Aegis Industrial Software (Europe) Limited

Company Registration Number: 05124062

Company registered in England and Wales

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Aegis Industrial Software (Europe) Limited is a Private Company Limited by Shares first registered on 10 May 2004. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

AEGIS HOUSE GROVE FARM, LANE END ROAD
LANE END
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3NR

There are 2 companies currently registered at this postcode, including this one.

All companies at HP14 3NR

Registration Data

Company Number

05124062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,768,895£1,486,900£1,330,027£1,346,823£961,091£472,796
of which Cash £1,054,188£847,541£708,300£772,162£267,681£202,920
Total Assets £1,768,895£1,486,900£1,330,027£1,346,823£961,091£472,796
Current Liabilities £550,489£507,761£592,546£426,454£278,416£158,900
Net Current Assets £1,218,406£979,139£737,481£920,369£682,675£313,896
Total Net Worth £1,071,939£891,891£620,298£373,477£134,203£-218,087

Previous Names

No previous names

Company Officers

  • WALLS, Daniel

    Secretary

    Appointed on 26 September 2008

     

    Aegis House
    Grove Farm, Lane End Road
    Lane End
    High Wycombe
    Buckinghamshire
    HP14 3NR
    United Kingdom

  • SPERA, Jason

    Director

    Appointed on 10 May 2004

     

    Nationality: American

    Occupation: Director

    Month of birth: November 1970

    4 Barley Way
    Horsham
    Montgomery Pa 19044
    Usa

  • TEASDEL, Christian

    Director

    Appointed on 26 September 2008

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1973

    Aegis House
    Grove Farm, Lane End Road
    Lane End
    High Wycombe
    Buckinghamshire
    HP14 3NR
    United Kingdom

  • WALLS, Daniel

    Director

    Appointed on 10 May 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1973

    Aegis House
    Grove Farm, Lane End Road
    Lane End
    High Wycombe
    Buckinghamshire
    HP14 3NR
    United Kingdom

  • MURRAY UPTON, Barrie

    Secretary

    Appointed on 10 May 2004

    Resigned on 3 November 2006

    90 Malden Road
    Cheltenham
    Gloucestershire
    GL52 2BS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2004

    Resigned on 10 May 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • CLEGG, Peter Brian

    Director

    Appointed on 10 May 2004

    Resigned on 30 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    7 Oakfield Street
    Tivoli
    Cheltenham
    Gloucestershire
    GL50 2UJ

  • MURRAY UPTON, Barrie

    Director

    Appointed on 10 May 2004

    Resigned on 3 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    90 Malden Road
    Cheltenham
    Gloucestershire
    GL52 2BS

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2004

    Resigned on 10 May 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 27 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57VUFGY. Transaction: MzE0OTU3ODM3NGFkaXF6a2N4.

  2. 8 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: A55XNZ15. Transaction: MzE0Nzk2MDMyMGFkaXF6a2N4.

  3. 15 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: A48VZA74. Transaction: MzEyNDgwNTg1OGFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48F7ZAH. Transaction: MzEyNDEzMjk3N2FkaXF6a2N4.

  5. 29 May 2015 Director's details changed for Mr Daniel Walls on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X48F7ZA9. Transaction: MzEyNDEzMjk1N2FkaXF6a2N4.

  6. 30 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X390A194. Transaction: MzEwMTAyNjAxNWFkaXF6a2N4.

  7. 28 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A360WBOO. Transaction: MzA5ODg5OTYyM2FkaXF6a2N4.

  8. 3 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X29JA5I9. Transaction: MzA3ODk2MjU1OWFkaXF6a2N4.

  9. 31 May 2013 Director's details changed for Mr Daniel Walls on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X29JA5I1. Transaction: MzA3ODk2MjM4MmFkaXF6a2N4.

  10. 23 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LBUDT. Transaction: MzA3ODUyNTYxMGFkaXF6a2N4.

  11. 23 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19IUO2Y. Transaction: MzA1Nzk2NjQ5MGFkaXF6a2N4.

  12. 11 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168KJKY. Transaction: MzA1NTY0MDM2MWFkaXF6a2N4.

  13. 5 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ2ESVFR. Transaction: MzAzOTkzMTM4NmFkaXF6a2N4.

  14. 1 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XS835UML. Transaction: MzAzODEyMTQ5MGFkaXF6a2N4.

