Aegistra Limited

Company Registration Number: 06311007

Company registered in England and Wales

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Aegistra Limited is a Private Company Limited by Shares first registered on 12 July 2007. Its current registered address is in London.

Registered Address

5TH.FLOOR, YORK HOUSE
23,KINGSWAY
LONDON
ENGLAND
WC2B 6UJ

There are 35 companies currently registered at this postcode, including this one.

All companies at WC2B 6UJ

Registration Data

Company Number

06311007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities 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

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,801£10,425£12,831£6,418£10,357£83,755£158,300
of which Cash £4,544£5,612£9,658£3,264£5,570£80,660£52,259
Total Assets £7,801£10,425£12,831£6,418£10,357£83,755£158,300
Current Liabilities £111,300£114,209£121,998£119,955£112,849£100,880£120,881
Net Current Assets £-103,499£-103,784£-109,167£-113,537£-102,492£-17,125£37,419
Total Net Worth £-103,499£-103,784£-109,167£-113,537£-93,187£2,640£60,014

Previous Names

No previous names

Company Officers

  • FORD, Keith Robert

    Secretary

    Appointed on 1 June 2008

     

    Brook House
    Main Street Beckley
    Rye
    East Sussex
    TN31 6RL

  • BYERS, David

    Director

    Appointed on 11 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    60a
    Warwick Road
    Bishop's Stortford
    Hertfordshire
    CM23 5NW
    England

  • HUGHES, Luke Alexander

    Director

    Appointed on 11 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Old Wardour House
    Tisbury
    Salisbury
    Wiltshire
    SP3 6RP
    England

  • PHIPPS, Amanda Polly

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    Old Wardour House
    Tisbury
    Salisbury
    SP3 6RP

  • PHIPPS, Amanda Polly

    Secretary

    Appointed on 12 July 2007

    Resigned on 30 May 2008

    Old Wardour House
    Tisbury
    Salisbury
    SP3 6RP

  • HUSSAIN, Syed Mahboob

    Director

    Appointed on 14 February 2008

    Resigned on 15 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    Longridge Farm Bulls Cross
    Sheepscombe
    Stroud
    Gloucestershire
    GL6 7HU

  • HUSSAIN, Syed Mahboob

    Director

    Appointed on 12 July 2007

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1944

    Longridge Farm Bulls Cross
    Sheepscombe
    Stroud
    Gloucestershire
    GL6 7HU

  • LEONARD, Keith Patrick

    Director

    Appointed on 11 March 2010

    Resigned on 23 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    33
    Glenesk Road
    Eltham
    London
    SE9 1AG
    England

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

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Latest Filings

  1. 6 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5E7640H. Transaction: MzE1NjQwMDA4NWFkaXF6a2N4.

  2. 26 July 2016 Register(s) moved to registered inspection location Brook House Main Street Beckley Rye East Sussex TN31 6RL [View PDF]

    Category: Address. Type: AD03. Barcode: X5BY7U8A. Transaction: MzE1MzU4MDU1MmFkaXF6a2N4.

  3. 25 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8GRK. Transaction: MzE1MzU4NjU2MWFkaXF6a2N4.

  4. 25 July 2016 Register(s) moved to registered inspection location Brook House Main Street Beckley Rye East Sussex TN31 6RL [View PDF]

    Category: Address. Type: AD03. Barcode: X5BY82OP. Transaction: MzE1MzU4MjkwNGFkaXF6a2N4.

  5. 25 July 2016 Register inspection address has been changed to Brook House Main Street Beckley Rye East Sussex TN31 6RL [View PDF]

    Category: Address. Type: AD02. Barcode: X5BY7U6Y. Transaction: MzE1MzU4MDU1M2FkaXF6a2N4.

  6. 20 May 2016 Registered office address changed from , 10 Stukeley Street, London, WC2B 5LQ to 5th.Floor, York House 23,Kingsway London WC2B 6UJ on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57DFUO1. Transaction: MzE0ODk3ODU4N2FkaXF6a2N4.

  7. 3 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4IHV9EG. Transaction: MzEzMzc5OTUxNWFkaXF6a2N4.

  8. 20 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1FPJC. Transaction: MzEyNzM2MTc1OWFkaXF6a2N4.

  9. 22 May 2015 Termination of appointment of Keith Patrick Leonard as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM01. Barcode: X47X3EZ4. Transaction: MzEyMzcyMTY4M2FkaXF6a2N4.

  10. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCP634. Transaction: MzExNDY2MDI1NmFkaXF6a2N4.

  11. 21 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLW9SR. Transaction: MzEwNDA2MTcyMmFkaXF6a2N4.

  12. 21 July 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X3CLW9SJ. Transaction: MzEwNDA2MTcxOWFkaXF6a2N4.

  13. 14 July 2014 Termination of appointment of Syed Mahboob Hussain as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3C3SRS1. Transaction: MzEwMzY3NTY5NWFkaXF6a2N4.

  14. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MKYV8Q. Transaction: MzA5MDQwMjYxMmFkaXF6a2N4.

  15. 29 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2DHMGWP. Transaction: MzA4MjI3MDIwMWFkaXF6a2N4.

  16. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9H5LV. Transaction: MzA3MDQwMTE2MGFkaXF6a2N4.

