Aegeus Limited

Company Registration Number: 06476027

Company registered in England and Wales

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Aegeus Limited is a Private Company Limited by Shares first registered on 17 January 2008. Its current registered address is in North Shields, Tyne and Wear.

Registered Address

29 HOWARD STREET
NORTH SHIELDS
TYNE AND WEAR
NE30 1AR

There are 157 companies currently registered at this postcode, including this one.

All companies at NE30 1AR

Registration Data

Company Number

06476027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,807£36,285£35,165£45,814£36,244£25,315£22,591
of which Cash £201£15,379£12,119£20,822£18,427£12,895£6,746
Total Assets £10,807£36,285£35,165£45,814£36,244£25,315£22,591
Current Liabilities £10,858£34,587£32,004£29,300£25,672£18,361£19,211
Net Current Assets £-51£1,698£3,161£16,514£10,572£6,954£3,380
Total Net Worth £393£2,225£3,940£17,462£11,140£7,299£4,381

Previous Names

No previous names

Company Officers

  • BAINES, Nicholas

    Director

    Appointed on 17 January 2008

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1960

    The Watchtower
    47a Percy Gardens Tynemouth
    North Shields
    Tyne & Wear
    NE30 4HH

  • STANGER LEATHES, Angela Ellen

    Secretary

    Appointed on 17 January 2008

    Resigned on 11 February 2014

    Fort House
    Old Hartley
    Whitley Bay
    Tyne & Wear
    NE26 4RL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGH3VL. Transaction: MzE2Njk4NDAwNmFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISB5RV. Transaction: MzE2MDgzMTg4N2FkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z59KYJ. Transaction: MzE0MDI5MTE2OGFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GO4P6H. Transaction: MzEzMTc4Mjg0NWFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X40OBVZY. Transaction: MzExNjgyNzU0NGFkaXF6a2N4.

  6. 7 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3DROY88. Transaction: MzEwNTIwMDA3MmFkaXF6a2N4.

  7. 11 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X31I03UB. Transaction: MzA5NDMwNTQxMmFkaXF6a2N4.

  8. 11 February 2014 Termination of appointment of Angela Stanger Leathes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31I03U3. Transaction: MzA5NDMwNTE0MWFkaXF6a2N4.

  9. 18 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2H5FPZK. Transaction: MzA4NTMxMzc1NmFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X21K293C. Transaction: MzA3MjI4ODg2MWFkaXF6a2N4.

  11. 4 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1CGI7D6. Transaction: MzA2MDI2MTA2NWFkaXF6a2N4.

  12. 28 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X13N5KQH. Transaction: MzA1MzI2NTMzMWFkaXF6a2N4.

  13. 27 May 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ABS9DUG9. Transaction: MzAzNzg4MTg1OWFkaXF6a2N4.

  14. 18 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XT1AORR7. Transaction: MzAzMjQ5MTgwNmFkaXF6a2N4.

  15. 8 June 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMGILKLK. Transaction: MzAxNzE1MjcyOWFkaXF6a2N4.

  16. 9 March 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XZ3TSI57. Transaction: MzAxMTAyODIxNGFkaXF6a2N4.

  17. 9 March 2010 Director's details changed for Nicholas Baines on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XZ3TRI56. Transaction: MzAxMTAyODA4M2FkaXF6a2N4.

  18. 1 July 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PCPZXB63. Transaction: MjAzNjI2OTYwMGFkaXF6a2N4.

  19. 6 April 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TGC8PI. Transaction: MjAyOTkyNjMzMmFkaXF6a2N4.

  20. 3 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3TGA8PG. Transaction: MjAyOTg0MDYxNWFkaXF6a2N4.

  21. 3 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3TGB8PH. Transaction: MjAyOTg0MDYyOGFkaXF6a2N4.

  22. 3 April 2009 Registered office changed on 03/04/2009 from 29 howard street north shields tyne and wear NE30 1AR [View PDF]

    Category: Address. Type: 287. Barcode: X3TG98PF. Transaction: MjAyOTg0MDYxM2FkaXF6a2N4.

  23. 17 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDgyMjI5MWFkaXF6a2N4.

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