Aegis GPS Holdings Limited

Company Registration Number: 06697731

Company registered in England and Wales

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Aegis GPS Holdings Limited is a Private Company Limited by Shares first registered on 15 September 2008. Its current registered address is in London, United Kingdom.

Registered Address

10 TRITON STREET
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3BF

There are 235 companies currently registered at this postcode, including this one.

All companies at NW1 3BF

Registration Data

Company Number

06697731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £277,378,000£277,378,000£92,891,000£92,891,000£92,891,000£92,891,000
Current Assets £91,000£62,000£4,446,000£555,000£511,000£465,000
of which Cash £91,000£62,000£4,276,000£426,000£426,000£42,000
Total Assets £277,469,000£277,440,000£97,337,000£93,446,000£93,402,000£93,356,000
Current Liabilities £12,086,000£8,377,000£13,891,000£13,713,000£13,535,000£13,358,000
Net Current Assets £-11,995,000£-8,315,000£-9,445,000£-13,158,000£-13,024,000£-12,893,000
Total Net Worth £265,383,000£269,063,000£83,446,000£79,733,000£79,867,000£79,998,000

Previous Names

No previous names

Company Officers

  • MOBERLY, Andrew John

    Secretary

    Appointed on 27 August 2010

     

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • JARROLD, Stuart Anthony

    Director

    Appointed on 10 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • PARRY, Michael

    Director

    Appointed on 15 September 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1961

    12 Albion Square
    London
    E8 4ES

  • PONTIDAS, Peter

    Director

    Appointed on 14 November 2011

     

    Nationality: Australian Greek

    Occupation: Treasury

    Month of birth: June 1961

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • PRIDAY, Nicholas Charles

    Director

    Appointed on 15 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • ROSS, John Howard

    Secretary

    Appointed on 15 September 2008

    Resigned on 3 November 2009

    9 Skinners Street
    Bishops Stortford
    Hertfordshire
    CM23 4GS

  • THOMAS, Caroline Emma Roberts

    Secretary

    Appointed on 3 November 2009

    Resigned on 27 August 2010

    5
    Broomsleigh Street
    London
    NW6 1QQ
    United Kingdom

  • RICHARDS, Colin Edward George

    Director

    Appointed on 29 September 2010

    Resigned on 10 April 2013

    Nationality: British

    Occupation: Head Of Group Tax

    Month of birth: April 1956

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • ROBERTS, Nigel

    Director

    Appointed on 15 September 2008

    Resigned on 26 February 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1962

    17 Abbotsbury Road
    London
    W14 8EJ

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

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Latest Filings

  1. 4 January 2017 Statement of capital following an allotment of shares on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Capital. Type: SH01. Barcode: A5M747D4. Transaction: MzE2NTg0Mjk1M2FkaXF6a2N4.

  2. 4 January 2017 Redenomination of shares. Statement of capital 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Capital. Type: SH14. Barcode: A5M747CW. Transaction: MzE2NTg0MjY5MGFkaXF6a2N4.

  3. 4 January 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5M7475L. Transaction: MzE2NTg0MjQ0MGFkaXF6a2N4.

  4. 4 January 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5M7475D. Transaction: MzE2NTg0MjM5OGFkaXF6a2N4.

  5. 4 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNNzQ3NFhhZGlxemtjeA.

  6. 4 January 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S5M5QQAI. Transaction: MzE2NTg0MTcwMGFkaXF6a2N4.

  7. 4 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNNzQ3NEhhZGlxemtjeA.

  8. 4 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNNzQ3NDFhZGlxemtjeA.

  9. 14 December 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5LURGDV. Transaction: MzE2NDQwNjM0N2FkaXF6a2N4.

  10. 14 December 2016 Statement of capital on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Capital. Type: SH19. Barcode: L5LURGER. Transaction: MzE2NDQwNTY2NGFkaXF6a2N4.

  11. 14 December 2016 Solvency Statement dated 14/12/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5LURGEZ. Transaction: MzE2NDQwNTE5M2FkaXF6a2N4.

  12. 14 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVMVVJHRUphZGlxemtjeA.

  13. 11 October 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEPLZD. Transaction: MzE1OTQ1NzAzNGFkaXF6a2N4.

  14. 6 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8F0K2. Transaction: MzE1MjIyNTQwMmFkaXF6a2N4.

  15. 6 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGW1PT. Transaction: MzEzMjQ4Mjc4OWFkaXF6a2N4.

  16. 23 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49T38JF. Transaction: MzEyNTY2MDkzM2FkaXF6a2N4.

  17. 16 December 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3M63BOW. Transaction: MzExMzYxMjM4OGFkaXF6a2N4.

  18. 16 December 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3M63BUR. Transaction: MzExMzYxMjAyMGFkaXF6a2N4.

  19. 4 December 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L3M11JU8. Transaction: MzExMjgwNDQ2MWFkaXF6a2N4.

  20. 4 December 2014 Statement of capital on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Capital. Type: SH19. Barcode: L3M11JUG. Transaction: MzExMjgwNDMxOGFkaXF6a2N4.

  21. 4 December 2014 Solvency Statement dated 24/11/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L3M11JU0. Transaction: MzExMjgwNDI1MGFkaXF6a2N4.

  22. 4 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNNMTFKVFNhZGlxemtjeA.

