Aegis Global Limited

Company Registration Number: 05393739

Company registered in England and Wales

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Aegis Global Limited is a Private Company Limited by Shares first registered on 16 March 2005. Its current registered address is in Birmingham, West Midlands.

Registered Address

C/O PARKAR ACCOUNTANTS
19-21 HATCHETT STREET HOCKLEY
BIRMINGHAM
WEST MIDLANDS
B19 3NX

There are 274 companies currently registered at this postcode, including this one.

All companies at B19 3NX

Registration Data

Company Number

05393739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£100£100
of which Cash £100£100£0£100£100
Total Assets £100£100£0£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£100£100
Total Net Worth £100£100£0£100£100

Previous Names

No previous names

Company Officers

  • PARKAR, Ishphak

    Secretary

    Appointed on 15 March 2006

     

    Nationality: British

    19
    Hatchett Street
    Birmingham
    B19 3NX
    Great Britain

  • YOUNG, Maurice Alfred

    Director

    Appointed on 23 March 2005

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1933

    C/O Parkar Accountants
    19-21 Hatchett Street Hockley
    Birmingham
    West Midlands
    B19 3NX

  • YOUNG, Maurice Alfred

    Secretary

    Appointed on 23 March 2005

    Resigned on 15 March 2007

    174 Chantrey Crescent
    Birmingham
    West Midlands
    B43 7PE

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 16 March 2005

    Resigned on 16 March 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BLISSON, Debra Ann

    Director

    Appointed on 23 March 2005

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1961

    25 Plants Hollow
    Brierley Hill
    Dudley
    West Midlands
    DY5 2BZ

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 16 March 2005

    Resigned on 16 March 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated today.

Latest Filings

  1. 8 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F2UGH6. Transaction: MzE1NzAyNDgxOWFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X55BW6AI. Transaction: MzE0NjcxNjYzNWFkaXF6a2N4.

  3. 12 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DMT5W0. Transaction: MzEyODg3Nzc4MWFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X45DSY82. Transaction: MzEyMTI1MTk2MmFkaXF6a2N4.

  5. 15 April 2015 Director's details changed for Mr Maurice Alfred Young on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X45DSY8Q. Transaction: MzEyMTI1MTg0N2FkaXF6a2N4.

  6. 7 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DRO8WP. Transaction: MzEwNTE5MTU2M2FkaXF6a2N4.

  7. 10 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X35JT5AH. Transaction: MzA5ODA1MjMzMmFkaXF6a2N4.

  8. 25 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HNKDS1. Transaction: MzA4NTc4OTQ2M2FkaXF6a2N4.

  9. 4 May 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X27O7GVM. Transaction: MzA3NzQ0OTE4NWFkaXF6a2N4.

  10. 23 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X17FZCD7. Transaction: MzA1NjI5MTIzMWFkaXF6a2N4.

  11. 17 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X170L4ZV. Transaction: MzA1NTk4MjAzMGFkaXF6a2N4.

  12. 25 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0GB7VA0. Transaction: MzAzOTQzNTAxNWFkaXF6a2N4.

  13. 25 May 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XQ0UGUF6. Transaction: MzAzNzc1NzAwOGFkaXF6a2N4.

  14. 25 May 2011 Secretary's details changed for Mr Ishphak Parkar on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH03. Barcode: XQ0UFUF5. Transaction: MzAzNzc1Njg0NWFkaXF6a2N4.

  15. 27 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X2KSZPGF. Transaction: MzAyNzc2OTIxNmFkaXF6a2N4.

  16. 26 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X8N3QIMP. Transaction: MzAxMjMzNTkyMmFkaXF6a2N4.

  17. 16 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A572B8X4. Transaction: MjAzMDcyMjQxN2FkaXF6a2N4.

  18. 23 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05IS8BV. Transaction: MjAyODcyNjM2NWFkaXF6a2N4.

  19. 16 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AT7UD0J0. Transaction: MjAwNzIzOTY1OWFkaXF6a2N4.

  20. 6 May 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYKMWZGC. Transaction: MjAwNDcyNDMwMGFkaXF6a2N4.

  21. 9 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTU0Njk2NGFkaXF6a2N4.

  22. 9 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU0Njk2M2FkaXF6a2N4.

  23. 9 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU0NjAwM2FkaXF6a2N4.

  24. 9 May 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU0ODcyNGFkaXF6a2N4.

  25. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk1MTIzMWFkaXF6a2N4.

  26. 31 October 2006 Registered office changed on 31/10/06 from: c/o parkar accountants waterlinks bus centre 69 aston rd north, aston birmingham B6 4EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDkxOTE3MmFkaXF6a2N4.

  27. 3 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDk3NjM3NWFkaXF6a2N4.

  28. 25 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY2NzMyNGFkaXF6a2N4.

  29. 22 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk5MTA1NGFkaXF6a2N4.

  30. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODE4MTk2N2FkaXF6a2N4.

  31. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc2ODc0NWFkaXF6a2N4.

  32. 22 April 2005 Ad 16/03/05-23/03/05 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzQ2MDkyNWFkaXF6a2N4.

  33. 16 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM2MTk4MGFkaXF6a2N4.

  34. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA3MjYwNWFkaXF6a2N4.

  35. 16 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTE5MjYwOWFkaXF6a2N4.

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