Aegis Computer Support Services Limited

Company Registration Number: 06726277

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aegis Computer Support Services Limited is a Private Company Limited by Shares first registered on 17 October 2008. Its current registered address is in Luton.

Registered Address

10 FORREST CRESCENT
LUTON
LU2 9AR

There are 8 companies currently registered at this postcode, including this one.

All companies at LU2 9AR

Registration Data

Company Number

06726277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£1
Total Net Worth £1£1£1£0£0£1

Previous Names

  • MERLIN COMPUTERS LIMITED, active until 21 October 2008

Company Officers

  • NEALE, Mark James

    Director

    Appointed on 17 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    10
    Forrest Crescent
    Luton
    Bedfordshire
    LU2 9AR

  • DENT, Gareth

    Director

    Appointed on 17 October 2008

    Resigned on 25 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    1
    Glebe Avenue
    Flitwick
    Bedfordshire
    MK45 1HS

  • PARKINS, Geoffrey Richard

    Director

    Appointed on 17 October 2008

    Resigned on 25 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    The Croft
    38a
    Croft Avenue
    Kidlington
    Oxfordshire
    OX15 2HT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISDC0H. Transaction: MzE2MDg1MzM2OGFkaXF6a2N4.

  2. 17 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X575HEXK. Transaction: MzE0ODY3NTk5MGFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV2FOO. Transaction: MzEzNDg3NjYwNGFkaXF6a2N4.

  4. 12 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X479K25C. Transaction: MzEyMjk5NTU5N2FkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU3AUR. Transaction: MzExMTQ1MTQ5N2FkaXF6a2N4.

  6. 29 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UENSP. Transaction: MzA5OTEwMTQ4N2FkaXF6a2N4.

  7. 12 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYRX9V. Transaction: MzA4ODYzMDI1NWFkaXF6a2N4.

  8. 30 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQJFU. Transaction: MzA3NzE3MTEwMmFkaXF6a2N4.

  9. 14 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOWCR7. Transaction: MzA2NzUwODQzM2FkaXF6a2N4.

  10. 17 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X170IWPE. Transaction: MzA1NTk1ODg5NWFkaXF6a2N4.

  11. 21 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X3SGWYKM. Transaction: MzA0NTg2OTE1MmFkaXF6a2N4.

  12. 6 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XJ5QKTWK. Transaction: MzAzNjY5MTkwNmFkaXF6a2N4.

  13. 18 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XZLFXP7P. Transaction: MzAyNzE5OTAwMGFkaXF6a2N4.

  14. 16 April 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XIM1BJ73. Transaction: MzAxMzY3ODQwNWFkaXF6a2N4.

  15. 3 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XVUEKENL. Transaction: MzAwMjAzNDMwNmFkaXF6a2N4.

  16. 3 November 2009 Current accounting period shortened from 31 October 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XVUJIENO. Transaction: MzAwMjAzMzgxOWFkaXF6a2N4.

  17. 3 November 2009 Director's details changed for Mark James Neale on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVUEJENK. Transaction: MzAwMjAzMzQ5N2FkaXF6a2N4.

  18. 25 June 2009 Registered office changed on 25/06/2009 from bedford i-lab stannard way bedford MK44 3RZ england [View PDF]

    Category: Address. Type: 287. Barcode: XNY6XB0W. Transaction: MjAzNTg0NzMxNmFkaXF6a2N4.

  19. 25 June 2009 Ad 25/06/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNWL1B0D. Transaction: MjAzNTg0MjI0M2FkaXF6a2N4.

  20. 25 June 2009 Appointment terminated director geoffrey parkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XNW6JB0G. Transaction: MjAzNTg0MDk0MWFkaXF6a2N4.

  21. 25 June 2009 Appointment terminated director gareth dent [View PDF]

    Category: Officers. Type: 288b. Barcode: XNW61B0Y. Transaction: MjAzNTg0MDkxMGFkaXF6a2N4.

  22. 21 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXID945K. Transaction: MjAxNTk3MjYyMmFkaXF6a2N4.

  23. 17 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYXG040C. Transaction: MjAxNTY4OTAxMGFkaXF6a2N4.

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