Aegis Advisory Limited

Company Registration Number: 04479747

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aegis Advisory Limited is a Private Company Limited by Shares first registered on 8 July 2002. Its current registered address is in Ashford, Kent.

Registered Address

4 DUKES MEADOW
HAMSTREET
ASHFORD
KENT
TN26 2HD

There are 4 companies currently registered at this postcode, including this one.

All companies at TN26 2HD

Registration Data

Company Number

04479747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SETTLE, Wendy

    Secretary

    Appointed on 12 July 2002

     

    4 Dukes Meadow
    Hamstreet
    Ashford
    Kent
    TN26 2HD

  • SETTLE, Paul Charles

    Director

    Appointed on 8 July 2002

     

    Nationality: Uk

    Occupation: Safety Consultant

    Month of birth: May 1951

    4 Dukes Meadow
    Hamstreet
    Ashford
    Kent
    TN26 2HD

  • UKBF NOMINEE COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 2002

    Resigned on 12 July 2002

    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

  • UKBF NOMINEE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 July 2002

    Resigned on 12 July 2002

    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

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

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Latest Filings

  1. 23 September 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5G5W68O. Transaction: MzE1ODA0OTk3NmFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5KURK. Transaction: MzE1Mjg2ODA0NWFkaXF6a2N4.

  3. 9 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4DEY88O. Transaction: MzEyODY1NDQ0NGFkaXF6a2N4.

  4. 25 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4CEJLBD. Transaction: MzEyNzc4MjUyMmFkaXF6a2N4.

  5. 12 October 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3IDPOMR. Transaction: MzEwOTI5MTQ5NmFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLZD69. Transaction: MzEwNDA5NDU4N2FkaXF6a2N4.

  7. 31 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2FXFBKQ. Transaction: MzA4NDE3NjA5NWFkaXF6a2N4.

  8. 9 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9N3RL. Transaction: MzA4MTI0NDk2NGFkaXF6a2N4.

  9. 4 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1ELTCJ4. Transaction: MzA2MTkyNDE3NGFkaXF6a2N4.

  10. 27 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYO088. Transaction: MzA2MTQ3ODgwNGFkaXF6a2N4.

  11. 9 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XFFFTWJE. Transaction: MzA0MTgxNjkwOWFkaXF6a2N4.

  12. 9 August 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XFFFIWJ3. Transaction: MzA0MTgxNjc4OGFkaXF6a2N4.

  13. 2 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XS0A6M7Y. Transaction: MzAyMDYxNTYzOWFkaXF6a2N4.

  14. 21 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XMYXQLVK. Transaction: MzAxOTkzNjg5MmFkaXF6a2N4.

  15. 21 July 2010 Director's details changed for Paul Charles Settle on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XMYXPLVJ. Transaction: MzAxOTkzNjY4NmFkaXF6a2N4.

  16. 4 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XZZ1SC44. Transaction: MjAzODQ0NTA2MmFkaXF6a2N4.

  17. 14 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWTVBJ4. Transaction: MjAzNzEwOTc5OWFkaXF6a2N4.

  18. 28 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X99NU9DI. Transaction: MjAzMTYxODc4M2FkaXF6a2N4.

  19. 22 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMDG1ME. Transaction: MjAwOTQ4NzIxM2FkaXF6a2N4.

  20. 1 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ1ODY1OGFkaXF6a2N4.

  21. 10 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc1MTc1MWFkaXF6a2N4.

  22. 5 September 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc2NTg3NWFkaXF6a2N4.

  23. 2 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE2Mzk5NmFkaXF6a2N4.

  24. 10 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYzMDA2OWFkaXF6a2N4.

  25. 8 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM3MjQ3M2FkaXF6a2N4.

  26. 18 February 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4OTE5NDE1MmFkaXF6a2N4.

  27. 1 July 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUwODk5MmFkaXF6a2N4.

  28. 1 September 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwMjcxMTUzM2FkaXF6a2N4.

  29. 6 August 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkzNTgxNGFkaXF6a2N4.

  30. 25 July 2002 Registered office changed on 25/07/02 from: c/o ukbf LIMITED office 2, 16 new street stourport on severn worcestershire DY13 8UW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjM5MzAzNmFkaXF6a2N4.

  31. 25 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg3ODI5OWFkaXF6a2N4.

  32. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkwMDQ0OGFkaXF6a2N4.

  33. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc1MDM4MWFkaXF6a2N4.

  34. 18 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI1ODg3MmFkaXF6a2N4.

  35. 8 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzAxNDY5MWFkaXF6a2N4.

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