Aegis Apparel Ltd

Company Registration Number: 04502215

Company registered in England and Wales

Approximate Location Map
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Aegis Apparel Ltd is a Private Company Limited by Shares first registered on 2 August 2002. Its current registered address is in Sevenoaks, Kent.

Registered Address

BRAMBLES KINGSINGFIELD ROAD
WEST KINGSDOWN
SEVENOAKS
KENT
TN15 6LH

There are 9 companies currently registered at this postcode, including this one.

All companies at TN15 6LH

Registration Data

Company Number

04502215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£0£0
Current Assets £100£100£100£0£0
of which Cash £0£0£0£0£0
Total Assets £100£100£100£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£100£0£0
Total Net Worth £100£100£100£0£0

Previous Names

  • AEGIS SPORTS AND CASUAL WEAR LTD, active until 1 September 2015
  • CHR TECHNOLOGIES LIMITED, active until 23 June 2015

Company Officers

  • RYTON, Susan

    Secretary

    Appointed on 2 August 2002

     

    Nationality: Canadian

    Brambles
    Kingsingfield Road
    West Kingsdown
    Sevenoaks
    Kent
    TN15 6LH
    United Kingdom

  • RYTON, Carlisle Herbert

    Director

    Appointed on 2 August 2002

     

    Nationality: English

    Occupation: Building Services Engineering

    Month of birth: October 1941

    Brambles
    Kingsingfield Road
    West Kingsdown
    Sevenoaks
    Kent
    TN15 6LH
    United Kingdom

  • RYTON, Susan

    Director

    Appointed on 2 August 2002

     

    Nationality: Canadian

    Occupation: Consultant

    Month of birth: December 1959

    Brambles
    Kingsingfield Road
    West Kingsdown
    Sevenoaks
    Kent
    TN15 6LH
    United Kingdom

  • RYTON, Carlisle Herbert

    Secretary

    Appointed on 2 August 2002

    Resigned on 28 August 2015

    Nationality: English

    Brambles
    Kingsingfield Road
    West Kingsdown
    Sevenoaks
    Kent
    TN15 6LH
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2002

    Resigned on 2 August 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2002

    Resigned on 2 August 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 16 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDYyNjEyM2FkaXF6a2N4.

  2. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODkwMjY0NmFkaXF6a2N4.

  3. 19 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A567TBIO. Transaction: MzE0ODA1NDU5NWFkaXF6a2N4.

  4. 1 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4EPYMOO. Transaction: MzEzMDE0MTY4N2FkaXF6a2N4.

  5. 1 September 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4EPYMXT. Transaction: MzEyOTk5MTI0MGFkaXF6a2N4.

  6. 30 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4EUZSWQ. Transaction: MzEzMDA2MTY4N2FkaXF6a2N4.

  7. 28 August 2015 Secretary's details changed for Mr Carlisle Herbert Ryton on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH03. Barcode: X4EPYKZV. Transaction: MzEyOTk5MDkyNWFkaXF6a2N4.

  8. 28 August 2015 Termination of appointment of Spencer Ryton as a secretary on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM02. Barcode: X4EPYJ5M. Transaction: MzEyOTk5MDU4NWFkaXF6a2N4.

  9. 23 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4A31C3F. Transaction: MzEyNTY0OTQ3MWFkaXF6a2N4.

  10. 9 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X471S9MQ. Transaction: MzEyMjg1MTUxN2FkaXF6a2N4.

  11. 10 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DZDWXM. Transaction: MzEwNTMxNjA4OWFkaXF6a2N4.

  12. 23 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38I6H88. Transaction: MzEwMDYxNTMxMGFkaXF6a2N4.

  13. 19 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2HRY8. Transaction: MzA4MzQ5MzEyMmFkaXF6a2N4.

  14. 18 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28LRHWQ. Transaction: MzA3ODIwNTE0NGFkaXF6a2N4.

  15. 13 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TWRV. Transaction: MzA2MjMwNTg4OGFkaXF6a2N4.

  16. 13 August 2012 Director's details changed for Mr Carlisle Herbert Ryton on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: X1F8TWRF. Transaction: MzA2MjMwNTc0NWFkaXF6a2N4.

  17. 13 August 2012 Director's details changed for Mrs Susan Ryton on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Officers. Type: CH01. Barcode: X1F8TWRN. Transaction: MzA2MjMwNTc0OWFkaXF6a2N4.

  18. 13 August 2012 Secretary's details changed for Mrs Susan Ryton on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH03. Barcode: X1F8TWR7. Transaction: MzA2MjMwNTc0MmFkaXF6a2N4.

  19. 13 August 2012 Secretary's details changed for Mr Carlisle Herbert Ryton on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH03. Barcode: X1F8TWQZ. Transaction: MzA2MjMwNTczOWFkaXF6a2N4.

  20. 8 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18IO1S3. Transaction: MzA1NzExNjUwNmFkaXF6a2N4.

  21. 19 April 2012 Registered office address changed from , 10 Granville Road, Westerham, Kent, TN16 1RS on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Address. Type: AD01. Barcode: X175SSLD. Transaction: MzA1NjEyOTY4MWFkaXF6a2N4.

  22. 16 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XHB0EWPO. Transaction: MzA0MjA4MDc2OGFkaXF6a2N4.

  23. 20 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XO9LTUAC. Transaction: MzAzNzQ4NTk4OWFkaXF6a2N4.

  24. 27 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X2OSSMWP. Transaction: MzAyMjIyMjY0NmFkaXF6a2N4.

  25. 27 August 2010 Director's details changed for Carlisle Herbert Ryton on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X2OSPMWM. Transaction: MzAyMjIyMjQ4NmFkaXF6a2N4.

  26. 27 August 2010 Director's details changed for Susan Ryton on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X2OSQMWN. Transaction: MzAyMjIyMjQ4OWFkaXF6a2N4.

  27. 26 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XHJ8GKBG. Transaction: MzAxNjM0MjI3N2FkaXF6a2N4.

  28. 19 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LB2CJU. Transaction: MjAzOTUzMzY4MmFkaXF6a2N4.

  29. 10 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XJTSYALU. Transaction: MjAzNDc3Njk3OGFkaXF6a2N4.

  30. 22 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMRYX2HO. Transaction: MjAxMTY5Mjk1MGFkaXF6a2N4.

  31. 24 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X98OY0UU. Transaction: MjAwNzc0NzM1NWFkaXF6a2N4.

  32. 10 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAwMjY1MWFkaXF6a2N4.

  33. 18 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAwOTIyMWFkaXF6a2N4.

  34. 2 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI3MDE0MWFkaXF6a2N4.

  35. 19 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc2MDA4NmFkaXF6a2N4.

  36. 16 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDgwMjg4MWFkaXF6a2N4.

  37. 8 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3Njk3MTExN2FkaXF6a2N4.

  38. 24 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM5MDMyOGFkaXF6a2N4.

  39. 4 May 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMjg5Mjk5NmFkaXF6a2N4.

  40. 19 September 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM1OTI5NmFkaXF6a2N4.

  41. 5 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ1OTcxMWFkaXF6a2N4.

  42. 5 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ4MDQ5NWFkaXF6a2N4.

  43. 5 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzk0MzUwNmFkaXF6a2N4.

  44. 5 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDIwODc3NWFkaXF6a2N4.

  45. 5 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDcwMjU1MGFkaXF6a2N4.

  46. 5 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc5NDAwNmFkaXF6a2N4.

  47. 2 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDU2MTMzNGFkaXF6a2N4.

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