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Aegis Ti

Company Registration Number: 05054443

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aegis Ti is a Private Unlimited Company first registered on 24 February 2004. Its current registered address is in London, United Kingdom.

Registered Address

10 TRITON STREET
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3BF

There are 235 companies currently registered at this postcode, including this one.

All companies at NW1 3BF

Registration Data

Company Number

05054443

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£29,000
of which Cash £0£0£0£0£0£0£0£0£0£0£29,000
Total Assets £0£0£0£0£0£0£0£0£0£0£29,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£56,000
Net Current Assets £0£0£0£0£0£0£0£0£0£0£-27,000
Total Net Worth £0£0£0£0£0£0£0£0£0£0£12,000

Previous Names

No previous names

Company Officers

  • MOBERLY, Andrew John

    Secretary

    Appointed on 27 August 2010

     

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • JARROLD, Stuart Anthony

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • JONES, Simon Glyndon

    Director

    Appointed on 2 July 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1972

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • PRIDAY, Nicholas Charles

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • ROSS, John Howard

    Secretary

    Appointed on 25 February 2004

    Resigned on 3 November 2009

    9 Skinners Street
    Bishops Stortford
    Hertfordshire
    CM23 4GS

  • THOMAS, Caroline Emma Roberts

    Secretary

    Appointed on 3 November 2009

    Resigned on 27 August 2010

    5
    Broomsleigh Street
    London
    NW6 1QQ
    United Kingdom

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 2004

    Resigned on 25 February 2004

    14-18 City Road
    Cardiff
    CF24 3DL

  • GRINNELL, David Christopher

    Director

    Appointed on 25 February 2004

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Treasurer

    Month of birth: August 1960

    Station Farm
    Coventry Road (A45), Near Dunchurch
    Rugby
    Warwickshire
    CV23 9LP

  • HICKS, Jeremy David

    Director

    Appointed on 25 February 2004

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: May 1953

    Flat 4 Espirit House
    Keswick Road Putney
    London
    SW15 2JL

  • MILTON, Ashley

    Director

    Appointed on 25 February 2004

    Resigned on 5 September 2006

    Nationality: British

    Occupation: Group Chief Accountant

    Month of birth: December 1969

    100 Langley Way
    Watford
    Hertfordshire
    WD17 3EE

  • ROBERTS, Nigel

    Director

    Appointed on 6 November 2007

    Resigned on 26 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    17 Abbotsbury Road
    London
    W14 8EJ

  • ROSS, John Howard

    Director

    Appointed on 26 February 2009

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    9 Skinners Street
    Bishops Stortford
    Hertfordshire
    CM23 4GS

  • THOMAS, Caroline Emma Roberts

    Director

    Appointed on 3 November 2009

    Resigned on 27 August 2010

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1966

    5
    Broomsleigh Street
    London
    NW6 1QQ
    United Kingdom

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 February 2004

    Resigned on 25 February 2004

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O611D. Transaction: MzE3MDU2OTI3NGFkaXF6a2N4.

  2. 6 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8F0M2. Transaction: MzE1MjIyNTM4M2FkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52CCGUQ. Transaction: MzE0MzU5MDI5M2FkaXF6a2N4.

  4. 5 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ILCGY0. Transaction: MzEzNDU3Njg3NmFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42UEP2R. Transaction: MzExODgyNDI0MGFkaXF6a2N4.

  6. 8 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ94LC. Transaction: MzEwODk1NDQyNmFkaXF6a2N4.

  7. 24 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32D5A5K. Transaction: MzA5NTA4NjMzOWFkaXF6a2N4.

  8. 9 December 2013 Appointment of Mr Stuart Anthony Jarrold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU94LU. Transaction: MzA5MDM0NDAzMGFkaXF6a2N4.

  9. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOHK8. Transaction: MzA4NjEzNzc4OGFkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X234Z0PC. Transaction: MzA3MzY5MTUwNGFkaXF6a2N4.

  11. 23 August 2012 Director's details changed for Mr Nicholas Charles Priday on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1FW3KV6. Transaction: MzA2Mjg3MDUwNmFkaXF6a2N4.

  12. 4 August 2012 Appointment of Mr Simon Glyndon Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJB5EJ. Transaction: MzA2MTkyMjQzOGFkaXF6a2N4.

  13. 1 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5D9LV. Transaction: MzA2MTc2NTg1N2FkaXF6a2N4.

  14. 2 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13UZB5U. Transaction: MzA1MzQ3Nzk3MmFkaXF6a2N4.

  15. 13 October 2011 Director's details changed for Mr Nicholas Charles Priday on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: X1A5NYCA. Transaction: MzA0NTQ2NjI4MWFkaXF6a2N4.

  16. 15 July 2011 Registered office address changed from 180 Great Portland Street London London W1W 5QZ United Kingdom on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: X7A7JVUT. Transaction: MzA0MDQ5MzcwOWFkaXF6a2N4.

