Aegis Rail Limited

Company Registration Number: 06012895

Company registered in England and Wales

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Aegis Rail Limited is a Private Company Limited by Shares first registered on 29 November 2006. Its current registered address is in Eastbourne, East Sussex.

Registered Address

ARCHER HOUSE BRITLAND ESTATE
NORTHBOURNE ROAD
EASTBOURNE
EAST SUSSEX
BN22 8PW

There are 477 companies currently registered at this postcode, including this one.

All companies at BN22 8PW

Registration Data

Company Number

06012895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 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

30 November

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £41,697£48,680£33,201£26,746£56,177£44,905£38,423
of which Cash £39,547£38,930£19,908£22,728£50,659£43,445£33,638
Total Assets £41,697£48,680£33,201£26,746£56,177£44,905£38,423
Current Liabilities £14,944£25,710£4,480£7,354£55,837£44,824£38,346
Net Current Assets £26,753£22,970£28,721£19,392£340£81£77
Total Net Worth £26,932£23,068£28,959£19,698£463£296£256

Previous Names

No previous names

Company Officers

  • GROENEWALD, Ilona

    Secretary

    Appointed on 29 November 2006

     

    33
    Manford Way
    Chigwell
    Essex
    IG7 4JH
    England

  • GROENEWALD, Jacques

    Director

    Appointed on 29 November 2006

     

    Nationality: South African

    Occupation: Railway Engineer

    Month of birth: January 1980

    Archer House
    Britland Estate
    Northbourne Road
    Eastbourne
    East Sussex
    BN22 8PW
    United Kingdom

  • KMS SECRETARIES LTD

    Corporate Secretary

    Appointed on 29 November 2006

    Resigned on 29 November 2006

    161-163 Forest Road
    Walthamstow
    London
    E17 6HE

  • KMS NOMINEES LTD

    Corporate Director

    Appointed on 29 November 2006

    Resigned on 29 November 2006

    161-163 Forest Road
    Walthamstow
    London
    E17 6HE

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 18 August 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6D2PMQ1. Transaction: MzE4MzIyMDk0NGFkaXF6a2N4.

  2. 29 June 2017 [View PDF]

    Action Date: 14 May 2017. Category: Persons with significant control. Type: PSC04. Barcode: X69MPBUG. Transaction: MzE3OTI3MzUyOGFkaXF6a2N4.

  3. 9 May 2017 Director's details changed for Jacques Groenewald on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: CH01. Barcode: X661SWAC. Transaction: MzE3NTMzNjM0MWFkaXF6a2N4.

  4. 9 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHM109. Transaction: MzE2NDA0NjkyNmFkaXF6a2N4.

  5. 2 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4ZVJ8BD. Transaction: MzE0MTAzNzA5NGFkaXF6a2N4.

  6. 13 January 2016 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4YHQPGX. Transaction: MzEzOTYyOTM0MWFkaXF6a2N4.

  7. 4 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X40J2A4G. Transaction: MzExNjY2Mjk0OWFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZFUL15. Transaction: MzExNTU4MTczNGFkaXF6a2N4.

  9. 19 January 2015 Secretary's details changed for Ilona Groenewald on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X3ZFUL0X. Transaction: MzExNTU4MTY3MGFkaXF6a2N4.

  10. 18 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3202X9D. Transaction: MzA5NDY5NzAyMGFkaXF6a2N4.

  11. 17 January 2014 Director's details changed for Jacques Groenewald on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: CH01. Barcode: X2ZRS3KR. Transaction: MzA5MjgwMjY2NWFkaXF6a2N4.

  12. 3 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEQXND. Transaction: MzA4OTk4ODM3NmFkaXF6a2N4.

  13. 21 December 2012 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1O7OLK8. Transaction: MzA2OTg3ODQ5M2FkaXF6a2N4.

  14. 29 November 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP5W1N. Transaction: MzA2ODQ1NzYzOGFkaXF6a2N4.

  15. 15 December 2011 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X0O80LCB. Transaction: MzA0OTA2MTI4MWFkaXF6a2N4.

  16. 6 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XJ4Y7ZTH. Transaction: MzA0ODQxNjMzN2FkaXF6a2N4.

  17. 8 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XPIOWRHW. Transaction: MzAzMTg3MzAzN2FkaXF6a2N4.

  18. 7 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X5E7NPQP. Transaction: MzAyODM3ODE4OGFkaXF6a2N4.

  19. 15 April 2010 Registered office address changed from 161 Forest Road London E17 6HE on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Address. Type: AD01. Barcode: XHU28J67. Transaction: MzAxMzU5NDcyMmFkaXF6a2N4.

  20. 19 December 2009 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XIN7WFXH. Transaction: MzAwNTMyODQyOWFkaXF6a2N4.

  21. 18 December 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XIHSVFWU. Transaction: MzAwNTI4MDI0MWFkaXF6a2N4.

  22. 30 November 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: X92F4FEK. Transaction: MzAwMzk2Mjc5NWFkaXF6a2N4.

  23. 30 November 2009 Director's details changed for Jacques Groenewald on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X92F3FEJ. Transaction: MzAwMzk2MjMxMGFkaXF6a2N4.

  24. 13 May 2009 Registered office changed on 13/05/2009 from 161-163 forest road walthamstow london E17 6HE [View PDF]

    Category: Address. Type: 287. Barcode: XCWGF9S1. Transaction: MjAzMjcyMzQyMGFkaXF6a2N4.

  25. 2 February 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDY2715. Transaction: MjAyNDc0MTM3OGFkaXF6a2N4.

  26. 10 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XB87A5JL. Transaction: MjAxOTgwNjA5MWFkaXF6a2N4.

  27. 29 November 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODkxMTQ5OGFkaXF6a2N4.

  28. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc3MDc0MGFkaXF6a2N4.

  29. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc3MDczOWFkaXF6a2N4.

  30. 13 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc3MDczOGFkaXF6a2N4.

  31. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc3MDczN2FkaXF6a2N4.

  32. 29 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY2NjM5MGFkaXF6a2N4.

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54.167.44.32 Mon, 11 Dec 2017 22:37:02 +0000