Aegis Data Ltd

Company Registration Number: 06795192

Company registered in England and Wales

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Aegis Data Ltd is a Private Company Limited by Shares first registered on 19 January 2009. Its current registered address is in West Malling, Kent.

Registered Address

18 MITCHELL ROAD
WEST MALLING
KENT
ME19 4RF

There are 66 companies currently registered at this postcode, including this one.

All companies at ME19 4RF

Registration Data

Company Number

06795192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

5 in total
5 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£526,429£0£201,613£283,204
Current Assets £2,578,560£44,046£25,750£8,144£114,393
of which Cash £442,518£4,032£9,251£1,385£92,874
Total Assets £2,578,560£570,475£25,750£209,757£397,597
Current Liabilities £5,879,083£278,168£28,947£28,690£262,205
Net Current Assets £-3,300,523£-234,122£-3,197£-20,546£-147,812
Total Net Worth £533,042£292,307£6,803£181,067£135,392

Previous Names

  • AEGIS DATA STORE LIMITED, active until 7 March 2012

Company Officers

  • LIBRA WEALTH MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 5 November 2013

     

    18
    Mitchell Road
    West Malling
    Kent
    ME19 4RF
    England

  • DURAND-DESLONGRAIS, Adrian

    Director

    Appointed on 21 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    63
    Queen Mary's House
    Holford Way
    London
    SW15 5DH
    England

  • KENTISH, Simon Jesse

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    18
    Mitchell Road
    West Malling
    Kent
    ME19 4RF

  • MCCULLOCH, Gregory John

    Director

    Appointed on 11 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    18
    Mitchell Road
    West Malling
    Kent
    ME19 4RF

  • DURAND-DESLONGRAIS, Adrian

    Secretary

    Appointed on 19 January 2009

    Resigned on 5 November 2013

    16
    The Crescent
    Barnes
    London
    SW13 0NN
    United Kingdom

  • PAWSEY, Gerald Robert

    Director

    Appointed on 19 January 2009

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    69
    Putney Heath
    London
    SW15 3SX
    England

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

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Latest Filings

  1. 29 June 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5A4OZZ5. Transaction: MzE1MTg5MzEyOWFkaXF6a2N4.

  2. 11 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A523BXAJ. Transaction: MzE0MzkwMDc3MmFkaXF6a2N4.

  3. 12 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4ZXXAA3. Transaction: MzE0MTc4OTc3M2FkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVHNAQ. Transaction: MzE0MTAxNjExM2FkaXF6a2N4.

  5. 24 October 2015 Registration of charge 067951920005, created on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Mortgage. Type: MR01. Barcode: A4INZ5IB. Transaction: MzEzNDExNDM2NWFkaXF6a2N4.

  6. 22 September 2015 Appointment of Mr Gregory John Mcculloch as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: X4GG89ZM. Transaction: MzEzMTQ2MDA5OGFkaXF6a2N4.

  7. 10 September 2015 Termination of appointment of Gerald Robert Pawsey as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: X4FNLA48. Transaction: MzEzMDc0Nzg0NWFkaXF6a2N4.

  8. 9 July 2015 Appointment of Mr Simon Jesse Kentish as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4B90HB5. Transaction: MzEyNjc4NjM1OWFkaXF6a2N4.

  9. 8 July 2015 Registration of charge 067951920004, created on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Mortgage. Type: MR01. Barcode: A4B8A66P. Transaction: MzEyNzA2MTM2NWFkaXF6a2N4.

  10. 15 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DB0QI. Transaction: MzEyMTAwNTc3NWFkaXF6a2N4.

  11. 9 February 2015 Director's details changed for Mr Adrian Durand-Deslongrais on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X40W11UQ. Transaction: MzExNjk0OTI2N2FkaXF6a2N4.

  12. 5 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X40LP98R. Transaction: MzExNjc1Njk0MWFkaXF6a2N4.

  13. 28 January 2015 Registration of charge 067951920003, created on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Mortgage. Type: MR01. Barcode: A400QD16. Transaction: MzExNjQwNTU0M2FkaXF6a2N4.

