Aegis Blue Ltd

Company Registration Number: 06277915

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aegis Blue Ltd is a Private Company Limited by Shares first registered on 13 June 2007. Its current registered address is in Derby.

Registered Address

20 SHIRLAND COURT
SHELTON LOCK
DERBY
DE24 9QN

This is the only company currently registered at this postcode.

Registration Data

Company Number

06277915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£3
of which Cash £0£0£0£0£3
Total Assets £3£3£0£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£3
Total Net Worth £3£3£0£0£3

Previous Names

No previous names

Company Officers

  • SAMPSON, Andrew

    Secretary

    Appointed on 1 July 2007

     

    20
    Shirland Court
    Shelton Lock
    Derby
    Derbyshire
    DE24 9QN
    United Kingdom

  • SAMPSON, Andrew

    Director

    Appointed on 13 June 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1957

    20
    Shirland Court
    Shelton Lock
    Derby
    Derbyshire
    DE24 9QN
    United Kingdom

  • SAMPSON, David

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1990

    20
    Shirland Court
    Shelton Lock
    Derby
    Derbyshire
    DE24 9QN
    United Kingdom

  • SAMPSON, David

    Secretary

    Appointed on 13 June 2007

    Resigned on 1 July 2007

    4 Trescoe Avenue
    Bramley
    Leeds
    West Yorkshire
    LS13 4JX

  • CAMPBELL, Mandy

    Director

    Appointed on 6 July 2007

    Resigned on 7 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    4 Trescoe Avenue
    Bramley
    Leeds
    West Yorkshire
    LS13 4JX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BYCU1S. Transaction: MzE1MzYyNzgxMmFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5947GEJ. Transaction: MzE1MDczMzgzMGFkaXF6a2N4.

  3. 30 June 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4AO0JMI. Transaction: MzEyNjE1NTY2M2FkaXF6a2N4.

  4. 24 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8DJRD. Transaction: MzEyNTc4NzY5NGFkaXF6a2N4.

  5. 30 June 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3B64GKP. Transaction: MzEwMjg5OTg2N2FkaXF6a2N4.

  6. 26 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVO9PC. Transaction: MzEwMjY3NTYwM2FkaXF6a2N4.

  7. 30 June 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2BMBNPD. Transaction: MzA4MDcwNTg3MWFkaXF6a2N4.

  8. 13 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGWYW2. Transaction: MzA3OTc0MDc5MmFkaXF6a2N4.

  9. 4 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CGJRRV. Transaction: MzA2MDI3NjM3MWFkaXF6a2N4.

  10. 14 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3G3TF. Transaction: MzA1OTE2ODMwOGFkaXF6a2N4.

  11. 9 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X5FHTVOA. Transaction: MzA0MDE1NTA4OGFkaXF6a2N4.

  12. 14 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XWG8AUZK. Transaction: MzAzODgwNzI0MWFkaXF6a2N4.

  13. 25 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XKSSSR3N. Transaction: MzAzMTA2NjIzNWFkaXF6a2N4.

  14. 15 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XIBJHKV5. Transaction: MzAxNzY0MzY2N2FkaXF6a2N4.

  15. 15 June 2010 Director's details changed for David Sampson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIBJGKV4. Transaction: MzAxNzY0MzY0NmFkaXF6a2N4.

  16. 15 June 2010 Director's details changed for Andrew Sampson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIBJFKV3. Transaction: MzAxNzY0MzY0MGFkaXF6a2N4.

  17. 4 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XPE11H7Q. Transaction: MzAwODYzMTY2NmFkaXF6a2N4.

  18. 16 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL3B6AQ2. Transaction: MjAzNTA2MTk1NmFkaXF6a2N4.

  19. 15 June 2009 Director's change of particulars / david sampson / 14/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL3B2AQY. Transaction: MjAzNTA2MTQ1OWFkaXF6a2N4.

  20. 2 June 2009 Registered office changed on 02/06/2009 from 12 walton avenue allenton derby DE24 9JE [View PDF]

    Category: Address. Type: 287. Barcode: XHOXPACA. Transaction: MjAzNDE2Njk2NWFkaXF6a2N4.

  21. 2 June 2009 Director and secretary's change of particulars / andrew sampson / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHOXZACK. Transaction: MjAzNDE2Njk3M2FkaXF6a2N4.

  22. 2 June 2009 Director and secretary's change of particulars / andrew sampson / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHOXUACF. Transaction: MjAzNDE2Njk2OWFkaXF6a2N4.

  23. 8 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AV50H9II. Transaction: MjAzMjUxOTE1N2FkaXF6a2N4.

  24. 17 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7JTR0MT. Transaction: MjAwNzI4NTUxNWFkaXF6a2N4.

  25. 21 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIyMzQxNWFkaXF6a2N4.

  26. 21 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDk1NDEzM2FkaXF6a2N4.

  27. 21 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIzNDYwM2FkaXF6a2N4.

  28. 21 January 2008 Registered office changed on 21/01/08 from: 4 trescoe avenue, bramley leeds west yorkshire LS13 4JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDk1Mzc0MWFkaXF6a2N4.

  29. 30 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY3ODM4M2FkaXF6a2N4.

  30. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ0MzI3MGFkaXF6a2N4.

  31. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc3NzI4N2FkaXF6a2N4.

  32. 9 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU5ODc0OGFkaXF6a2N4.

  33. 9 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMzNjA1MGFkaXF6a2N4.

  34. 13 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjA5NTYwNmFkaXF6a2N4.

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