  15. 1 June 2011 Director's details changed for Mr Christian Teasdel on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XS833UMJ. Transaction: MzAzODEwODQ1NGFkaXF6a2N4.

  16. 1 June 2011 Director's details changed for Mr Daniel Walls on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XS834UMK. Transaction: MzAzODEwODQ1OGFkaXF6a2N4.

  17. 1 June 2011 Secretary's details changed for Mr Daniel Walls on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XS832UMI. Transaction: MzAzODEwODQ0OWFkaXF6a2N4.

  18. 24 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XWIQDL43. Transaction: MzAxODIzNjI0MGFkaXF6a2N4.

  19. 24 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWIQCL42. Transaction: MzAxODIzNDgwM2FkaXF6a2N4.

  20. 24 June 2010 Director's details changed for Jason Spera on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XWIQ9L4Z. Transaction: MzAxODIzNDc5OWFkaXF6a2N4.

  21. 24 June 2010 Director's details changed for Mr Christian Teasdel on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XWIQAL40. Transaction: MzAxODIzNDgwMWFkaXF6a2N4.

  22. 24 June 2010 Director's details changed for Mr Daniel Walls on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XWIQBL41. Transaction: MzAxODIzNDgwMmFkaXF6a2N4.

  23. 23 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: AO4RKIFA. Transaction: MzAxMjAxNjQwMWFkaXF6a2N4.

  24. 1 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHDIPACK. Transaction: MjAzNDA5NTA3N2FkaXF6a2N4.

  25. 17 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AK7XA84K. Transaction: MjAyODMzMDg1OGFkaXF6a2N4.

  26. 24 November 2008 Registered office changed on 24/11/2008 from aegis house 84B easton street high wycombe buckinghamshire HP11 1LT [View PDF]

    Category: Address. Type: 287. Barcode: X729250M. Transaction: MjAxODUxNTg3OWFkaXF6a2N4.

  27. 3 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOBH44GE. Transaction: MjAxNzE1NDU0OGFkaXF6a2N4.

  28. 26 September 2008 Secretary appointed mr daniel walls [View PDF]

    Category: Officers. Type: 288a. Barcode: XUCDI3GH. Transaction: MjAxNDIyMDg0NGFkaXF6a2N4.

  29. 26 September 2008 Director appointed mr christian teasdel [View PDF]

    Category: Officers. Type: 288a. Barcode: XUCHJ3GM. Transaction: MjAxNDIyMTA1N2FkaXF6a2N4.

  30. 12 June 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6QS20I5. Transaction: MjAwNzEwMjI3NWFkaXF6a2N4.

  31. 2 May 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AM20VZC4. Transaction: MjAwNDY0NzI4OWFkaXF6a2N4.

  32. 14 August 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEyMTU1MGFkaXF6a2N4.

  33. 14 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDEyMTU2NmFkaXF6a2N4.

  34. 14 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDEyMTUyNWFkaXF6a2N4.

  35. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEyMjI4N2FkaXF6a2N4.

  36. 16 February 2007 Registered office changed on 16/02/07 from: hazlewoods windsor house bayshill road cheltenham gloucestershire GL50 3AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjA3NTU5M2FkaXF6a2N4.

  37. 4 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTg0MDkwMmFkaXF6a2N4.

  38. 8 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgzNDMyMWFkaXF6a2N4.

  39. 2 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMyMzk5M2FkaXF6a2N4.

  40. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ4NDYzNWFkaXF6a2N4.

  41. 23 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: MDA1MjEzMzQ4MGFkaXF6a2N4.

  42. 3 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMwNTM3OGFkaXF6a2N4.

  43. 24 June 2004 Ad 10/05/04--------- £ si 7@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzM5NTY1MWFkaXF6a2N4.

  44. 24 June 2004 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjM4NTE4MGFkaXF6a2N4.

  45. 3 June 2004 Registered office changed on 03/06/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjYxOTYzMWFkaXF6a2N4.

  46. 3 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEzODQ5MWFkaXF6a2N4.

  47. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYzMDI3NmFkaXF6a2N4.

  48. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTIyMTgzOWFkaXF6a2N4.

  49. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI0NjY3OGFkaXF6a2N4.

  50. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQzNzczMWFkaXF6a2N4.

  51. 3 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg0NDA2OWFkaXF6a2N4.

  52. 10 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDMzNTk1OGFkaXF6a2N4.

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