Aegis Medical-Legal Services Limited

Company Registration Number: 05041083

Company registered in England and Wales

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Aegis Medical-Legal Services Limited is a Private Company Limited by Shares first registered on 11 February 2004. Its current registered address is in West Yorkshire.

Registered Address

192 QUEENS ROAD
HALIFAX
WEST YORKSHIRE
HX1 4NE

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

All companies at HX1 4NE

Registration Data

Company Number

05041083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,979£2,962£8,878£2,552£12,403£3,048£1,593
of which Cash £0£2,962£8,878£2,552£12,403£3,048£1,127
Total Assets £2,979£2,962£8,878£2,552£12,403£3,048£1,593
Current Liabilities £15,494£12,639£19,573£11,809£7,541£1,621£1,175
Net Current Assets £-12,515£-9,677£-10,695£-9,257£4,862£1,427£418
Total Net Worth £-12,515£-9,677£-10,695£-9,257£4,862£1,427£418

Previous Names

No previous names

Company Officers

  • SADIK, Sonia Moon

    Secretary

    Appointed on 1 December 2010

     

    9
    Springhall Gardens
    Pellon
    Halifax
    West Yorkshire
    HX2 0BT
    United Kingdom

  • SADIK, Mohammed Nawaz

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Claims

    Month of birth: June 1969

    9 Spring Hall Gardens
    Halifax
    West Yorkshire
    HX2 0BT

  • SADIK, Nagina

    Secretary

    Appointed on 11 February 2004

    Resigned on 1 December 2010

    9 Spring Hall Gardens
    Halifax
    West Yorkshire
    HX2 0BT

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2004

    Resigned on 11 February 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 11 February 2004

    Resigned on 11 February 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X645PX41. Transaction: MzE3MzM2ODg4OGFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KRBVEB. Transaction: MzE2MzA2NTk4OWFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50J0N0H. Transaction: MzE0MTc0NzEyMGFkaXF6a2N4.

  4. 24 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4CC0MP4. Transaction: MzEyNzczMjI3OWFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X413TTVE. Transaction: MzExNzE0ODA2N2FkaXF6a2N4.

  6. 27 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JE4QBN. Transaction: MzExMDE4NzcxOWFkaXF6a2N4.

  7. 17 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31XIAHT. Transaction: MzA5NDYzNDMzNmFkaXF6a2N4.

  8. 14 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2IYASE2. Transaction: MzA4Njk0MDMwNWFkaXF6a2N4.

  9. 21 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFH82. Transaction: MzA3MzI2OTU2OWFkaXF6a2N4.

  10. 14 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1JJI0GG. Transaction: MzA2NTc5MjE1MGFkaXF6a2N4.

  11. 15 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12PP1KG. Transaction: MzA1MjUzMTMyNWFkaXF6a2N4.

  12. 26 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XUQQEXVD. Transaction: MzA0NDQyNDc0NmFkaXF6a2N4.

  13. 18 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: X2UB7SJM. Transaction: MzAzNDA1NjYxMGFkaXF6a2N4.

  14. 5 January 2011 Termination of appointment of Nagina Sadik as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDTE3QJT. Transaction: MzAyOTc5MDY2OGFkaXF6a2N4.

  15. 4 January 2011 Appointment of Mrs Sonia Moon Sadik as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDOBLQI2. Transaction: MzAyOTcyOTc2M2FkaXF6a2N4.

  16. 10 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AUO8CM97. Transaction: MzAyMTE1ODA0M2FkaXF6a2N4.

  17. 1 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XVNLZHUA. Transaction: MzAxMDM1MDg5NmFkaXF6a2N4.

  18. 3 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AZ2KCB7P. Transaction: MjAzNjQyMTIwOGFkaXF6a2N4.

  19. 17 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYW6L88Y. Transaction: MjAyODMzNjYwOWFkaXF6a2N4.

  20. 28 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X8JHE57V. Transaction: MjAxODk2MTMwMmFkaXF6a2N4.

  21. 29 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFHRXMN. Transaction: MjAwMDUxMDk1OGFkaXF6a2N4.

  22. 25 May 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU4NDg5NWFkaXF6a2N4.

  23. 25 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU4MTg5OWFkaXF6a2N4.

  24. 25 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU4MzU0M2FkaXF6a2N4.

  25. 28 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY4NjI3OGFkaXF6a2N4.

  26. 16 February 2007 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI3MjkyOWFkaXF6a2N4.

  27. 11 May 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTI5NTI0NGFkaXF6a2N4.

  28. 15 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3NjU4NzQ4MGFkaXF6a2N4.

  29. 5 April 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg3NDM5M2FkaXF6a2N4.

  30. 5 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA0ODg0NGFkaXF6a2N4.

  31. 17 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQ3NTc1M2FkaXF6a2N4.

  32. 20 February 2004 Registered office changed on 20/02/04 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDk5OTQwNmFkaXF6a2N4.

  33. 20 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjExNTY2OWFkaXF6a2N4.

  34. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ3Mzk2OWFkaXF6a2N4.

  35. 11 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDAzNDg3NmFkaXF6a2N4.

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54.167.44.32 Thu, 14 Dec 2017 04:54:51 +0000