Aegis Development Ltd

Company Registration Number: 05851285

Company registered in England and Wales

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Aegis Development Ltd is a Private Company Limited by Shares first registered on 20 June 2006. Its current registered address is in Stockport, Cheshire.

Registered Address

CHURCH HOUSE
CORBAR ROAD
STOCKPORT
CHESHIRE
SK2 6EP

There are 14 companies currently registered at this postcode, including this one.

All companies at SK2 6EP

Registration Data

Company Number

05851285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £610£0£0£0£0£0£0
Current Assets £28,315£95,060£78,044£79,066£80,415£68,846£52,548
of which Cash £26,449£84,294£67,750£66,010£56,256£66,839£45,352
Total Assets £28,925£95,060£78,044£79,066£80,415£68,846£52,548
Current Liabilities £0£18,003£16,468£15,078£16,350£13,444£12,198
Net Current Assets £28,315£77,057£61,576£63,988£64,065£55,402£40,350
Total Net Worth £28,925£80,440£64,242£69,168£70,351£59,148£43,455

Previous Names

No previous names

Company Officers

  • GARDNER, Debra

    Secretary

    Appointed on 1 July 2015

     

    Church House
    Corbar Road
    Stockport
    Cheshire
    SK2 6EP

  • GARDNER, Robert

    Director

    Appointed on 20 June 2006

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: January 1977

    Church House
    Corbar Road
    Stockport
    Cheshire
    SK2 6EP
    England

  • NOBLE, Samantha Claire

    Secretary

    Appointed on 20 June 2006

    Resigned on 1 January 2009

    50 Somerset Close
    Catterick Garrison
    North Yorkshire
    DL9 3HF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L1UO36. Transaction: MzE2MzUwNzgwNGFkaXF6a2N4.

  2. 18 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIKSSG. Transaction: MzE1MzE3Mzk2OWFkaXF6a2N4.

  3. 27 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IWYASA. Transaction: MzEzMzkwMjY1MmFkaXF6a2N4.

  4. 23 October 2015 Statement of capital following an allotment of shares on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH01. Barcode: X4IMP2Z4. Transaction: MzEzMzY5NzYyN2FkaXF6a2N4.

  5. 23 October 2015 Appointment of Mrs Debra Gardner as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP03. Barcode: X4IMP2IB. Transaction: MzEzMzY5NzUwM2FkaXF6a2N4.

  6. 18 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BWD81V. Transaction: MzEyNzMyNTIwMWFkaXF6a2N4.

  7. 17 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CBPTKH. Transaction: MzEwMzk0MDQxM2FkaXF6a2N4.

  8. 16 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3C94RQO. Transaction: MzEwMzg3MzkwNmFkaXF6a2N4.

  9. 17 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZRUSOQ. Transaction: MzA5MjgyOTczOGFkaXF6a2N4.

  10. 3 January 2014 Previous accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2YRJJSY. Transaction: MzA5MTg3MDk1NWFkaXF6a2N4.

  11. 20 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWFMVT. Transaction: MzA4MDEwMDA4N2FkaXF6a2N4.

  12. 12 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21RGWQG. Transaction: MzA3MjcwMzE4MmFkaXF6a2N4.

  13. 30 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1E6A5V7. Transaction: MzA2MTU2NDYwOGFkaXF6a2N4.

  14. 29 July 2012 Director's details changed for Robert Gardner on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1E6A5UZ. Transaction: MzA2MTU2NDYwNWFkaXF6a2N4.

  15. 19 April 2012 Registered office address changed from 18 Belmont Avenue Clifton, Swinton Manchester Greater Manchester M27 6WL England on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Address. Type: AD01. Barcode: X175R0W1. Transaction: MzA1NjExMTc4MmFkaXF6a2N4.

  16. 4 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OSQ8WP. Transaction: MzA1MDA5ODA1MmFkaXF6a2N4.

  17. 28 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X104AVCJ. Transaction: MzAzOTUwODM5OGFkaXF6a2N4.

  18. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUMCWSQG. Transaction: MzAzNDU1NjE0NmFkaXF6a2N4.

  19. 17 December 2010 Director's details changed for Robert Gardner on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X900VPZP. Transaction: MzAyODkzNzYzNmFkaXF6a2N4.

  20. 16 December 2010 Registered office address changed from 9 Kilbride Avenue Bolton Lancashire BL2 6UQ on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Address. Type: AD01. Barcode: X900JPZD. Transaction: MzAyODkzNzYyOGFkaXF6a2N4.

  21. 9 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XU9EYLJG. Transaction: MzAxOTIxMTMwM2FkaXF6a2N4.

  22. 9 July 2010 Director's details changed for Robert Gardner on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XU9EXLJF. Transaction: MzAxOTIxMDkwN2FkaXF6a2N4.

  23. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQ2EXILG. Transaction: MzAxMjQxODYwMGFkaXF6a2N4.

  24. 17 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVKJBLL. Transaction: MjAzNzMzMzg1MmFkaXF6a2N4.

  25. 17 July 2009 Appointment terminated secretary samantha noble [View PDF]

    Category: Officers. Type: 288b. Barcode: XUVKIBLK. Transaction: MjAzNzMzMzU0MmFkaXF6a2N4.

  26. 7 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6SRI8TI. Transaction: MjAzMDE0MTgwNWFkaXF6a2N4.

  27. 1 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAP8N10S. Transaction: MjAwODE1OTAyNGFkaXF6a2N4.

  28. 14 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AF3DBZO3. Transaction: MjAwNTM0ODIxN2FkaXF6a2N4.

  29. 21 September 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc5Njc3MGFkaXF6a2N4.

  30. 6 September 2007 Registered office changed on 06/09/07 from: 30 brayside rd, didsbury manchester greater manchester M20 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTExMjM3M2FkaXF6a2N4.

  31. 4 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDgzOTM5MGFkaXF6a2N4.

  32. 20 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjU3NzkxNGFkaXF6a2N4.

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