Aegis Data Holdings Limited

Company Registration Number: 07185187

Company registered in England and Wales

Approximate Location Map
Streetview
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 Data Holdings Limited is a Private Company Limited by Shares first registered on 10 March 2010. Its current registered address is in West Malling, Kent.

Registered Address

SUITE 5
10 CHURCHILL SQUARE
WEST MALLING
KENT
ENGLAND
ME19 4YU

There are 366 companies currently registered at this postcode, including this one.

All companies at ME19 4YU

Registration Data

Company Number

07185187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

10 March 2016

Returns Next Due

7 April 2017

Mortgages

5 in total
5 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £11,601,921£9,279,151£0£0£0
of which Cash £198£198£0£0£0
Total Assets £11,601,921£9,279,151£0£0£0
Current Liabilities £233,771£1,000£0£0£0
Net Current Assets £11,368,150£9,278,151£0£0£0
Total Net Worth £4,429,465£4,370,401£0£0£0

Previous Names

No previous names

Company Officers

  • LIBRA WEALTH MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 7 November 2013

     

    18
    Mitchell Road
    West Malling
    Kent
    ME19 4RF
    England

  • DURAND-DESLONGRAIS, Adrian

    Director

    Appointed on 10 March 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 18 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    Suite 5
    10 Churchill Square
    West Malling
    Kent
    ME19 4YU
    England

  • MCCULLOCH, Gregory John

    Director

    Appointed on 11 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    Suite 5
    10 Churchill Square
    West Malling
    Kent
    ME19 4YU
    England

  • DURAND-DESLONGRAIS, Adrian

    Secretary

    Appointed on 10 March 2010

    Resigned on 7 November 2013

    16
    The Crescent
    The Crescent
    London
    SW13 0NN
    United Kingdom

  • BAWTREE, Timothy Fraser

    Director

    Appointed on 18 November 2014

    Resigned on 22 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    18
    Mitchell Road
    West Malling
    Kent
    ME19 4RF

  • PAWSEY, Gerald Robert

    Director

    Appointed on 10 March 2010

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    18
    Mitchell Road
    West Malling
    Kent
    ME19 4RF
    United Kingdom

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 February 2017 Director's details changed for Mr Gregory John Mcculloch on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: CH01. Barcode: X5ZEPM3X. Transaction: MzE2ODA2MDE5MmFkaXF6a2N4.

  2. 29 October 2016 Statement of capital following an allotment of shares on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Capital. Type: SH01. Barcode: A5H7ACKR. Transaction: MzE1OTgwMDAxMGFkaXF6a2N4.

  3. 27 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIN0FDS0phZGlxemtjeA.

  4. 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: A5A4OZZD. Transaction: MzE1MTg5MzEyNmFkaXF6a2N4.

  5. 7 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X54DXOEZ. Transaction: MzE0NTg1MjQ5NWFkaXF6a2N4.

  6. 7 April 2016 Termination of appointment of Timothy Fraser Bawtree as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X54DXOC3. Transaction: MzE0NTg1MjM0NWFkaXF6a2N4.

  7. 7 April 2016 Register inspection address has been changed from C/O Aegis Data 20 Mortlake High Street London SW14 8JN England to Surrey Data Park Catteshall Lane Godalming Surrey GU7 1LB [View PDF]

    Category: Address. Type: AD02. Barcode: X54DXOCB. Transaction: MzE0NTg1MjM0MmFkaXF6a2N4.

  8. 11 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A523BXIY. Transaction: MzE0MzkwMDQ4N2FkaXF6a2N4.

  9. 24 October 2015 Registration of charge 071851870005, created on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Mortgage. Type: MR01. Barcode: A4INZ5HN. Transaction: MzEzNDExNDQ4M2FkaXF6a2N4.

  10. 29 September 2015 Director's details changed for Mr Gregory John Mcculloch on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH01. Barcode: X4GYIVUQ. Transaction: MzEzMjAxMTE3MWFkaXF6a2N4.

  11. 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: X4FNL9B4. Transaction: MzEzMDc0NzYyM2FkaXF6a2N4.

  12. 20 July 2015 Consolidation of shares on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Capital. Type: SH02. Barcode: A4BNPVSI. Transaction: MzEyNzE4NTE0M2FkaXF6a2N4.

  13. 20 July 2015 Statement of capital following an allotment of shares on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Capital. Type: SH01. Barcode: A4BNPVSA. Transaction: MzEyNzE4NTE0NGFkaXF6a2N4.

  14. 8 July 2015 Registration of charge 071851870004, created on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Mortgage. Type: MR01. Barcode: A4B8A682. Transaction: MzEyNzExODM1OGFkaXF6a2N4.

  15. 2 June 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A47W7SM1. Transaction: MzEyMzk4OTAxMmFkaXF6a2N4.

  16. 20 May 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: X47RWG4O. Transaction: MzEyMzU1MDQwMWFkaXF6a2N4.

  17. 22 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQ0RkRPRFZhZGlxemtjeA.

  18. 22 April 2015 Consolidation of shares on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Capital. Type: SH02. Barcode: A44FLG4X. Transaction: MzEyMTY4NDkwMmFkaXF6a2N4.

  19. 31 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X44DAVVV. Transaction: MzEyMDMxMTEzNWFkaXF6a2N4.

  20. 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: X40W146Y. Transaction: MzExNjk0OTc1MGFkaXF6a2N4.

  21. 9 February 2015 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: X40W0U60. Transaction: MzExNjk0NzgyNmFkaXF6a2N4.

  22. 28 January 2015 Registration of charge 071851870003, created on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Mortgage. Type: MR01. Barcode: A400QD1E. Transaction: MzExNjQwNjAxNWFkaXF6a2N4.

