 January 2014 Appointment of Mr Nigel John Potter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z72S8Q. Transaction: MzA5MjM2NzQxMmFkaXF6a2N4.

  11. 3 January 2014 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2YRIBQ3. Transaction: MzA5MTg1NTA1NWFkaXF6a2N4.

  12. 27 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A24OM89T. Transaction: MzA3NTI3MTcyMmFkaXF6a2N4.

  13. 7 January 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4HC3. Transaction: MzA3MDU2MjE1OGFkaXF6a2N4.

  14. 19 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1B5F8K0. Transaction: MzA1OTM3NjcwNWFkaXF6a2N4.

  15. 28 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0OVDDAP. Transaction: MzA0OTYzNTgyMmFkaXF6a2N4.

  16. 24 December 2011 Secretary's details changed for Mr Ishphak Parkar on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH03. Barcode: X0OVDDAH. Transaction: MzA0OTYzNTgxNmFkaXF6a2N4.

  17. 28 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AK556TNQ. Transaction: MzAzNjI3NTc2MmFkaXF6a2N4.

  18. 25 March 2011 Registered office address changed from 174 Chantrey Crescent Birmingham West Midlands B43 7PE on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Address. Type: AD01. Barcode: X4ZJ0SQ1. Transaction: MzAzNDQ3MDM2NmFkaXF6a2N4.

  19. 29 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XBTZ8Q75. Transaction: MzAyOTMzMDEyN2FkaXF6a2N4.

  20. 15 September 2010 Amended accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AAMD. Barcode: ABHN4NAQ. Transaction: MzAyMzM0NTc2MmFkaXF6a2N4.

  21. 28 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X353CMX3. Transaction: MzAyMjMwMDQ4MWFkaXF6a2N4.

  22. 14 January 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XIAPLGM1. Transaction: MzAwNzA0NTMwOGFkaXF6a2N4.

  23. 14 January 2010 Director's details changed for Maurice Alfred Young on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIAPKGM0. Transaction: MzAwNzA0NDY1OWFkaXF6a2N4.

  24. 14 January 2010 Director's details changed for Debra Ann Blisson on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIAPJGMZ. Transaction: MzAwNzA0NDY1OGFkaXF6a2N4.

  25. 31 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ACWD38IO. Transaction: MjAyOTU0MTc0NGFkaXF6a2N4.

  26. 9 February 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1GT769. Transaction: MjAyNTMzOTA4NGFkaXF6a2N4.

  27. 16 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AT7UC0JZ. Transaction: MjAwNzIzOTYwNWFkaXF6a2N4.

  28. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY4MzY0NGFkaXF6a2N4.

  29. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDA1NjU0OGFkaXF6a2N4.

  30. 31 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1MTQ5OGFkaXF6a2N4.

  31. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkzODQwN2FkaXF6a2N4.

  32. 6 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIxNDIxOWFkaXF6a2N4.

  33. 6 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIxMjYzNGFkaXF6a2N4.

  34. 6 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIxNDc1MmFkaXF6a2N4.

  35. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAzOTcxMGFkaXF6a2N4.

  36. 4 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUxOTAxM2FkaXF6a2N4.

  37. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcyNTgwMWFkaXF6a2N4.

  38. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc1NjMzN2FkaXF6a2N4.

  39. 13 December 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI5NzE1M2FkaXF6a2N4.

  40. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI5MDQzOGFkaXF6a2N4.

  41. 9 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQ0MTk0N2FkaXF6a2N4.

  42. 9 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI5MzQ5M2FkaXF6a2N4.

  43. 5 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNjU1ODA3NmFkaXF6a2N4.

  44. 10 January 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAxOTQwNWFkaXF6a2N4.

  45. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc1NDg0NWFkaXF6a2N4.

  46. 21 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NTI2OTM4N2FkaXF6a2N4.

  47. 30 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA3ODgyMWFkaXF6a2N4.

  48. 13 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzgxOTI5OWFkaXF6a2N4.

  49. 13 July 2003 Ad 20/01/03--------- £ si [email protected]=200 £ ic 100/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDMyOTM0OWFkaXF6a2N4.

  50. 13 July 2003 Nc inc already adjusted 20/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODMxNzU3OWFkaXF6a2N4.

  51. 13 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTY0MDU0NWFkaXF6a2N4.

  52. 13 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjQxODY2NWFkaXF6a2N4.

  53. 16 April 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5NjA3OTgwM2FkaXF6a2N4.

  54. 9 December 2002 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkyMDYyNGFkaXF6a2N4.

  55. 30 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTYxMjA0M2FkaXF6a2N4.

  56. 26 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODMyNjkwNWFkaXF6a2N4.

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