Aegf Services Limited

Company Registration Number: 05116603

Company registered in England and Wales

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Aegf Services Limited is a Private Company Limited by Shares first registered on 30 April 2004. Its current registered address is in Tenbury Wells, Worcestershire.

Registered Address

REDROOFS
BERRINGTON ROAD
TENBURY WELLS
WORCESTERSHIRE
ENGLAND
WR15 8EN

There are 19 companies currently registered at this postcode, including this one.

All companies at WR15 8EN

Registration Data

Company Number

05116603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 October 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1£1£0£0£0£0£1£0£0£0£1
of which Cash £1£1£0£0£0£0£1£0£0£0£1
Total Assets £1£1£0£0£0£0£1£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £1£1£0£0£0£0£1£0£0£0£1
Total Net Worth £1£1£0£0£0£0£1£0£0£0£1

Previous Names

  • AEGF LIMITED, active until 31 August 2004

Company Officers

  • BARNSLEY, Robert Patrick

    Director

    Appointed on 30 March 2016

     

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1941

    Hooch Hall
    Boat Lane
    Whitbourne
    Worcester
    WR6 5RS
    England

  • ADVANTAGE EARLY GROWTH LTD

    Corporate Director

    Appointed on 26 February 2016

     

    3 Coventry Innovation Village
    Cheetah Road
    Coventry
    CV1 2TL
    United Kingdom

  • BROWN, Peter

    Secretary

    Appointed on 1 May 2004

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Accountant

    The Cortyard, Pimlico Farm
    Austrey Lane
    No Mams Heath
    Tamworth
    Staffs
    B79 0PF
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 30 April 2004

    Resigned on 4 May 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BROWN, Peter

    Director

    Appointed on 1 May 2004

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1951

    The Cortyard, Pimlico Farm
    Austrey Lane
    No Mams Heath
    Tamworth
    Staffs
    B79 0PF
    England

  • CALEY, Kevin David

    Director

    Appointed on 1 May 2004

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Meadow View
    Meadow Lane, Osgathorpe
    Thringstone
    Leicestershire
    LE67 8UJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 30 April 2004

    Resigned on 4 May 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X675K321. Transaction: MzE3NjY3MTc0OGFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMIAEZ. Transaction: MzE1Nzk2NzQyNmFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X575LPBD. Transaction: MzE0ODcyNDg3MmFkaXF6a2N4.

  4. 19 April 2016 Appointment of Mr Robert Patrick Barnsley as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X559C39E. Transaction: MzE0NjYzNjkwMGFkaXF6a2N4.

  5. 4 April 2016 Registered office address changed from The Cortyard, Pimlico Farm Austrey Lane No Mams Heath Tamworth Staffs B79 0PF to Redroofs Berrington Road Tenbury Wells Worcestershire WR15 8EN on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X5461SZ7. Transaction: MzE0NTU3MTA3NmFkaXF6a2N4.

  6. 26 February 2016 Termination of appointment of Kevin David Caley as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51JPOSV. Transaction: MzE0Mjg2OTg4OWFkaXF6a2N4.

  7. 26 February 2016 Termination of appointment of Kevin David Caley as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51JPOAD. Transaction: MzE0Mjg2OTgyNGFkaXF6a2N4.

  8. 26 February 2016 Termination of appointment of Peter Brown as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51JPO95. Transaction: MzE0Mjg2OTgwOWFkaXF6a2N4.

  9. 26 February 2016 Appointment of Advantage Early Growth Ltd as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP02. Barcode: X51JPOAP. Transaction: MzE0Mjg2OTgwN2FkaXF6a2N4.

  10. 26 February 2016 Termination of appointment of Peter Brown as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM02. Barcode: X51JPOAX. Transaction: MzE0Mjg2OTgwNWFkaXF6a2N4.

  11. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E0CL9V. Transaction: MzEyOTQzOTI5M2FkaXF6a2N4.

  12. 27 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X48A21KJ. Transaction: MzEyNDAxMTA4NmFkaXF6a2N4.