  23. 20 January 2015 Appointment of Mr Timothy Fraser Bawtree as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: X3ZIJQUR. Transaction: MzExNTY5ODM4MGFkaXF6a2N4.

  24. 19 January 2015 Appointment of Mr Simon Jesse Kentish as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: X3ZFWTEW. Transaction: MzExNTYwNjA1OWFkaXF6a2N4.

  25. 30 October 2014 Registration of charge 071851870002, created on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JLQNDB. Transaction: MzExMDc3OTE5N2FkaXF6a2N4.

  26. 14 August 2014 Statement of capital following an allotment of shares on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Capital. Type: SH01. Barcode: A3DMF69U. Transaction: MzEwNTM2MDU0OWFkaXF6a2N4.

  27. 10 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTY1MTE5MWFkaXF6a2N4.

  28. 10 June 2014 Statement of capital following an allotment of shares on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Capital. Type: SH01. Barcode: A39CX6EH. Transaction: MzEwMTY1MTExMGFkaXF6a2N4.

  29. 10 June 2014 Statement of capital following an allotment of shares on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Capital. Type: SH01. Barcode: A39CX6EP. Transaction: MzEwMTY1MDkzNGFkaXF6a2N4.

  30. 10 June 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: A39CX6EX. Transaction: MzEwMTY1MDgyOGFkaXF6a2N4.

  31. 10 June 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: A39CX6BL. Transaction: MzEwMTY1MDcxOGFkaXF6a2N4.

  32. 7 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X35BUW2J. Transaction: MzA5Nzc3ODcyMGFkaXF6a2N4.

  33. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJ5G8. Transaction: MzA5NzI5MTcwM2FkaXF6a2N4.

  34. 27 March 2014 Statement of capital following an allotment of shares on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Capital. Type: SH01. Barcode: A343UTG8. Transaction: MzA5NzEyMDA2OWFkaXF6a2N4.

  35. 27 March 2014 Statement of capital following an allotment of shares on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Capital. Type: SH01. Barcode: A343UTGW. Transaction: MzA5NzExOTgzNGFkaXF6a2N4.

  36. 26 March 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A343UTGO. Transaction: MzA5NzAzNjUwOWFkaXF6a2N4.

  37. 11 March 2014 Statement of capital following an allotment of shares on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Capital. Type: SH01. Barcode: X33G4TAB. Transaction: MzA5NjA2MDIxMGFkaXF6a2N4.

  38. 6 March 2014 Sub-division of shares on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Capital. Type: SH02. Barcode: A331DYHD. Transaction: MzA5NTc5Mjk4N2FkaXF6a2N4.

  39. 24 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTA1NzY3MmFkaXF6a2N4.

  40. 20 January 2014 Statement of capital following an allotment of shares on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Capital. Type: SH01. Barcode: A2ZRI4QP. Transaction: MzA5MjkzMzkzNGFkaXF6a2N4.

  41. 20 January 2014 Statement of capital following an allotment of shares on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Capital. Type: SH01. Barcode: A2ZRI4QX. Transaction: MzA5MjkzMjU1MmFkaXF6a2N4.

  42. 20 January 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2ZQP76X. Transaction: MzA5MjkzMTg1NWFkaXF6a2N4.

  43. 14 December 2013 Registration of charge 071851870001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2N7OIWH. Transaction: MzA5MTAyNTA3MWFkaXF6a2N4.

  44. 28 November 2013 Statement of capital following an allotment of shares on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Capital. Type: SH01. Barcode: X2M481U1. Transaction: MzA4OTY1OTI1MmFkaXF6a2N4.

  45. 12 November 2013 Appointment of Libra Wealth Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2KYRUJP. Transaction: MzA4ODYyOTM3M2FkaXF6a2N4.

  46. 12 November 2013 Termination of appointment of Adrian Durand-Deslongrais as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KYRT76. Transaction: MzA4ODYyODkwMmFkaXF6a2N4.

  47. 11 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X23XE616. Transaction: MzA3NDI3MTI4OGFkaXF6a2N4.

  48. 28 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2352H1V. Transaction: MzA3MzcyNjgwMGFkaXF6a2N4.

  49. 12 February 2013 Registered office address changed from C/O Barringtons 6 St. Georges Yard Farnham Surrey GU9 7LW England on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X222475T. Transaction: MzA3MjY5Nzg3NGFkaXF6a2N4.

  50. 11 May 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X18QHKBL. Transaction: MzA1NzMyMzM5NmFkaXF6a2N4.

  51. 29 November 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XH4QMZNG. Transaction: MzA0ODA2MTQ3MGFkaXF6a2N4.

  52. 21 July 2011 Previous accounting period extended from 31 March 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: AS8X9VZA. Transaction: MzA0MDg0MjA4OWFkaXF6a2N4.

  53. 23 May 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XP5R6UDV. Transaction: MzAzNzU4Njc0NGFkaXF6a2N4.

  54. 23 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP5R5UDU. Transaction: MzAzNzU4NjU4M2FkaXF6a2N4.

  55. 23 May 2011 Director's details changed for Mr Gerald Robert Pawsey on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XP5R4UDT. Transaction: MzAzNzU4NjU4MGFkaXF6a2N4.

  56. 23 May 2011 Registered office address changed from 285 Lonsdale Road Barnes London SW13 9QB United Kingdom on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Address. Type: AD01. Barcode: XP5R3UDS. Transaction: MzAzNzU4NjU3NmFkaXF6a2N4.

  57. 10 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZH0PI5P. Transaction: MzAxMTA1NDM0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.