Aegis It Limited

Company Registration Number: 05193055

Company registered in England and Wales

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Aegis It Limited is a Private Company Limited by Shares first registered on 29 July 2004. Its current registered address is in Newcastle Upon Tyne.

Registered Address

BEGBIES TRAYNOR (CENTRAL) LLP
4TH FLOOR CATHEDRAL BUILDINGS
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG

There are 214 companies currently registered at this postcode, including this one.

All companies at NE1 1PG

Registration Data

Company Number

05193055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

29 July 2014

Returns Next Due

26 August 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £804,793£722,098£655,433£979,474£426,936
of which Cash £6,901£1£384£7,756£45,039
Total Assets £804,793£722,098£655,433£979,474£426,936
Current Liabilities £745,635£717,883£736,786£896,727£420,934
Net Current Assets £59,158£4,215£-81,353£82,747£6,002
Total Net Worth £102,719£52,695£17,131£99,934£24,874

Previous Names

No previous names

Company Officers

  • MCPHERSON, David Campbell

    Director

    Appointed on 29 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    BEGBIES TRAYNOR (CENTRAL) LLP
    4th Floor Cathedral Buildings
    Dean Street
    Newcastle Upon Tyne
    NE1 1PG

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 29 July 2004

    Resigned on 29 July 2004

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HOLMES, Paul Darren

    Secretary

    Appointed on 1 April 2007

    Resigned on 28 February 2010

    8 Red Hill
    Chislehurst
    Kent
    BR7 6BD

  • PLEDGER, David

    Secretary

    Appointed on 1 June 2009

    Resigned on 28 December 2012

    2
    Springfield Terrace
    Rothbury
    Morpeth
    Northumberland
    NE65 7SW

  • PLEDGER, David Charles

    Secretary

    Appointed on 29 July 2004

    Resigned on 1 April 2007

    Westering
    Rothbury Road Longframlington
    Morpeth
    Northumberland
    NE65 8AH

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 29 July 2004

    Resigned on 29 July 2004

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • PLEDGER, David Charles

    Director

    Appointed on 29 July 2004

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Westering
    Rothbury Road Longframlington
    Morpeth
    Northumberland
    NE65 8AH

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

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Latest Filings

  1. 30 November 2016 Liquidators statement of receipts and payments to 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5K29DV5. Transaction: MzE2MzE0MzQwNWFkaXF6a2N4.

  2. 14 December 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4LIT8OW. Transaction: MzEzNzQ3Njk3NGFkaXF6a2N4.

  3. 3 December 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q4KZ50G1. Transaction: MzEzNjcyMjA4N2FkaXF6a2N4.

  4. 23 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4KDLRSJ. Transaction: MzEzNTc1MzYzOGFkaXF6a2N4.

  5. 15 October 2015 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: Q4HN8VDV. Transaction: MzEzMzE0NTgzOGFkaXF6a2N4.

  6. 10 August 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A4CSUQC0. Transaction: MzEyODY5OTU2OGFkaXF6a2N4.

  7. 2 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4AAZHJN. Transaction: MzEyNjM1MTY4NmFkaXF6a2N4.

  8. 30 June 2015 Administrator's progress report to 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Insolvency. Type: 2.24B. Barcode: A4A8EV5E. Transaction: MzEyNjE0MjQ1NWFkaXF6a2N4.

  9. 22 June 2015 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: Q49O03PM. Transaction: MzEyNTU2MjY1OGFkaXF6a2N4.

  10. 8 June 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A48GMOPM. Transaction: MzEyNDc0NDkxNGFkaXF6a2N4.

  11. 8 June 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A48GMOPE. Transaction: MzEyNDc0NDc0MGFkaXF6a2N4.

  12. 21 May 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A47EET2R. Transaction: MzEyMzYyMzQwOWFkaXF6a2N4.

  13. 23 April 2015 Registered office address changed from C/O Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to C/O Begbies Traynor (Central) Llp 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Address. Type: AD01. Barcode: A45A207C. Transaction: MzEyMTQ5NTQ0M2FkaXF6a2N4.

  14. 21 April 2015 Registered office address changed from St Ann's Quay 120 Quayside Newcastle upon Tyne NE1 3BD to C/O Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: A452EDEW. Transaction: MzEyMTQ1NzEzNWFkaXF6a2N4.

  15. 16 April 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A44N8OFN. Transaction: MzEyMTMxNjU0M2FkaXF6a2N4.

  16. 8 September 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3FZU5EP. Transaction: MzEwNzEwMTg0OWFkaXF6a2N4.

  17. 28 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3F28J34. Transaction: MzEwNjI0OTMxN2FkaXF6a2N4.