  14. 5 November 2014 Registration of a charge

    Category: Mortgage. Type: MR01. Transaction: MzExMDc4MDA1N2FkaXF6a2N4.

  15. 30 October 2014 Registration of charge 067951920002, created on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JLQNEO. Transaction: MzExMDc3ODg1OWFkaXF6a2N4.

  16. 4 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZVKHL. Transaction: MzA5Mzg1ODc1M2FkaXF6a2N4.

  17. 4 February 2014 Director's details changed for Mr Gerald Robert Pawsey on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X30ZVKHD. Transaction: MzA5Mzg1ODY4NWFkaXF6a2N4.

  18. 14 December 2013 Registration of charge 067951920001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2N7OJ2G. Transaction: MzA5MTAyNTQ0M2FkaXF6a2N4.

  19. 27 November 2013 Amended accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A2LXGNU1. Transaction: MzA4OTU4OTI3MWFkaXF6a2N4.

  20. 27 November 2013 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A2LXGNTT. Transaction: MzA4OTU4OTIwMmFkaXF6a2N4.

  21. 5 November 2013 Appointment of Libra Wealth Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2KJ88IR. Transaction: MzA4ODIxODMwNGFkaXF6a2N4.

  22. 5 November 2013 Termination of appointment of Adrian Durand-Deslongrais as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KJ865F. Transaction: MzA4ODIxNzgxMmFkaXF6a2N4.

  23. 9 July 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2C9OLP7. Transaction: MzA4MTI2MDc2MWFkaXF6a2N4.

  24. 12 February 2013 Registered office address changed from C/O Barringtons St. Georges House 6 St Georges Yard, Castle Street Farnham Surrey GU9 7LW Uk on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X22245FS. Transaction: MzA3MjY5NjU1NmFkaXF6a2N4.

  25. 11 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZJ6UG. Transaction: MzA3MjYzNzAyMWFkaXF6a2N4.

  26. 6 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1EQUR2G. Transaction: MzA2MTk1OTMxNmFkaXF6a2N4.

  27. 7 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1439YPF. Transaction: MzA1Mzc0MDQ2NGFkaXF6a2N4.

  28. 7 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1439YPN. Transaction: MzA1Mzc0MDE2MmFkaXF6a2N4.

  29. 4 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13XJ79D. Transaction: MzA1MzUyMTc4N2FkaXF6a2N4.

  30. 26 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11CNCMO. Transaction: MzA1MTQzMzQ4OGFkaXF6a2N4.

  31. 26 January 2012 Director's details changed for Mr Gerald Robert Pawsey on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Officers. Type: CH01. Barcode: X11CNCMG. Transaction: MzA1MTQzMzMyN2FkaXF6a2N4.

  32. 17 March 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: X1VDSSH7. Transaction: MzAzMzk2NzgzNGFkaXF6a2N4.

  33. 17 March 2011 Director's details changed for Mr Gerald Robert Pawsey on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X1VDRSH6. Transaction: MzAzMzkyNTU5MmFkaXF6a2N4.

  34. 13 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XMYNFO7E. Transaction: MzAyNTE5NjkxN2FkaXF6a2N4.

  35. 12 October 2010 Previous accounting period extended from 31 January 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XM7PJO6S. Transaction: MzAyNTA5MDg4M2FkaXF6a2N4.

  36. 22 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XWXKYGUI. Transaction: MzAwNzY1OTkwN2FkaXF6a2N4.

  37. 21 January 2010 Appointment of Mr Adrian Durand-Deslongrais as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWXKXGUH. Transaction: MzAwNzY1OTQ0MWFkaXF6a2N4.

  38. 21 January 2010 Director's details changed for Gerald Robert Pawsey on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWXKWGUG. Transaction: MzAwNzY1OTQzOWFkaXF6a2N4.

  39. 21 January 2010 Secretary's details changed for Adrian Durand-Deslongrais on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH03. Barcode: XWXKVGUF. Transaction: MzAwNzY1OTQzOGFkaXF6a2N4.

  40. 19 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJRJR6NA. Transaction: MjAyMzY3MzI1OWFkaXF6a2N4.

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