Aegis Wills Limited

Company Registration Number: 05066331

Company registered in England and Wales

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Aegis Wills Limited is a Private Company Limited by Shares first registered on 8 March 2004. Its current registered address is in East Grinstead, West Sussex.

Registered Address

C/O JUST WILLS AND LEGAL SERVICES
CROWN HOUSE
37 HIGH STREET
EAST GRINSTEAD
WEST SUSSEX
ENGLAND
RH19 3AF

There are 340 companies currently registered at this postcode, including this one.

All companies at RH19 3AF

Registration Data

Company Number

05066331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

17 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

17 February 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£24,776
Current Assets £5,335£3,587£2,224£7,040£7,195£4,849
of which Cash £4,531£1,609£226£6,236£6,391£644
Total Assets £5,335£3,587£2,224£7,040£7,195£29,625
Current Liabilities £15,138£12,825£12,079£17,372£18,613£17,237
Net Current Assets £-9,803£-9,238£-9,855£-10,332£-11,418£-12,388
Total Net Worth £-9,803£-9,238£-9,855£-10,332£-11,418£12,388

Previous Names

No previous names

Company Officers

  • HAYNES, Philip Ashley

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    C/O JUST WILLS AND LEGAL SERVICES
    Crown House
    37 High Street
    East Grinstead
    West Sussex
    RH19 3AF
    England

  • MCMASTER, David John

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    C/O JUST WILLS AND LEGAL SERVICES
    Crown House
    37 High Street
    East Grinstead
    West Sussex
    RH19 3AF
    England

  • ATTFIELD, Dan George

    Secretary

    Appointed on 30 November 2006

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Company Director

    21 Glovers Field
    Kelvedon Hatch
    Brentwood
    Essex
    CM15 0BA

  • EDMONDS & CO ACCOUNTANTS LTD

    Secretary

    Appointed on 31 May 2005

    Resigned on 21 November 2006

    Graphia House Rippleside
    Commercial Estate Ripple Road
    Barking
    Essex
    IG11 0RJ

  • REVELL, Keith

    Secretary

    Appointed on 8 March 2004

    Resigned on 16 June 2004

    108 Digby Road
    Corringham
    Stanford Le Hope
    Essex
    SS17 9BU

  • WARD, Sharon

    Secretary

    Appointed on 16 June 2004

    Resigned on 5 April 2005

    213 Branksome Avenue
    Stanford Le Hope
    Essex
    SS17 8DD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2004

    Resigned on 8 March 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • ATTFIELD, Dan George

    Director

    Appointed on 30 November 2006

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    21 Glovers Field
    Kelvedon Hatch
    Brentwood
    Essex
    CM15 0BA

  • MURRAY, Giles Mason Edward

    Director

    Appointed on 30 November 2006

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    102 Priests Lane
    Shenfield
    Essex
    CM15 8HQ

  • REVELL, Keith

    Director

    Appointed on 16 June 2004

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Will Writer

    Month of birth: March 1952

    108 Digby Road
    Corringham
    Stanford Le Hope
    Essex
    SS17 9BU

  • WARD, Sharon

    Director

    Appointed on 8 March 2004

    Resigned on 16 June 2004

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1965

    213 Branksome Avenue
    Stanford Le Hope
    Essex
    SS17 8DD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2004

    Resigned on 8 March 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 October 2016 Previous accounting period extended from 31 January 2016 to 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Accounts. Type: AA01. Barcode: X5HX2HAH. Transaction: MzE1OTk5MTY1MWFkaXF6a2N4.

  2. 25 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MTMyMjgwM2FkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X59P3W0A. Transaction: MzE1MTMyNDk3M2FkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X59P3P6G. Transaction: MzE1MTMyMjc4MGFkaXF6a2N4.

  5. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTY5MDIxMGFkaXF6a2N4.

  6. 6 June 2016 Appointment of Mr Philip Ashley Haynes as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X58E3RC2. Transaction: MzE1MDA0ODM1N2FkaXF6a2N4.

  7. 3 June 2016 Termination of appointment of Dan George Attfield as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X58E3U1T. Transaction: MzE1MDA0OTExMGFkaXF6a2N4.

  8. 3 June 2016 Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to C/O C/O Just Wills and Legal Services Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Address. Type: AD01. Barcode: X58E3SO0. Transaction: MzE1MDA0ODcyOWFkaXF6a2N4.

