Aegis Vision Limited

Company Registration Number: 05134589

Company registered in England and Wales

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Aegis Vision Limited is a Private Company Limited by Shares first registered on 21 May 2004. Its current registered address is in Egham, Surrey.

Registered Address

GLADSTONE HOUSE
77-79 HIGH STREET
EGHAM
SURREY
TW20 9HY

There are 276 companies currently registered at this postcode, including this one.

All companies at TW20 9HY

Registration Data

Company Number

05134589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,254,945£2,129,485£1,100,886£1,137,037£1,149,045£1,037,646£392,698£238,265£189,795£90,896£26,978£43,125
of which Cash £681,170£1,410,909£365,738£603,545£834,247£668,240£241,300£178,766£149,798£37,546£21,954£21,972
Total Assets £1,254,945£2,129,485£1,100,886£1,137,037£1,149,045£1,037,646£392,698£238,265£189,795£90,896£26,978£43,125
Current Liabilities £467,374£1,216,347£727,367£746,079£710,902£874,814£349,554£231,104£185,945£143,342£70,278£42,428
Net Current Assets £787,571£913,138£373,519£390,958£438,143£162,832£43,144£7,161£3,850£-52,446£-43,300£697
Total Net Worth £883,902£926,403£390,825£410,509£464,282£185,417£56,298£13,408£8,992£-51,373£-41,332£2,845

Previous Names

No previous names

Company Officers

  • AGARWAL, Sanjay

    Director

    Appointed on 14 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Gladstone House
    77-79 High Street
    Egham
    Surrey
    TW20 9HY
    England

  • AGARWAL, Sweta

    Director

    Appointed on 20 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    Gladstone House
    77-79 High Street
    Egham
    Surrey
    TW20 9HY
    England

  • BAHL, Raj Prakash

    Director

    Appointed on 5 November 2013

     

    Nationality: Indian

    Occupation: Director

    Month of birth: October 1949

    Gladstone House
    77-79 High Street
    Egham
    Surrey
    TW20 9HY
    England

  • WHITTINGHAM, Ivan John

    Secretary

    Appointed on 21 May 2004

    Resigned on 10 October 2009

    Nationality: British

    Occupation: Chartered Secreta

    170 Dorset Road
    London
    SW19 3EF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 May 2004

    Resigned on 25 May 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • DIGNAM, Audrey Patricia

    Director

    Appointed on 21 May 2004

    Resigned on 5 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1937

    Gladstone House
    77-79 High Street
    Egham
    Surrey
    TW20 9HY
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 May 2004

    Resigned on 25 May 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JDJQ4W. Transaction: MzE2MTU5NTczNWFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57L5DHL. Transaction: MzE0OTEyNjA1MWFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4METQNT. Transaction: MzEzNzc5MTc2NGFkaXF6a2N4.

  4. 21 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X47UGS4I. Transaction: MzEyMzYzMjI0MmFkaXF6a2N4.

  5. 7 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K4AU2I. Transaction: MzExMDkyOTUzNGFkaXF6a2N4.

  6. 21 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38CV47L. Transaction: MzEwMDQxNjg2OGFkaXF6a2N4.

  7. 21 November 2013 Appointment of Mr Raj Prakash Bahl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LM3BAQ. Transaction: MzA4OTE4MTMxM2FkaXF6a2N4.

  8. 21 November 2013 Termination of appointment of Audrey Dignam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJIPQ4. Transaction: MzA4OTA4NTMyNWFkaXF6a2N4.

  9. 17 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J636I0. Transaction: MzA4NzE1OTk5N2FkaXF6a2N4.

  10. 22 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28TG3B6. Transaction: MzA3ODMzNDc2OGFkaXF6a2N4.

  11. 17 May 2013 Director's details changed for Audrey Patricia Dignam on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X28LONUJ. Transaction: MzA3ODE1NTY0MmFkaXF6a2N4.

  12. 17 May 2013 Director's details changed for Sweta Agarwal on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X28LONOA. Transaction: MzA3ODE1NTU5NGFkaXF6a2N4.

