Aegis Defence Limited

Company Registration Number: 04760973

Company registered in England and Wales

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Aegis Defence Limited is a Private Company Limited by Shares first registered on 12 May 2003. Its current registered address is in East Sussex.

Registered Address

178 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ

There are 604 companies currently registered at this postcode, including this one.

All companies at BN3 2DJ

Registration Data

Company Number

04760973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3001 - Manufacture of office machinery

3002 - Manufacture computers & process equipment

7250 - Maintenance office & computing mach

Accounts

Accounts Reference Date

31 May

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

12 March 2005

Returns Last Made Up

12 May 2006

Returns Next Due

9 June 2007

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 May 2004

     

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • GOLDFINCH, Angus Stephen

    Director

    Appointed on 13 May 2003

     

    Nationality: British

    Occupation: Chief Technology Office

    Month of birth: May 1960

    25 Lowther Road
    Brighton
    BN1 6LF

  • PEMEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 2003

    Resigned on 30 May 2004

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • VINCENT, Neville

    Director

    Appointed on 13 May 2003

    Resigned on 27 February 2004

    Nationality: United Kingdom

    Occupation: Vice President Sales

    Month of birth: January 1967

    10 Watson Close
    Finchampstead
    RG40 4YF

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 May 2003

    Resigned on 13 May 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 May 2003

    Resigned on 13 May 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 18 February 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE3NjMzMzMwOGFkaXF6a2N4.

  2. 18 May 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYwMjM5N2FkaXF6a2N4.

  3. 17 May 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ2OTQyNWFkaXF6a2N4.

  4. 17 March 2005 Registered office changed on 17/03/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODg3MzM5MmFkaXF6a2N4.

  5. 17 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk3Mzk4OWFkaXF6a2N4.

  6. 17 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM4ODgyOGFkaXF6a2N4.

  7. 15 June 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE4MDczNGFkaXF6a2N4.

  8. 17 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTYxNjUxM2FkaXF6a2N4.

  9. 27 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODIzODc3NmFkaXF6a2N4.

  10. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU1MjA1M2FkaXF6a2N4.

  11. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTYzODU2NGFkaXF6a2N4.

  12. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg5NjA2MGFkaXF6a2N4.

  13. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTM0OTE2MmFkaXF6a2N4.

  14. 12 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzYzODc0M2FkaXF6a2N4.

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54.82.112.193 Mon, 11 Dec 2017 06:14:29 +0000