Aegis Gas Services Limited

Company Registration Number: 04728921

Company registered in England and Wales

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Aegis Gas Services Limited is a Private Company Limited by Shares first registered on 9 April 2003. Its current registered address is in London.

Registered Address

41 LONG DEACON ROAD
NORTH CHINGFORD
LONDON
E4 6EG

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

All companies at E4 6EG

Registration Data

Company Number

04728921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£6,761£5,320£0£0£0
Current Assets £25,615£13,505£2,564£8,552£17,410£11,120
of which Cash £23,878£11,768£1,664£5,852£14,051£11,120
Total Assets £25,615£20,266£7,884£8,552£17,410£11,120
Current Liabilities £8,118£5,916£2,178£4,650£9,300£5,406
Net Current Assets £17,497£7,589£386£3,902£8,110£5,714
Total Net Worth £23,555£14,350£5,706£6,909£9,792£7,559

Previous Names

No previous names

Company Officers

  • MARTIN, Leonie Anne

    Secretary

    Appointed on 16 April 2003

     

    41 Long Deacon Road
    London
    E4 6EG

  • MARTIN, Leonie Anne

    Director

    Appointed on 16 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    41 Long Deacon Road
    Chingford
    Lomdon
    E4 6EG
    United Kingdom

  • THWAITES, Phillip Peter

    Director

    Appointed on 16 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    41 Long Deacon Road
    Chingford
    London
    E4 6EG

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 2003

    Resigned on 11 April 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • COLEMAN, Mark Ronald

    Director

    Appointed on 16 April 2003

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    40a Crown Road
    Ilford
    Essex
    IG6 1NF

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 April 2003

    Resigned on 11 April 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JDGHOW. Transaction: MzE2MTU2MTU3MmFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X54W9UER. Transaction: MzE0NjM1MjQ2OGFkaXF6a2N4.

  3. 12 April 2016 Director's details changed for Leonie Anne Martin on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: CH01. Barcode: X54QXYBT. Transaction: MzE0NjE1MzA4NWFkaXF6a2N4.

  4. 10 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JV18FU. Transaction: MzEzNDg2Mjg1NmFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X46TXM3D. Transaction: MzEyMjYzNjk4MGFkaXF6a2N4.

  6. 22 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3COLXJD. Transaction: MzEwNDE3MDgyOWFkaXF6a2N4.

  7. 11 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X35JWVCX. Transaction: MzA5ODEwOTIzNGFkaXF6a2N4.

  8. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPLVRN. Transaction: MzA5MTY5OTg1NWFkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X26ITAGY. Transaction: MzA3NjQ5Mzc1MWFkaXF6a2N4.

  10. 18 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HF68A2. Transaction: MzA2NDI5MjIyMWFkaXF6a2N4.

  11. 21 May 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X19DLTAG. Transaction: MzA1Nzc4NTI4NWFkaXF6a2N4.

  12. 18 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJBW4WQQ. Transaction: MzA0MjMwMTU3NGFkaXF6a2N4.

  13. 13 May 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XM0IWU3U. Transaction: MzAzNzE1MDU0MmFkaXF6a2N4.

  14. 1 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHLN9MWQ. Transaction: MzAyMjQ5NTg4N2FkaXF6a2N4.

  15. 20 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XK481JBO. Transaction: MzAxMzg3NzY5NmFkaXF6a2N4.

  16. 20 April 2010 Director's details changed for Leonie Anne Martin on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XK47ZJBL. Transaction: MzAxMzg3NzM1M2FkaXF6a2N4.

  17. 20 April 2010 Director's details changed for Phillip Peter Thwaites on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XK480JBN. Transaction: MzAxMzg3NzM1NGFkaXF6a2N4.

  18. 7 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P92GOC7N. Transaction: MjAzODgwNDAxMmFkaXF6a2N4.

  19. 8 May 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPMK9NZ. Transaction: MjAzMjQyNDM1NmFkaXF6a2N4.

  20. 5 December 2008 Appointment terminated director mark coleman [View PDF]

    Category: Officers. Type: 288b. Barcode: XA6EW5E6. Transaction: MjAxOTQxNzEzOGFkaXF6a2N4.

  21. 24 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV7XE48Z. Transaction: MjAxNjI3MDQ3NGFkaXF6a2N4.

  22. 30 May 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X474L052. Transaction: MjAwNjM1MzIzOWFkaXF6a2N4.

  23. 31 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2Nzk2MmFkaXF6a2N4.

  24. 17 April 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMyMTAyOWFkaXF6a2N4.

  25. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ5MjYwN2FkaXF6a2N4.

  26. 8 May 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYzOTc2OGFkaXF6a2N4.

  27. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjk2MDE2NWFkaXF6a2N4.

  28. 5 May 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAyOTc5NWFkaXF6a2N4.

  29. 15 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTA3NzY2NmFkaXF6a2N4.

  30. 12 May 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjcxMzU2NGFkaXF6a2N4.

  31. 12 March 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTQ3Nzc3MmFkaXF6a2N4.

  32. 29 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzMzODIwOGFkaXF6a2N4.

  33. 29 April 2003 Registered office changed on 29/04/03 from: 41 long deacon road north chingford london E4 6EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTI0MDYxMWFkaXF6a2N4.

  34. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTY2MzM4NGFkaXF6a2N4.

  35. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzMzMjU5NGFkaXF6a2N4.

  36. 23 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcxMDk4MmFkaXF6a2N4.

  37. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQxOTM4NGFkaXF6a2N4.

  38. 23 April 2003 Registered office changed on 23/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjYwNTc1OWFkaXF6a2N4.

  39. 9 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjYzNDgwOGFkaXF6a2N4.

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