Aegis Consultancy (UK) Ltd

Company Registration Number: 06294005

Company registered in England and Wales

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Aegis Consultancy (UK) Ltd is a Private Company Limited by Shares first registered on 27 June 2007. Its current registered address is in Sandown, Isle of Wight.

Registered Address

ARNOLD HOUSE 2 NEW ROAD
BRADING
SANDOWN
ISLE OF WIGHT
ENGLAND
PO36 0DT

There are 268 companies currently registered at this postcode, including this one.

All companies at PO36 0DT

Registration Data

Company Number

06294005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £481£481£494£521£25£37,093
of which Cash £481£481£481£508£25£37,093
Total Assets £481£481£494£521£25£37,093
Current Liabilities £1,741£1,741£1,754£1,754£1,397£37,008
Net Current Assets £-1,260£-1,260£-1,260£-1,233£-1,372£85
Total Net Worth £-1,174£-1,174£-1,174£-1,118£-1,219£290

Previous Names

No previous names

Company Officers

  • WHITEFIELD NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 2010

     

    Rowborough Manor
    Beaper Shute
    Brading
    Sandown
    Isle Of Wight
    PO36 0AZ
    United Kingdom

  • BAKER, Susan Theresa

    Director

    Appointed on 3 July 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1962

    Arnold House
    2 New Road
    Brading
    Sandown
    Isle Of Wight
    PO36 0DT
    England

  • BAKER, Susan Theresa

    Secretary

    Appointed on 3 July 2009

    Resigned on 3 July 2009

    2
    Brocksparkwood
    Brentwood
    Essex
    CM13 2TH
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Secretary

    Appointed on 27 June 2007

    Resigned on 3 June 2010

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • VALAITIS, Peter Anthony

    Director

    Appointed on 12 September 2008

    Resigned on 12 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2007

    Resigned on 27 June 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 27 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C3J1K2. Transaction: MzE1Mzc4NzAwNWFkaXF6a2N4.

  2. 18 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIFJJM. Transaction: MzE1MzEwNDQ2N2FkaXF6a2N4.

  3. 5 January 2016 Registered office address changed from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZG5H6. Transaction: MzEzOTAwNzYxNWFkaXF6a2N4.

  4. 19 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E4XQG0. Transaction: MzEyOTI0MTgwMWFkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOM0XD. Transaction: MzEyNzE0NzQwNWFkaXF6a2N4.

  6. 11 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW8OUY. Transaction: MzEwMzYxODU4OGFkaXF6a2N4.

  7. 10 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35JPUGA. Transaction: MzA5ODAxNzc0OWFkaXF6a2N4.

  8. 16 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2Q654. Transaction: MzA4NzA3MjQyOGFkaXF6a2N4.

  9. 11 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEV73K. Transaction: MzA4MTM5MDcwNGFkaXF6a2N4.

  10. 10 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GX731U. Transaction: MzA2Mzg2Mjc0NmFkaXF6a2N4.

  11. 23 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8VUA. Transaction: MzA2MTIwMTc1MmFkaXF6a2N4.

  12. 23 July 2012 Secretary's details changed for Garbetts Nominees Ltd on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH04. Barcode: X1DJ8VU2. Transaction: MzA2MTE0MTQ0NmFkaXF6a2N4.

  13. 27 June 2012 Registered office address changed from Garbetts Ltd Arnold House 2 New Road, Brading Sandown Isle of Wight PO36 0DT United Kingdom on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Address. Type: AD01. Barcode: X1BYEKTV. Transaction: MzA1OTg5MjY0OWFkaXF6a2N4.

  14. 6 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X48U4VLN. Transaction: MzAzOTk5NDgyNGFkaXF6a2N4.

  15. 6 July 2011 Director's details changed for Mrs Susan Theresa Baker on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: X48U3VLM. Transaction: MzAzOTk5NDMwMWFkaXF6a2N4.

  16. 20 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4IR8V2S. Transaction: MzAzOTA2OTQyMGFkaXF6a2N4.

  17. 18 August 2010 Director's details changed for Mrs Susan Theresa Baker on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZ9PBMNE. Transaction: MzAyMTYyODI5N2FkaXF6a2N4.

  18. 14 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5D0BLJ7. Transaction: MzAxOTUyMDQyMGFkaXF6a2N4.

  19. 12 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XL9RTLMI. Transaction: MzAxOTM0MDUyNGFkaXF6a2N4.

  20. 12 July 2010 Director's details changed for Mrs Susan Theresa Baker on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XL9RSLMH. Transaction: MzAxOTMzODU0NmFkaXF6a2N4.

  21. 12 July 2010 Registered office address changed from Expired Contracts the Bristol Office, 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: XUAMULJL. Transaction: MzAxOTIxMzE3MWFkaXF6a2N4.

  22. 6 July 2010 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: XPWXALFP. Transaction: MzAxODg2OTc0NGFkaXF6a2N4.

  23. 3 June 2010 Appointment of Garbetts Nominees Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XHWTDKJJ. Transaction: MzAxNjg1MDAyNmFkaXF6a2N4.

  24. 3 June 2010 Termination of appointment of Duport Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHWQQKJT. Transaction: MzAxNjg0OTk0NmFkaXF6a2N4.

  25. 21 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PPA3YGUZ. Transaction: MzAwNzYwMTE5OGFkaXF6a2N4.

  26. 28 September 2009 Accounting reference date shortened from 30/06/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVI1XDLJ. Transaction: MjA0MjI5ODI4M2FkaXF6a2N4.

  27. 21 July 2009 Director appointed mrs susan theresa baker [View PDF]

    Category: Officers. Type: 288a. Barcode: XW08JBQL. Transaction: MjAzNzUzOTAxM2FkaXF6a2N4.

  28. 21 July 2009 Appointment terminated secretary susan baker [View PDF]

    Category: Officers. Type: 288b. Barcode: XW06EBQE. Transaction: MjAzNzUzODQ1MGFkaXF6a2N4.

  29. 15 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXRSBJ0. Transaction: MjAzNzExMzUxMGFkaXF6a2N4.

  30. 14 July 2009 Secretary appointed mrs susan theresa baker [View PDF]

    Category: Officers. Type: 288a. Barcode: XTXRTBJ1. Transaction: MjAzNzExMzIwOWFkaXF6a2N4.

  31. 3 July 2009 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQIDSB8T. Transaction: MjAzNjM5NjUxN2FkaXF6a2N4.

  32. 3 July 2009 Appointment terminated director peter valaitis [View PDF]

    Category: Officers. Type: 288b. Barcode: XQIEMB8O. Transaction: MjAzNjM5NjMyNGFkaXF6a2N4.

  33. 15 September 2008 Director appointed mr peter valaitis [View PDF]

    Category: Officers. Type: 288a. Barcode: XR7Y2320. Transaction: MjAxMzI3NjcwNWFkaXF6a2N4.

  34. 16 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGXU10F. Transaction: MjAwOTExNzk3N2FkaXF6a2N4.

  35. 7 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFHD514T. Transaction: MjAwODU2NjkxN2FkaXF6a2N4.

  36. 4 July 2008 Secretary's change of particulars duport secretary LIMITED logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: XAGXT10E. Transaction: MjAwODQ1NzU0NWFkaXF6a2N4.

  37. 27 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTk1MDU1OWFkaXF6a2N4.

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