Aegis Management Services Limited

Company Registration Number: 04987937

Company registered in England and Wales

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Aegis Management Services Limited is a Private Company Limited by Shares first registered on 8 December 2003. Its current registered address is in London.

Registered Address

FLAT 72
MORSHEAD ROAD
LONDON
W9 1LG

There are 6 companies currently registered at this postcode, including this one.

All companies at W9 1LG

Registration Data

Company Number

04987937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £182,435£196,488£195,916£199,475£212,604£220,139
of which Cash £158,377£170,571£170,441£164,892£202,673£184,019
Total Assets £182,435£196,488£195,916£199,475£212,604£220,139
Current Liabilities £11,199£14,545£12,218£19,966£20,916£62,873
Net Current Assets £171,236£181,943£183,698£179,509£191,688£157,266
Total Net Worth £171,236£181,943£183,698£179,755£191,688£157,266

Previous Names

No previous names

Company Officers

  • SEGAL, Pamela

    Secretary

    Appointed on 10 December 2003

     

    Tally Ho
    The Green
    East End
    Witney
    Oxfordshire
    OX29 6PY
    England

  • SEGAL, Stewart Michael

    Director

    Appointed on 10 December 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1957

    Tally Ho
    The Green
    East End
    Witney
    Oxfordshire
    OX29 6PY
    England

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2003

    Resigned on 10 December 2003

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (COMPANY SERVICES) LTD

    Corporate Nominee Director

    Appointed on 8 December 2003

    Resigned on 10 December 2003

    152 City Road
    London
    EC1V 2NX

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

Latest Filings

  1. 11 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: X56SD6SA. Transaction: MzE0ODI4NjI0M2FkaXF6a2N4.

  2. 16 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Mzg4MzEwOWFkaXF6a2N4.

  3. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzI0MDExMWFkaXF6a2N4.

  4. 11 March 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X52KBGPF. Transaction: MzE0Mzg4MzA4NmFkaXF6a2N4.

  5. 4 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48UZ521. Transaction: MzEyNDU1MTgwNGFkaXF6a2N4.

  6. 24 December 2014 Director's details changed for Mr Stewart Michael Segal on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3NDPXQ2. Transaction: MzExNDE5MTQ2NmFkaXF6a2N4.

  7. 24 December 2014 Secretary's details changed for Pamela Segal on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH03. Barcode: X3NDPX21. Transaction: MzExNDE5MTIzMmFkaXF6a2N4.

  8. 24 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDPT4P. Transaction: MzExNDE5MDAzM2FkaXF6a2N4.

  9. 3 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BBGKFE. Transaction: MzEwMzEyNDExOWFkaXF6a2N4.

  10. 21 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZIPG0. Transaction: MzA5Mjk2NDY3M2FkaXF6a2N4.

  11. 20 January 2014 Register inspection address has been changed from 21 Kinghorn Park Maidenhead Berkshire SL6 7TX United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2ZZIPFS. Transaction: MzA5Mjk2NDYyNWFkaXF6a2N4.

  12. 20 January 2014 Registered office address changed from 21 Kinghorn Park Maidenhead Berkshire SL6 7TX on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZZIPFK. Transaction: MzA5Mjk2NDYyMmFkaXF6a2N4.

  13. 4 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BWQN0Y. Transaction: MzA4MDk3NzM0M2FkaXF6a2N4.

  14. 8 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMBAS1. Transaction: MzA3MDc1MjE0OWFkaXF6a2N4.

  15. 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: X1I920Q0. Transaction: MzA2NDgwNjc0OGFkaXF6a2N4.

  16. 22 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ65YI. Transaction: MzA0OTUyNDk0OWFkaXF6a2N4.

  17. 19 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XO0XWU9H. Transaction: MzAzNzQzNzI4OGFkaXF6a2N4.

  18. 23 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XBELIQ6L. Transaction: MzAyOTI4Mjg5NWFkaXF6a2N4.

  19. 23 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADNMXL1F. Transaction: MzAxODEzODEyMGFkaXF6a2N4.

  20. 28 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XWSBFH1T. Transaction: MzAwODExMDA5NWFkaXF6a2N4.

  21. 28 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWSBEH1S. Transaction: MzAwODEwOTU2MmFkaXF6a2N4.

  22. 28 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWSBDH1R. Transaction: MzAwODEwOTU0NGFkaXF6a2N4.

  23. 15 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: AOQ6ZE29. Transaction: MzAwMDgyOTk5MGFkaXF6a2N4.

  24. 12 March 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXRV283T. Transaction: MjAyODAzNDM4MGFkaXF6a2N4.

  25. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A093Y3ZM. Transaction: MjAxNTY2MjUxMGFkaXF6a2N4.

  26. 23 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk2MDA3NWFkaXF6a2N4.

  27. 10 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUzMzA0NWFkaXF6a2N4.

  28. 14 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxMTU1NGFkaXF6a2N4.

  29. 15 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY3OTQ3M2FkaXF6a2N4.

  30. 13 February 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgzNTUwMmFkaXF6a2N4.

  31. 28 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDUwMjY1NmFkaXF6a2N4.

  32. 7 January 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg4MjU3N2FkaXF6a2N4.

  33. 24 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkyMTczNWFkaXF6a2N4.

  34. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODEyMzg2MGFkaXF6a2N4.

  35. 24 December 2003 Registered office changed on 24/12/03 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY4NDU3NmFkaXF6a2N4.

  36. 24 December 2003 Ad 10/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODE2OTM1MWFkaXF6a2N4.

  37. 17 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI3OTMzMWFkaXF6a2N4.

  38. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkxNDI0NmFkaXF6a2N4.

  39. 8 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTg2NDA4OGFkaXF6a2N4.

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