Aegis Aftercare Limited

Company Registration Number: 05889117

Company registered in England and Wales

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Aegis Aftercare Limited is a Private Company Limited by Shares first registered on 27 July 2006. Its current registered address is in East Grinstead, West Sussex.

Registered Address

C/O JUST WILLS AND LEGAL SERVICES
CROWN HOUSE
37 HIGH STREET
EAST GRINSTEAD
WEST SUSSEX
ENGLAND
RH19 3AF

There are 344 companies currently registered at this postcode, including this one.

All companies at RH19 3AF

Registration Data

Company Number

05889117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

17 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

17 May 2016

Accounts Next Due

17 February 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £163,922£89,163£83,680£69,460£53,800£13,851£49,476
of which Cash £1,705£1,181£1,486£1,558£18,927£7,831£2,210
Total Assets £163,922£89,163£83,680£69,460£53,800£13,851£49,476
Current Liabilities £113,845£66,287£57,284£58,408£66,236£51,845£46,013
Net Current Assets £50,077£22,876£26,396£11,052£-12,436£-37,994£3,463
Total Net Worth £50,078£22,877£26,397£9,091£-19,244£-49,422£12,393

Previous Names

No previous names

Company Officers

  • HAYNES, Philip Ashley

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    C/O JUST WILLS AND LEGAL SERVICES
    Crown House
    37 High Street
    East Grinstead
    West Sussex
    RH19 3AF
    England

  • MCMASTER, David John

    Director

    Appointed on 18 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    C/O JUST WILLS AND LEGAL SERVICES
    Crown House
    37 High Street
    East Grinstead
    West Sussex
    RH19 3AF
    England

  • BRADBURY, Jonathan David

    Secretary

    Appointed on 27 July 2006

    Resigned on 30 March 2011

    St Marys Court
    The Broadway
    Amersham
    Buckinghamshire
    HP7 0UT

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 2006

    Resigned on 27 July 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • ATTFIELD, Dan George

    Director

    Appointed on 27 July 2006

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    21 Glovers Field
    Kelvedon Hatch
    Brentwood
    Essex
    CM15 0BA

  • MURRAY, Giles Mason Edward, Mr

    Director

    Appointed on 27 July 2006

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    102 Priests Lane
    Shenfield
    Essex
    CM15 8HQ

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

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Latest Filings

  1. 22 February 2017 Total exemption small company accounts made up to 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Accounts. Type: AA. Barcode: A60H7UQS. Transaction: MzE2OTMwMDk3MmFkaXF6a2N4.

  2. 19 October 2016 Previous accounting period extended from 31 January 2016 to 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Accounts. Type: AA01. Barcode: X5HX2G5V. Transaction: MzE1OTk5MTM1MWFkaXF6a2N4.

  3. 29 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8WIBD. Transaction: MzE1NDAyMDM3OGFkaXF6a2N4.

  4. 6 June 2016 Appointment of Mr Philip Ashley Haynes as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X58E33FN. Transaction: MzE1MDA0MTE0N2FkaXF6a2N4.

  5. 3 June 2016 Termination of appointment of Dan George Attfield as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X58E33SX. Transaction: MzE1MDA0MTI0MGFkaXF6a2N4.

  6. 3 June 2016 Termination of appointment of Giles Mason Edward Murray as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X58E345C. Transaction: MzE1MDA0MTIyN2FkaXF6a2N4.

  7. 3 June 2016 Appointment of Mr David John Mcmaster as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X58E32RN. Transaction: MzE1MDA0MDkyNWFkaXF6a2N4.

  8. 3 June 2016 Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to C/O C/O Just Wills and Legal Services Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Address. Type: AD01. Barcode: X58E31S0. Transaction: MzE1MDA0MDY5MmFkaXF6a2N4.

  9. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWXBJE. Transaction: MzEzMzg5MTkwOWFkaXF6a2N4.

  10. 8 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4HM473T. Transaction: MzEzMjY3ODA2N2FkaXF6a2N4.

  11. 14 September 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4FXSWY2. Transaction: MzEzMDkwNzg1MmFkaXF6a2N4.

  12. 4 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ536P. Transaction: MzExMDU2NDM1M2FkaXF6a2N4.

  13. 19 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMMYMO. Transaction: MzEwNTgwOTU1MWFkaXF6a2N4.

  14. 18 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J5F68O. Transaction: MzA4NzIxNTQyNGFkaXF6a2N4.

  15. 20 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2F52BMW. Transaction: MzA4MzU1MDA0M2FkaXF6a2N4.

  16. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JUPL48. Transaction: MzA2NjIyMjcyN2FkaXF6a2N4.

  17. 14 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBG3O9. Transaction: MzA2MjM5NTcwOGFkaXF6a2N4.

  18. 5 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AEHEYX6K. Transaction: MzA0MzI3MTEyN2FkaXF6a2N4.

  19. 16 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XHOLVWQ4. Transaction: MzA0MjE1NDQ0NGFkaXF6a2N4.

  20. 9 August 2011 Termination of appointment of Jonathan Bradbury as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFN0AWJO. Transaction: MzA0MTg0MjU3NWFkaXF6a2N4.

  21. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFUY6ON9. Transaction: MzAyNjIwNzI0NGFkaXF6a2N4.

  22. 2 September 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X4OV1N2A. Transaction: MzAyMjU0NjcxNmFkaXF6a2N4.

  23. 2 March 2010 Previous accounting period extended from 31 July 2009 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: XR0KJHY6. Transaction: MzAxMDUyMTAwNWFkaXF6a2N4.

  24. 7 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FEBC7L. Transaction: MjAzODgwMjE1MWFkaXF6a2N4.

  25. 6 August 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: P9GSEC51. Transaction: MjAzODcwMTkzNGFkaXF6a2N4.

  26. 5 June 2009 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: PEXW3AGP. Transaction: MjAzNDQ1Njk4N2FkaXF6a2N4.

  27. 2 September 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQ6H2SS. Transaction: MjAxMjQzMDI4OGFkaXF6a2N4.

  28. 23 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYyNTMxNWFkaXF6a2N4.

  29. 6 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzA3MTQ1M2FkaXF6a2N4.

  30. 24 April 2007 Registered office changed on 24/04/07 from: 1ST floor chambers 143 high street brentwood CM14 4SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTIxODExNmFkaXF6a2N4.

  31. 27 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE1NTU3NWFkaXF6a2N4.

  32. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU1Njg0MmFkaXF6a2N4.

  33. 27 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA5NTkzN2FkaXF6a2N4.

  34. 27 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzc0MTgxOWFkaXF6a2N4.

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