  13. 17 May 2013 Director's details changed for Sanjay Agarwal on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X28LONOY. Transaction: MzA3ODE1NTU5MWFkaXF6a2N4.

  14. 26 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I91HCA. Transaction: MzA2NDgwMDE2OGFkaXF6a2N4.

  15. 21 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19DMR67. Transaction: MzA1Nzc5NjA5MGFkaXF6a2N4.

  16. 20 March 2012 Director's details changed for Sweta Agarwal on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X152T1SG. Transaction: MzA1NDM3NTI1N2FkaXF6a2N4.

  17. 20 March 2012 Director's details changed for Sanjay Agarwal on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X152T1KR. Transaction: MzA1NDM3NTE5MGFkaXF6a2N4.

  18. 23 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XU5GWXSX. Transaction: MzA0NDMyNzE0M2FkaXF6a2N4.

  19. 3 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XT1LYUOS. Transaction: MzAzODIzMzA3NGFkaXF6a2N4.

  20. 9 February 2011 Termination of appointment of Ivan Whittingham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPY2KRIF. Transaction: MzAzMTk0NDUzNWFkaXF6a2N4.

  21. 15 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XK61LLPJ. Transaction: MzAxOTU4OTgwOWFkaXF6a2N4.

  22. 25 June 2010 Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Address. Type: AD01. Barcode: XXG6JL5P. Transaction: MzAxODM1MzA2MGFkaXF6a2N4.

  23. 2 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XHA9VKIU. Transaction: MzAxNjc1NjkyMGFkaXF6a2N4.

  24. 6 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X15VCC6S. Transaction: MjAzODczODUzMmFkaXF6a2N4.

  25. 11 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK90WAMI. Transaction: MjAzNDg4MTc0N2FkaXF6a2N4.

  26. 28 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A54DR1PD. Transaction: MjAwOTczMTQxMmFkaXF6a2N4.

  27. 6 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KRQ0CF. Transaction: MjAwNjc2OTc1N2FkaXF6a2N4.

  28. 17 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjU0OTA5N2FkaXF6a2N4.

  29. 18 June 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc2ODQ0NWFkaXF6a2N4.

  30. 20 February 2007 Registered office changed on 20/02/07 from: 32-36 bath road hounslow middlesex TW3 3EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM5NTk5MGFkaXF6a2N4.

  31. 5 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ2MDQ5N2FkaXF6a2N4.

  32. 16 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE0NzE5MmFkaXF6a2N4.

  33. 20 February 2006 Statement of rights variation attached to shares [View PDF]

    Category: Capital. Type: 128(3). Transaction: MDE1NzkyNzQwNGFkaXF6a2N4.

  34. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA1NzI2OWFkaXF6a2N4.

  35. 7 February 2006 Ad 20/12/05--------- £ si [email protected]=100 £ ic 100/200

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDM1MDAxMmFkaXF6a2N4.

  36. 1 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTE2MjU3OWFkaXF6a2N4.

  37. 1 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTM1NDI5NGFkaXF6a2N4.

  38. 4 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODgwNDE2NmFkaXF6a2N4.

  39. 23 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkwNzk2NWFkaXF6a2N4.

  40. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI2MDgwN2FkaXF6a2N4.

  41. 7 July 2004 Ad 21/05/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTg2Nzk1MmFkaXF6a2N4.

  42. 25 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgzNTcxOWFkaXF6a2N4.

  43. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU4ODIxOWFkaXF6a2N4.

  44. 15 June 2004 Registered office changed on 15/06/04 from: 32-36 bath road hounslow TW3 3EF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI5ODU3NWFkaXF6a2N4.

  45. 15 June 2004 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTI0NTU5N2FkaXF6a2N4.

  46. 26 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI3OTU2OGFkaXF6a2N4.

  47. 26 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA5MzU0M2FkaXF6a2N4.

  48. 21 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTgxNDUxNmFkaXF6a2N4.

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