  18. 18 October 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2J8OPNC. Transaction: MzA4NzIxNDc4N2FkaXF6a2N4.

  19. 27 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2FMZAJU. Transaction: MzA4Mzg4MDE0NWFkaXF6a2N4.

  20. 6 January 2013 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1OA2H15. Transaction: MzA3MDU1MzA4MmFkaXF6a2N4.

  21. 28 December 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1OPGK0Q. Transaction: MzA3MDEwOTczMmFkaXF6a2N4.

  22. 28 December 2012 Registered office address changed from 120 St Ann's Quay Quayside Newcastle upon Tyne Tyne and Wear NE1 3BB United Kingdom on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Address. Type: AD01. Barcode: X1OPGK0A. Transaction: MzA3MDEwNjA0MWFkaXF6a2N4.

  23. 28 December 2012 Termination of appointment of David Pledger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OPGK0I. Transaction: MzA3MDEwNjA0MmFkaXF6a2N4.

  24. 15 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XGRTKWMZ. Transaction: MzA0MjAyMDM4MGFkaXF6a2N4.

  25. 12 August 2011 Director's details changed for David Campbell Mcpherson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XGRTJWMY. Transaction: MzA0MjAwODAzMWFkaXF6a2N4.

  26. 12 August 2011 Termination of appointment of Paul Holmes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGRTIWMX. Transaction: MzA0MjAwODAyN2FkaXF6a2N4.

  27. 18 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AXCJASIM. Transaction: MzAzNDAzMjM4NWFkaXF6a2N4.

  28. 29 October 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XSXEWON7. Transaction: MzAyNjEwMDc4N2FkaXF6a2N4.

  29. 29 October 2010 Registered office address changed from 6 Charlotte Square Newcastle upon Tyne NE1 4XF on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Address. Type: AD01. Barcode: XSXEUON5. Transaction: MzAyNjEwMDUwN2FkaXF6a2N4.

  30. 29 October 2010 Director's details changed for David Campbell Mcpherson on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XSXEVON6. Transaction: MzAyNjEwMDUxMGFkaXF6a2N4.

  31. 14 May 2010 Appointment of Mr David Pledger as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWB57IJH. Transaction: MzAxNTU3NjY5MmFkaXF6a2N4.

  32. 23 March 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH02. Barcode: X6CGLIJH. Transaction: MzAxMjAzODUzNmFkaXF6a2N4.

  33. 5 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PNKMGH8N. Transaction: MzAwODgwMDQyNmFkaXF6a2N4.

  34. 20 October 2009 Annual return made up to 29 July 2009 with full list of shareholders [View PDF]

    Action Date: 29 July 2009. Category: Annual return. Type: AR01. Barcode: XODBHE9D. Transaction: MzAwMTA1OTEyM2FkaXF6a2N4.

  35. 22 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI5NP6O3. Transaction: MjAyMzk1NzU2NWFkaXF6a2N4.

  36. 10 September 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQE2A2ZE. Transaction: MjAxMzAwNjI4OWFkaXF6a2N4.

  37. 19 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyMDA0MmFkaXF6a2N4.

  38. 22 November 2007 Return made up to 29/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ3ODI3MWFkaXF6a2N4.

  39. 1 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzU0NTYxMmFkaXF6a2N4.

  40. 1 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzU0MjUwNGFkaXF6a2N4.

  41. 24 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcxODcxMWFkaXF6a2N4.

  42. 5 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTU2MjI4N2FkaXF6a2N4.

  43. 4 April 2007 Registered office changed on 04/04/07 from: bulman house regent centre gosforth newcastle upon tyne tyne & wear NE3 3LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTEyOTQ2M2FkaXF6a2N4.

  44. 12 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE1OTcxMWFkaXF6a2N4.

  45. 30 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ0NDE3MGFkaXF6a2N4.

  46. 13 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4OTgzMGFkaXF6a2N4.

  47. 30 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTg0Nzc4MWFkaXF6a2N4.

  48. 26 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODI2NjE4OWFkaXF6a2N4.

  49. 9 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE0OTc2MGFkaXF6a2N4.

  50. 23 August 2004 Ad 04/08/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDMzMjg0OWFkaXF6a2N4.

  51. 6 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDUyNDE1N2FkaXF6a2N4.

  52. 6 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM0MDI4N2FkaXF6a2N4.

  53. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk2MDUzN2FkaXF6a2N4.

  54. 6 August 2004 Registered office changed on 06/08/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTU3MjU5NWFkaXF6a2N4.

  55. 29 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODIzNjE4M2FkaXF6a2N4.

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