Aegis Simulation Technologies UK Limited

Company Registration Number: 04828272

Company registered in England and Wales

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Aegis Simulation Technologies UK Limited is a Private Company Limited by Shares first registered on 10 July 2003. Its current registered address is in Chard, Somerset.

Registered Address

LENTELLS LTD
17-18 LEACH ROAD
CHARD BUSINESS PARK
CHARD
SOMERSET
TA20 1FA

There are 76 companies currently registered at this postcode, including this one.

All companies at TA20 1FA

Registration Data

Company Number

04828272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2003

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £122,193£110,849£100,811£87,175£87,669£66,329£65,195
of which Cash £112,335£109,239£46,000£74,322£53,507£49,151£52,399
Total Assets £122,193£110,849£100,811£87,175£87,669£66,329£65,195
Current Liabilities £61,083£54,145£53,770£51,789£62,803£50,598£49,939
Net Current Assets £61,110£56,704£47,041£35,386£24,866£15,731£15,256
Total Net Worth £61,110£56,704£47,041£35,386£24,866£15,731£15,256

Previous Names

No previous names

Company Officers

  • DUMBLE, Mark

    Secretary

    Appointed on 19 November 2004

     

    17 Monmouth Court
    Chard
    Somerset
    TA20 1HQ

  • HILL, Steven

    Director

    Appointed on 11 December 2003

     

    Nationality: Usa/American

    Occupation: Vice President

    Month of birth: April 1965

    108 Spinnaker Ridge
    Huntsville
    Alabama Al 35824
    United States Of America

  • KREPS, Rodney

    Director

    Appointed on 11 December 2003

     

    Nationality: American

    Occupation: Dir Of Finance

    Month of birth: October 1954

    1607 Parkman Street
    Northeast
    Cullman
    35055 Alabama
    Usa

  • T & L CORPORATE SERVICES LIMITED

    Secretary

    Appointed on 10 July 2003

    Resigned on 19 November 2004

    Alder Castle 10 Noble Street
    London
    EC2V 7TL

  • WAITE, William Francis

    Director

    Appointed on 10 July 2003

    Resigned on 28 July 2016

    Nationality: American

    Occupation: Engineer

    Month of birth: October 1946

    39 Telephone Tower Road
    Laceys Spring
    Alabama
    AL 35754
    United States Of America

This information was most recently updated 21/01/2017.

Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C67JO9. Transaction: MzE1Mzg5NDU5M2FkaXF6a2N4.

  2. 28 July 2016 Termination of appointment of William Francis Waite as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM01. Barcode: X5C67IU1. Transaction: MzE1Mzg5NDM3MGFkaXF6a2N4.

  3. 24 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57NX3P7. Transaction: MzE0OTI1NjkwM2FkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2R3TN. Transaction: MzEzMDIzMDIxNGFkaXF6a2N4.

  5. 31 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRONUB. Transaction: MzEyODE2NzczNGFkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3COMKGI. Transaction: MzEwNDE3Njc0OWFkaXF6a2N4.

  7. 8 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35EFFSQ. Transaction: MzA5Nzg0NDcyNmFkaXF6a2N4.

  8. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI8OZ7. Transaction: MzA4NTU2NzI2MGFkaXF6a2N4.

  9. 24 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2D79POH. Transaction: MzA4MjAwMDc0OWFkaXF6a2N4.

  10. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I91VQY. Transaction: MzA2NDgwNTAzNmFkaXF6a2N4.

  11. 30 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8T6OZ. Transaction: MzA2MTU5NzA2M2FkaXF6a2N4.

  12. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2N2GXQ4. Transaction: MzA0NDMyNTAwNmFkaXF6a2N4.

  13. 27 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XAWOKW5C. Transaction: MzA0MTEwNTA1M2FkaXF6a2N4.

  14. 6 October 2010 Registered office address changed from Catford House 26 Fore Street Chard Somerset TA20 1PT on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJGITNZT. Transaction: MzAyNDYzMjEwN2FkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUQ40NSD. Transaction: MzAyNDMwODIzMWFkaXF6a2N4.

  16. 23 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XNQ46LX2. Transaction: MzAyMDA3MDQ1MGFkaXF6a2N4.

  17. 23 July 2010 Director's details changed for William Francis Waite on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XNQ45LX1. Transaction: MzAyMDA2NDQzNWFkaXF6a2N4.

  18. 23 July 2010 Director's details changed for Steven Hill on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XNQ43LXZ. Transaction: MzAyMDA2NDQzMmFkaXF6a2N4.

  19. 23 July 2010 Director's details changed for Rodney Kreps on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XNQ44LX0. Transaction: MzAyMDA2NDQzNGFkaXF6a2N4.

  20. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIPN3EH2. Transaction: MzAwMTg1ODM2N2FkaXF6a2N4.

  21. 4 August 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07UBC4P. Transaction: MjAzODUwNDQ5NmFkaXF6a2N4.

  22. 16 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFSI335A. Transaction: MjAxMzQ5MTA4NmFkaXF6a2N4.

  23. 14 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDD1F1CG. Transaction: MjAwODk0NTYzM2FkaXF6a2N4.

  24. 24 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU0ODI0OWFkaXF6a2N4.

  25. 23 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI0MTMwN2FkaXF6a2N4.

  26. 9 August 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAyNDQ3N2FkaXF6a2N4.

  27. 27 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY4ODMwNmFkaXF6a2N4.

  28. 9 August 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkyNjg0MmFkaXF6a2N4.

  29. 2 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTYzNzQyMGFkaXF6a2N4.

  30. 23 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTE1MTk0M2FkaXF6a2N4.

  31. 30 November 2004 Registered office changed on 30/11/04 from: alder castle 10 noble street london EC2V 7TL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODU0NTI2NGFkaXF6a2N4.

  32. 30 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA0ODI4NWFkaXF6a2N4.

  33. 30 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY1NjIwNmFkaXF6a2N4.

  34. 11 August 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYzOTgxOGFkaXF6a2N4.

  35. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDcyMDIxNGFkaXF6a2N4.

  36. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI0Njk0NmFkaXF6a2N4.

  37. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU0NzI0NGFkaXF6a2N4.

  38. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY3MjQ0MWFkaXF6a2N4.

  39. 23 December 2003 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTg2ODgzOWFkaXF6a2N4.

  40. 10 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDQ3MTc2M2FkaXF6a2N4.

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