  17. 19 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMMEDTCE. Transaction: MzAzNTgyNzEwOWFkaXF6a2N4.

  18. 9 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XZCOOSAM. Transaction: MzAzMzUzNjA2OWFkaXF6a2N4.

  19. 9 September 2010 Termination of appointment of Caroline Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X85IXN9L. Transaction: MzAyMzAwOTA0OWFkaXF6a2N4.

  20. 2 September 2010 Appointment of Mr Andrew John Moberly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X51ZSN2J. Transaction: MzAyMjU4MDE2OWFkaXF6a2N4.

  21. 2 September 2010 Termination of appointment of Caroline Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X51WWN2K. Transaction: MzAyMjU4MDA2M2FkaXF6a2N4.

  22. 10 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X05YYI6M. Transaction: MzAxMTE4NzEzOGFkaXF6a2N4.

  23. 8 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABGFNH7R. Transaction: MzAwODkxNzExNWFkaXF6a2N4.

  24. 8 December 2009 Appointment of Caroline Emma Roberts Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCMQKFL5. Transaction: MzAwNDQyMTQ2NGFkaXF6a2N4.

  25. 7 December 2009 Termination of appointment of John Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCMJBFLP. Transaction: MzAwNDQyMTE4MmFkaXF6a2N4.

  26. 16 November 2009 Secretary's details changed for Caroline Emma Thomas on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X1R4SF00. Transaction: MzAwMjkzMzgzMmFkaXF6a2N4.

  27. 9 November 2009 Appointment of Caroline Emma Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY6X0ET5. Transaction: MzAwMjQ0ODk0OWFkaXF6a2N4.

  28. 9 November 2009 Termination of appointment of John Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY6UBETD. Transaction: MzAwMjQ0ODcyOWFkaXF6a2N4.

  29. 6 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADHAEAEG. Transaction: MjAzNDUwMjgzMGFkaXF6a2N4.

  30. 19 March 2009 Director appointed john howard ross [View PDF]

    Category: Officers. Type: 288a. Barcode: AEOU888U. Transaction: MjAyODU3NzM0N2FkaXF6a2N4.

  31. 16 March 2009 Appointment terminated director nigel roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: XYCJV870. Transaction: MjAyODIxNTEwM2FkaXF6a2N4.

  32. 5 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVS6B7W4. Transaction: MjAyNzQ2OTAyM2FkaXF6a2N4.

  33. 3 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALRBY2TQ. Transaction: MjAxMjYxOTMzM2FkaXF6a2N4.

  34. 1 April 2008 Registered office changed on 01/04/2008 from 43-45 portman square london W1H 6LY [View PDF]

    Category: Address. Type: 287. Barcode: XQWTZYIR. Transaction: MjAwMjQyMzEzOGFkaXF6a2N4.

  35. 1 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDQHXLJ. Transaction: MjAwMDUwMzgwN2FkaXF6a2N4.

  36. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE0ODUyOGFkaXF6a2N4.

  37. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgxMzQwMGFkaXF6a2N4.

  38. 3 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEwNzk1NmFkaXF6a2N4.

  39. 10 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzkzMDA0NmFkaXF6a2N4.

  40. 10 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzgzNjYwOGFkaXF6a2N4.

  41. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODMzNTc3NWFkaXF6a2N4.

  42. 20 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgyNzQ0NmFkaXF6a2N4.

  43. 5 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI3ODE2NGFkaXF6a2N4.

  44. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg1NzgyOWFkaXF6a2N4.

  45. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAwMDY1MGFkaXF6a2N4.

  46. 19 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDY3NzA1MmFkaXF6a2N4.

  47. 2 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM1MTkwM2FkaXF6a2N4.

  48. 2 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjYzMDE2N2FkaXF6a2N4.

  49. 2 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTgxNzAwMWFkaXF6a2N4.

  50. 2 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODE3NTYwNmFkaXF6a2N4.

  51. 2 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTQwNDQyMWFkaXF6a2N4.

  52. 2 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODQ1OTg3MmFkaXF6a2N4.

  53. 10 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNjIxOTYzNWFkaXF6a2N4.

  54. 31 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkzMTg5N2FkaXF6a2N4.

  55. 17 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjE4NDcyOGFkaXF6a2N4.

  56. 3 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzc3NTM1NGFkaXF6a2N4.

  57. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU1NzQyNGFkaXF6a2N4.

  58. 8 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI3OTUxM2FkaXF6a2N4.

  59. 6 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzMxMTI5NWFkaXF6a2N4.

  60. 6 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg4ODEwMGFkaXF6a2N4.

  61. 6 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzM0MzM0MmFkaXF6a2N4.

  62. 6 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE0MDk4OWFkaXF6a2N4.

  63. 6 March 2004 Registered office changed on 06/03/04 from: 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzYwOTkzNWFkaXF6a2N4.

  64. 6 March 2004 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDM4MjU3OGFkaXF6a2N4.

  65. 24 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTcwMDQ5N2FkaXF6a2N4.

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