  23. 1 December 2014 Statement of capital following an allotment of shares on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Capital. Type: SH01. Barcode: A3KYF8ZK. Transaction: MzExMjQ5MDAzOGFkaXF6a2N4.

  24. 1 December 2014 Statement of capital following an allotment of shares on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Capital. Type: SH01. Barcode: A3KYF8XS. Transaction: MzExMjQ4OTk2NGFkaXF6a2N4.

  25. 1 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLWUY4VzFhZGlxemtjeA.

  26. 1 December 2014 Statement of capital following an allotment of shares on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Capital. Type: SH01. Barcode: A3KYF8ZS. Transaction: MzExMjQ4OTQyN2FkaXF6a2N4.

  27. 1 December 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3KZR975. Transaction: MzExMjQ3ODUxMmFkaXF6a2N4.

  28. 1 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLWUY5MDhhZGlxemtjeA.

  29. 24 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2WSG1. Transaction: MzEwODE0MDMwMGFkaXF6a2N4.

  30. 14 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BHRJYG. Transaction: MzEwMzU5NjQ1M2FkaXF6a2N4.

  31. 9 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILDO8I. Transaction: MzA4NjY3NzI4N2FkaXF6a2N4.

  32. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8R6B. Transaction: MzA4NjIyODkwMmFkaXF6a2N4.

  33. 12 April 2013 Appointment of Mr Stuart Anthony Jarrold as a director on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: AP01. Barcode: X265SX9M. Transaction: MzA3NjE2MzgwN2FkaXF6a2N4.

  34. 12 April 2013 Termination of appointment of Colin Edward George Richards as a director on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: TM01. Barcode: X265SW3C. Transaction: MzA3NjE2MzU1NWFkaXF6a2N4.

  35. 20 December 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1NUDL8J. Transaction: MzA2OTcyOTQ0OGFkaXF6a2N4.

  36. 17 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO95Y2. Transaction: MzA2NDIxMDI0N2FkaXF6a2N4.

  37. 23 August 2012 Director's details changed for Mr Nicholas Charles Priday on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1FW3S83. Transaction: MzA2Mjg3MzIyNmFkaXF6a2N4.

  38. 7 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFORT6. Transaction: MzA2MjAyMzEwMWFkaXF6a2N4.

  39. 17 November 2011 Appointment of Peter Pontidas as a director on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: AP01. Barcode: XDBWIZB9. Transaction: MzA0NzM2NTU5N2FkaXF6a2N4.

  40. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3K5AXZJ. Transaction: MzA0NDk4ODczMWFkaXF6a2N4.

  41. 22 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XTJBEXRM. Transaction: MzA0NDIzOTgxOGFkaXF6a2N4.

  42. 22 September 2011 Director's details changed for Mr Nicholas Charles Priday on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XTJBDXRL. Transaction: MzA0NDIzOTExMmFkaXF6a2N4.

  43. 5 July 2011 Registered office address changed from 180 Great Portland Street London W1W 5QZ on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X3PQIVKC. Transaction: MzAzOTkxMzAwMWFkaXF6a2N4.

  44. 11 October 2010 Appointment of Colin Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLBZXO5I. Transaction: MzAyNDk2ODA0MWFkaXF6a2N4.

  45. 20 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XCIKHNKZ. Transaction: MzAyMzYwMTQ4MmFkaXF6a2N4.

  46. 6 September 2010 Appointment of Mr Andrew John Moberly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X67FIN3X. Transaction: MzAyMjc0MzI1N2FkaXF6a2N4.

  47. 6 September 2010 Termination of appointment of Caroline Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X67CRN33. Transaction: MzAyMjc0MzEzOGFkaXF6a2N4.

  48. 7 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LNLYOKKJ. Transaction: MzAxNzA1NzkzNWFkaXF6a2N4.

  49. 16 November 2009 Secretary's details changed for Caroline Emma Thomas on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X1TKZF0P. Transaction: MzAwMjkzODIxN2FkaXF6a2N4.

  50. 9 November 2009 Appointment of Caroline Emma Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYMN7ETI. Transaction: MzAwMjQ4MzM0NGFkaXF6a2N4.

  51. 9 November 2009 Termination of appointment of John Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYMDLETM. Transaction: MzAwMjQ4Mjg1NmFkaXF6a2N4.

  52. 15 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8WQDAQ. Transaction: MjA0MTM2NjEwNmFkaXF6a2N4.

  53. 15 September 2009 Secretary's change of particulars / john ross / 15/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC8WPDAP. Transaction: MjA0MTM2NTU5MWFkaXF6a2N4.

  54. 16 March 2009 Appointment terminated director nigel roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: XYCOH87R. Transaction: MjAyODIxNTI0N2FkaXF6a2N4.

  55. 7 November 2008 Accounting reference date extended from 30/09/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AKEZ74M4. Transaction: MjAxNzU0MDkwNWFkaXF6a2N4.

  56. 4 November 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzIzMzA2MWFkaXF6a2N4.

  57. 4 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzIzMjg5MWFkaXF6a2N4.

  58. 29 October 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RZ1H446M. Transaction: MjAxNjc0Mjk1NWFkaXF6a2N4.

  59. 29 October 2008 Ad 01/10/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: RZ1H546N. Transaction: MjAxNjc0MjkzNGFkaXF6a2N4.

  60. 15 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRLZA35Q. Transaction: MjAxMzQwMjE0MWFkaXF6a2N4.

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