Aegis Wealth Limited

Company Registration Number: 06671653

Company registered in England and Wales

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Aegis Wealth Limited is a Private Company Limited by Shares first registered on 13 August 2008. Its current registered address is in Worthing, West Sussex.

Registered Address

PHAROS HOUSE
HIGH STREET
WORTHING
WEST SUSSEX
BN11 1DN

There are 10 companies currently registered at this postcode, including this one.

All companies at BN11 1DN

Registration Data

Company Number

06671653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3165545

Registration Start Date

15 July 2012

Registration Expiry Date

14 July 2017

Trading Names

AEGIS WEALTH

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,883£20,338£24,883£1,967£0£0£0
of which Cash £8,404£13,914£8,696£1,867£0£0£0
Total Assets £8,883£20,338£24,883£1,967£0£0£0
Current Liabilities £7,375£9,079£6,205£1,795£0£0£0
Net Current Assets £1,508£11,259£18,678£172£0£0£0
Total Net Worth £1,508£11,259£18,678£172£0£0£0

Previous Names

  • HL INVESTMENT PARTNERSHIP LIMITED, active until 2 May 2012

Company Officers

  • MASKENS, Stephen Paul

    Director

    Appointed on 2 May 2012

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1960

    Pharos House
    High Street
    Worthing
    West Sussex
    BN11 1DN
    United Kingdom

  • TANNER, Christopher Mark

    Director

    Appointed on 13 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Pharos House
    High Street
    Worthing
    West Sussex
    BN11 1DN
    United Kingdom

  • ALPHA SECRETARIAL LIMITED

    Secretary

    Appointed on 13 August 2008

    Resigned on 13 August 2008

    5th
    Floor
    Signet House 49-51 Farringdon Road
    London
    EC1M 3JP

  • ALPHA DIRECT LIMITED

    Director

    Appointed on 13 August 2008

    Resigned on 13 August 2008

    5th
    Floor
    Signet House 49-51 Farringdon Road
    London
    EC1M 3JP

  • CAVE, Martin Geoffrey

    Director

    Appointed on 13 August 2008

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    Holly House Hillcrest Park
    Lower Street
    Pulborough
    West Sussex
    RH20 2AW

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

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVC9C. Transaction: MzE1ODMzMjIzMmFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN185V. Transaction: MzE1NjM4NzE4NWFkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKNUQO. Transaction: MzEyOTc4MzMzNmFkaXF6a2N4.

  4. 18 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E2CXL5. Transaction: MzEyOTE4NDM0MmFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXJ8P. Transaction: MzEwODQ0MjYxOGFkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHRLPN. Transaction: MzEwNjU4NDE2NmFkaXF6a2N4.

  7. 1 September 2014 Director's details changed for Mr Christopher Mark Tanner on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X3FHRLPF. Transaction: MzEwNjU4NDAzNWFkaXF6a2N4.

  8. 1 September 2014 Director's details changed for Stephen Paul Maskens on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X3FHRLP7. Transaction: MzEwNjU4NDAzMmFkaXF6a2N4.

  9. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVCS80. Transaction: MzA4NTk2OTcwNGFkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNJO57. Transaction: MzA4NTc4MzIwN2FkaXF6a2N4.

  11. 13 May 2013 Registered office address changed from Barbican House 26/34 Old Street London EC1V 9QQ United Kingdom on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: X28BA8O9. Transaction: MzA3Nzg4NjY5MmFkaXF6a2N4.

  12. 24 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUJP6W. Transaction: MzA2NDYwNzg2MWFkaXF6a2N4.

  13. 12 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBGFOJ. Transaction: MzA2NDAwNzAxMWFkaXF6a2N4.

  14. 23 May 2012 Appointment of Stephen Paul Maskens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19IUFEI. Transaction: MzA1Nzk2MjkyMmFkaXF6a2N4.

  15. 2 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A17QDH62. Transaction: MzA1Njg3NTczMmFkaXF6a2N4.

  16. 24 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A178FLO9. Transaction: MzA1NjM5MTczN2FkaXF6a2N4.

  17. 14 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB7OCXF4. Transaction: MzA0Mzc3MjcxNGFkaXF6a2N4.

  18. 12 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XPV42XH1. Transaction: MzA0MzYyOTcwOWFkaXF6a2N4.

  19. 8 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X7IA1N8S. Transaction: MzAyMjkyNDMwN2FkaXF6a2N4.

  20. 22 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAODSJD9. Transaction: MzAxNDA5NjcyM2FkaXF6a2N4.

  21. 19 March 2010 Director's details changed for Mr Christopher Mark Tanner on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4QN6IFH. Transaction: MzAxMTgyMzc5M2FkaXF6a2N4.

  22. 17 February 2010 Director's details changed for Mr Christopher Mark Tanner on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XNRZHHLT. Transaction: MzAwOTY0MDEyM2FkaXF6a2N4.

  23. 13 January 2010 Termination of appointment of Martin Cave as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHWTCGMH. Transaction: MzAwNjk4NTA3NWFkaXF6a2N4.

  24. 11 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3LBD6Q. Transaction: MjA0MTE0NjU5NGFkaXF6a2N4.

  25. 8 July 2009 Director's change of particulars / mark tanner / 17/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWZJ7BCI. Transaction: MjAzNjczNzcyMmFkaXF6a2N4.

  26. 9 October 2008 Ad 13/08/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A31ER3TF. Transaction: MjAxNTIxNjQ5N2FkaXF6a2N4.

  27. 9 October 2008 Accounting reference date extended from 31/08/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A31ES3TG. Transaction: MjAxNTIxNjMxOGFkaXF6a2N4.

  28. 13 August 2008 Director appointed mr martin geoffrey cave [View PDF]

    Category: Officers. Type: 288a. Barcode: XKND628X. Transaction: MjAxMDkxMzI1OGFkaXF6a2N4.

  29. 13 August 2008 Registered office changed on 13/08/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Barcode: XKN9S28F. Transaction: MjAxMDkxMzE5MWFkaXF6a2N4.

  30. 13 August 2008 Director appointed mr mark tanner [View PDF]

    Category: Officers. Type: 288a. Barcode: XKNBD282. Transaction: MjAxMDkxMzIyN2FkaXF6a2N4.

  31. 13 August 2008 Appointment terminated secretary alpha secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKN5W28F. Transaction: MjAxMDkxMjEyMmFkaXF6a2N4.

  32. 13 August 2008 Appointment terminated director alpha direct LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKN5T28C. Transaction: MjAxMDkxMjEyMGFkaXF6a2N4.

  33. 13 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKETJ27G. Transaction: MjAxMDg0NzY3OWFkaXF6a2N4.

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