Aegis Service and Aftercare Ltd

Company Registration Number: 06793519

Company registered in England and Wales

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Aegis Service and Aftercare Ltd is a Private Company Limited by Shares first registered on 16 January 2009. Its current registered address is in Newark.

Registered Address

AEGIS HOUSE STEPHENSON COURT STEPHENSON WAY
BRUNEL DRIVE
NEWARK
NG24 2TQ

There are 6 companies currently registered at this postcode, including this one.

All companies at NG24 2TQ

Registration Data

Company Number

06793519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

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

26 November 2015

Returns Next Due

24 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £404,434£482,815£303,060£359,785£117,079£101,523£106,937
of which Cash £370£299£1£8,352£0£0£0
Total Assets £404,434£482,815£303,060£359,785£117,079£101,523£106,937
Current Liabilities £435,946£537,812£377,257£447,776£96,940£92,883£103,495
Net Current Assets £-31,512£-54,997£-74,197£-87,991£20,139£8,640£3,442
Total Net Worth £51,260£38,895£24,389£33,237£20,139£8,640£3,442

Previous Names

No previous names

Company Officers

  • YATES, Catherine

    Secretary

    Appointed on 1 August 2013

     

    Aegis House
    Stephenson Court Stephenson Way
    Brunel Drive
    Newark
    NG24 2TQ
    United Kingdom

  • SIMPSON, Christopher Hugh Glazebrook

    Director

    Appointed on 16 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Aegis House
    Stephenson Court
    Stephenson Way
    Newark
    NG24 2TQ
    England

  • RICHFORD, Phillip Clive

    Director

    Appointed on 1 June 2012

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    11
    Brownlow Drive
    Stratford-Upon-Avon
    Warwickshire
    CV37 9QS
    England

  • SIMPSON, Michael Hugh

    Director

    Appointed on 16 January 2009

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1942

    39 Hillside Avenue
    Sutton-On-Sea
    Mablethorpe
    Lincolnshire
    LN12 2JH

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDGMKI. Transaction: MzE2NTEyODczMWFkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWO7UA. Transaction: MzE2MzMwOTIwNWFkaXF6a2N4.

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

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0QY20. Transaction: MzEzNjA1ODM0OGFkaXF6a2N4.

  4. 5 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D4OER6. Transaction: MzEyODQ1NDg2OGFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40DVFXE. Transaction: MzExNjUyNzIyOGFkaXF6a2N4.

  6. 5 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: A3NBER2P. Transaction: MzExNDYwMTIzM2FkaXF6a2N4.

  7. 23 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR5JKR. Transaction: MzEwNDI0NjM1NmFkaXF6a2N4.

  8. 25 April 2014 Director's details changed for Christopher Hugh Glazebrook Simpson on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X36K0G1L. Transaction: MzA5ODgyNzY1M2FkaXF6a2N4.

  9. 29 August 2013 Appointment of Mrs Catherine Yates as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FSA1RS. Transaction: MzA4NDA2MTg1MmFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DS0Q3M. Transaction: MzA4MjUxOTU5NWFkaXF6a2N4.

  11. 23 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2D79QD4. Transaction: MzA4MjAwMTAxOWFkaXF6a2N4.

  12. 23 July 2013 Termination of appointment of Phillip Richford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D79QCW. Transaction: MzA4MjAwMDg5NmFkaXF6a2N4.

  13. 23 July 2013 Termination of appointment of Phillip Richford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D79PFF. Transaction: MzA4MjAwMDY0OWFkaXF6a2N4.

  14. 17 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X209MQC2. Transaction: MzA3MTI5NjM1OWFkaXF6a2N4.

  15. 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: A1O9541D. Transaction: MzA3MDM5OTE4MGFkaXF6a2N4.

  16. 18 December 2012 Appointment of Mr Phillip Richford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O2A54Q. Transaction: MzA2OTYxNDM3M2FkaXF6a2N4.

  17. 18 December 2012 Termination of appointment of Michael Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O2A4XL. Transaction: MzA2OTYxNDQyMGFkaXF6a2N4.

  18. 12 September 2012 Registered office address changed from Northgate House Northgate Sleaford Lincolnshire NG34 7BZ United Kingdom on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: X1H8WYN8. Transaction: MzA2Mzk1MTQzOWFkaXF6a2N4.

  19. 28 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTk0MTg4MGFkaXF6a2N4.

  20. 26 June 2012 Statement of capital following an allotment of shares on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Capital. Type: SH01. Barcode: A1BQ0R9S. Transaction: MzA1OTc5MDI5NGFkaXF6a2N4.

  21. 9 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A18L1SCX. Transaction: MzA1NzQ5Nzg4MGFkaXF6a2N4.

  22. 18 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10S2OKQ. Transaction: MzA1MDkzMDE1MGFkaXF6a2N4.

  23. 18 January 2012 Registered office address changed from 5 & 6 Clover House Boston Road Sleaford Lincs NG34 7HD United Kingdom on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Address. Type: AD01. Barcode: X10S1MEQ. Transaction: MzA1MDkxNjQ1NmFkaXF6a2N4.

  24. 5 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OQ3CAY. Transaction: MzA1MDE1MzY3M2FkaXF6a2N4.

  25. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X33BIYIC. Transaction: MzA0NTc0MjgxM2FkaXF6a2N4.

  26. 18 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XIEC3QWU. Transaction: MzAzMDYyNTc0NGFkaXF6a2N4.

  27. 15 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XNWB7O9V. Transaction: MzAyNTMyMzA4M2FkaXF6a2N4.

  28. 29 March 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: X945EIP0. Transaction: MzAxMjQwODMxM2FkaXF6a2N4.

  29. 8 February 2010 Registered office address changed from 5 & 6 Clover House Boston Road Sleaford Lincs NG34 7TL United Kingdom on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Address. Type: AD01. Barcode: XA4PFHC8. Transaction: MzAwODk0NDY0NWFkaXF6a2N4.

  30. 27 January 2010 Registered office address changed from the Old Station House Sleaford Road Dunston Lincoln Lincolnshire LN4 2HA United Kingdom on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Address. Type: AD01. Barcode: XW5QIH0N. Transaction: MzAwODA0MjM5OGFkaXF6a2N4.

  31. 24 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOLENBTO. Transaction: MjAzNzkwNzk4N2FkaXF6a2N4.

  32. 12 June 2009 Accounting reference date extended from 31/01/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: PEEJAAM6. Transaction: MjAzNDk1NDg0N2FkaXF6a2N4.

  33. 16 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ5XM6KU. Transaction: MjAyMzUwMzk3NGFkaXF6a2N4.

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