  17. 17 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDWKSA. Transaction: MzA2MDkxNjcwMGFkaXF6a2N4.

  18. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKED4. Transaction: MzA1MDExNTExN2FkaXF6a2N4.

  19. 26 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XAEIJW5N. Transaction: MzA0MTA2MzcxOGFkaXF6a2N4.

  20. 26 July 2011 Director's details changed for Syed Mahboob Hussain on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XAEIIW5M. Transaction: MzA0MTA2MzYxN2FkaXF6a2N4.

  21. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZFSJQ3S. Transaction: MzAyOTIwNDQyOWFkaXF6a2N4.

  22. 16 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: AT2SJMCE. Transaction: MzAyMTQ1Njc2NmFkaXF6a2N4.

  23. 29 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AYP89LYX. Transaction: MzAyMDQ0OTUyOWFkaXF6a2N4.

  24. 29 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AYP8ALYY. Transaction: MzAyMDQ0OTQ1MGFkaXF6a2N4.

  25. 12 April 2010 Appointment of Mr. Luke Alexander Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFM2NJ39. Transaction: MzAxMzI4NDU3NGFkaXF6a2N4.

  26. 12 April 2010 Appointment of Mr. David Byers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFN2XJ3K. Transaction: MzAxMzI4NjQzOGFkaXF6a2N4.

  27. 12 April 2010 Appointment of Mr. Keith Patrick Leonard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFMSYJ3A. Transaction: MzAxMzI4NTkxOGFkaXF6a2N4.

  28. 25 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjI1MTU5NGFkaXF6a2N4.

  29. 25 March 2010 Statement of capital following an allotment of shares on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Capital. Type: SH01. Barcode: ARFDFIJ9. Transaction: MzAxMjI1MDAyMWFkaXF6a2N4.

  30. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTQZNH29. Transaction: MzAwODY5OTE4NWFkaXF6a2N4.

  31. 4 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04HZC4X. Transaction: MjAzODQ5ODQxN2FkaXF6a2N4.

  32. 16 July 2009 Ad 12/02/09\gbp si [email protected]=800\gbp ic 200/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XUM93BLL. Transaction: MjAzNzI3MzczOGFkaXF6a2N4.

  33. 16 July 2009 Ad 30/01/09\gbp si [email protected]=199\gbp ic 1/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XUM1OBLY. Transaction: MjAzNzI3MTgzMGFkaXF6a2N4.

  34. 6 May 2009 Accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L6HUX9GO. Transaction: MjAzMjMwNDg0MGFkaXF6a2N4.

  35. 8 February 2009 Accounting reference date shortened from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5TO3739. Transaction: MjAyNTMxOTU1OGFkaXF6a2N4.

  36. 11 August 2008 Registered office changed on 11/08/2008 from, 182 drury lane, covent garden, london, WC2B 5PP, england [View PDF]

    Category: Address. Type: 287. Barcode: XJVBO26I. Transaction: MjAxMDcxNTEwOWFkaXF6a2N4.

  37. 5 August 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9O51ZH. Transaction: MjAxMDMyNDk2MmFkaXF6a2N4.

  38. 5 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XI9O11ZD. Transaction: MjAxMDI0MjI5OWFkaXF6a2N4.

  39. 5 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XI9O21ZE. Transaction: MjAxMDI0MjMwMmFkaXF6a2N4.

  40. 4 August 2008 Director's change of particulars / mahboob hussain / 15/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI9O31ZF. Transaction: MjAxMDI0MjMwNGFkaXF6a2N4.

  41. 4 August 2008 Registered office changed on 04/08/2008 from, 10 stukeley street, london, WC2B 5LQ [View PDF]

    Category: Address. Type: 287. Barcode: XI9O01ZC. Transaction: MjAxMDI0MjI5OGFkaXF6a2N4.

  42. 4 August 2008 Appointment terminated director syed hussain [View PDF]

    Category: Officers. Type: 288b. Barcode: XI9O41ZG. Transaction: MjAxMDI0MjMwNWFkaXF6a2N4.

  43. 4 August 2008 Ad 12/07/07\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XI9X31ZO. Transaction: MjAxMDI0MjI1NWFkaXF6a2N4.

  44. 9 June 2008 Secretary appointed keith robert ford [View PDF]

    Category: Officers. Type: 288a. Barcode: AWPPO0DL. Transaction: MjAwNjg5NjU1NmFkaXF6a2N4.

  45. 9 June 2008 Appointment terminated secretary amanda phipps [View PDF]

    Category: Officers. Type: 288b. Barcode: AWPPN0DK. Transaction: MjAwNjg5NjUzMWFkaXF6a2N4.

  46. 25 March 2008 Registered office changed on 25/03/2008 from, 182 drury lane, covent garden, london, WC2B 5PP [View PDF]

    Category: Address. Type: 287. Barcode: AE45LY8O. Transaction: MjAwMjAwNTA5NmFkaXF6a2N4.

  47. 18 March 2008 Director appointed syed mahboob hussain [View PDF]

    Category: Officers. Type: 288a. Barcode: AI4LCY4V. Transaction: MjAwMTY1MTY3NmFkaXF6a2N4.

  48. 12 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjYzMDQzMWFkaXF6a2N4.

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