  13. 29 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CHJ65V. Transaction: MzEwNDQxNzU0NGFkaXF6a2N4.

  14. 16 June 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X3A5MUNL. Transaction: MzEwMTk0NDY0MWFkaXF6a2N4.

  15. 16 June 2014 Registered office address changed from the Dovecote Pimlico Farm Austrey Lane No Mans Heath Tamworth Staffordshire B79 0PF England on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A5MUMX. Transaction: MzEwMTkzODA3OGFkaXF6a2N4.

  16. 16 June 2014 Director's details changed for Mr Peter Brown on 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Officers. Type: CH01. Barcode: X3A5MUND. Transaction: MzEwMTkzODA5MGFkaXF6a2N4.

  17. 16 June 2014 Secretary's details changed for Mr Peter Brown on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: CH03. Barcode: X3A5MUN5. Transaction: MzEwMTkzODA4NWFkaXF6a2N4.

  18. 23 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CXSF1K. Transaction: MzA4MTk3NDUxOGFkaXF6a2N4.

  19. 3 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27LO0T7. Transaction: MzA3NzQxMzkwMGFkaXF6a2N4.

  20. 3 May 2013 Registered office address changed from Herdsmans Rest Green Lane Middleton Staffs B78 2BJ on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Address. Type: AD01. Barcode: X27LO0SZ. Transaction: MzA3NzQxMzcwMGFkaXF6a2N4.

  21. 4 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X188IXHF. Transaction: MzA1Njk5NDc5MWFkaXF6a2N4.

  22. 19 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A10SKP3N. Transaction: MzA1MDk4MDIxOWFkaXF6a2N4.

  23. 9 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XJLBVTYY. Transaction: MzAzNjc2MDE4NGFkaXF6a2N4.

  24. 10 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZK86SBA. Transaction: MzAzMzYyMDc0NmFkaXF6a2N4.

  25. 31 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XGH3QKGN. Transaction: MzAxNjYyNTU0OWFkaXF6a2N4.

  26. 25 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AROUCIJW. Transaction: MzAxMjIxNDc3MmFkaXF6a2N4.

  27. 29 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH05XA9Z. Transaction: MjAzMzk5NzY0M2FkaXF6a2N4.

  28. 9 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6FKB8US. Transaction: MjAzMDM4ODQ2MWFkaXF6a2N4.

  29. 13 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04ZYZNK. Transaction: MjAwNTI0NjM3N2FkaXF6a2N4.

  30. 13 May 2008 Director's change of particulars / kevin caley / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X04ZXZNJ. Transaction: MjAwNTI0NTQ5NmFkaXF6a2N4.

  31. 20 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFOXZY6D. Transaction: MjAwMTgzNDY3MmFkaXF6a2N4.

  32. 1 October 2007 Registered office changed on 01/10/07 from: c/o advantage business angels 6TH floor 3 duchess place birmingham west midlands B16 8NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA4NDYzMGFkaXF6a2N4.

  33. 7 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgzNTM1NGFkaXF6a2N4.

  34. 30 May 2007 Return made up to 30/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU5MDQ1NGFkaXF6a2N4.

  35. 26 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE5MDU4NGFkaXF6a2N4.

  36. 14 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYwMTUyM2FkaXF6a2N4.

  37. 7 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODMzNTYwOGFkaXF6a2N4.

  38. 5 July 2005 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODg4NzUzNWFkaXF6a2N4.

  39. 6 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU0NzMwNWFkaXF6a2N4.

  40. 31 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTg2MTg1NmFkaXF6a2N4.

  41. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ2MDUxOWFkaXF6a2N4.

  42. 23 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM3ODAwM2FkaXF6a2N4.

  43. 23 June 2004 Registered office changed on 23/06/04 from: c/o advantage business angels 6TH floor,edgbaston house 3 duchess place birmingham B16 8NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTIxNTM2OGFkaXF6a2N4.

  44. 4 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ4MjM0NGFkaXF6a2N4.

  45. 4 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY4Mjk5MmFkaXF6a2N4.

  46. 30 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjY2MTg2MGFkaXF6a2N4.

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