  9. 3 June 2016 Termination of appointment of Giles Mason Edward Murray as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X58E3QKA. Transaction: MzE1MDA0ODI1N2FkaXF6a2N4.

  10. 3 June 2016 Appointment of Mr David John Mcmaster as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X58E3QAG. Transaction: MzE1MDA0ODEzN2FkaXF6a2N4.

  11. 3 June 2016 Termination of appointment of Dan George Attfield as a secretary on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM02. Barcode: X58E3QBC. Transaction: MzE1MDA0ODExNmFkaXF6a2N4.

  12. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWXADS. Transaction: MzEzMzg5MTYyOWFkaXF6a2N4.

  13. 6 May 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X46TXLTN. Transaction: MzEyMjYzNjg0NWFkaXF6a2N4.

  14. 4 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ536X. Transaction: MzExMDU2NDM1NGFkaXF6a2N4.

  15. 26 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X34GKO8Z. Transaction: MzA5NzAyNDgxN2FkaXF6a2N4.

  16. 18 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J5F68G. Transaction: MzA4NzIxNTMzMGFkaXF6a2N4.

  17. 28 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X253010O. Transaction: MzA3NTM1MDcxOWFkaXF6a2N4.

  18. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JUPL3S. Transaction: MzA2NjIyMjY2MGFkaXF6a2N4.

  19. 19 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X175PRUP. Transaction: MzA1NjA5NjUwMmFkaXF6a2N4.

  20. 5 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AEHEZX6L. Transaction: MzA0MzI3MTAxNmFkaXF6a2N4.

  21. 6 April 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X9G3DT2X. Transaction: MzAzNTExNzUyMWFkaXF6a2N4.

  22. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFUY9ONC. Transaction: MzAyNjIwNjk3NmFkaXF6a2N4.

  23. 22 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X5HAGII9. Transaction: MzAxMTkxMjkwN2FkaXF6a2N4.

  24. 4 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LXRTDEJC. Transaction: MzAwMjEzOTMxMGFkaXF6a2N4.

  25. 13 July 2009 Accounting reference date shortened from 31/03/2009 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PBTKWBFZ. Transaction: MjAzNjk4MTI0MWFkaXF6a2N4.

  26. 5 June 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: PEXW2AGO. Transaction: MjAzNDQ1NjkzNWFkaXF6a2N4.

  27. 21 April 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7RKY97T. Transaction: MjAzMTA3NjU2MGFkaXF6a2N4.

  28. 22 October 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08RX463. Transaction: MjAxNjA3MzA1MGFkaXF6a2N4.

  29. 19 March 2008 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0WZY3H. Transaction: MjAwMTY5ODI3MmFkaXF6a2N4.

  30. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwMjM5OWFkaXF6a2N4.

  31. 24 April 2007 Registered office changed on 24/04/07 from: graphia house rippleside commercial estate ripple road barking essex [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg5OTA4MWFkaXF6a2N4.

  32. 21 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3MTczMWFkaXF6a2N4.

  33. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg4MjQ0N2FkaXF6a2N4.

  34. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY1ODQwNGFkaXF6a2N4.

  35. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY1ODQwM2FkaXF6a2N4.

  36. 31 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM3MzY0MGFkaXF6a2N4.

  37. 8 May 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA1ODQwMGFkaXF6a2N4.

  38. 23 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTc4MTYwNGFkaXF6a2N4.

  39. 10 June 2005 Registered office changed on 10/06/05 from: c/o mws, kingsridge house 601 london road westcliff-on-sea essex SS0 9PE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTk4OTU5MWFkaXF6a2N4.

  40. 10 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYyNzc5N2FkaXF6a2N4.

  41. 12 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ0ODY3NGFkaXF6a2N4.

  42. 30 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkwMjg2OGFkaXF6a2N4.

  43. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg3NTU0NmFkaXF6a2N4.

  44. 16 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUwMjM4NWFkaXF6a2N4.

  45. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTczNDgwNWFkaXF6a2N4.

  46. 16 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM1MTE5NmFkaXF6a2N4.

  47. 22 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg3NDMwOGFkaXF6a2N4.

  48. 22 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQyMTE0MmFkaXF6a2N4.

  49. 11 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ1NjA2M2FkaXF6a2N4.

  50. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc0MTk4OWFkaXF6a2N4.

  51. 8 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDc0OTQzOWFkaXF6a2N4.

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