Aegis One Ltd

Company Registration Number: 07214430

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 One Ltd is a Private Company Limited by Shares first registered on 7 April 2010. Its current registered address is in Walsall, West Midlands.

Registered Address

C/O EDWARDS CHARTERED ACCOUNTANTS 34 HIGH STREET
ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 8LZ

There are 168 companies currently registered at this postcode, including this one.

All companies at WS9 8LZ

Registration Data

Company Number

07214430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46720 - Wholesale of metals and metal ores

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£78,252£78,252£78,677£71,122
of which Cash £0£0£0£0£427£17,879
Total Assets £0£0£78,252£78,252£78,677£71,122
Current Liabilities £0£64,844£143,096£143,096£143,090£70,074
Net Current Assets £0£-64,844£-64,844£-64,844£-64,413£1,048
Total Net Worth £0£-28,282£-28,282£-28,282£-15,663£1,048

Previous Names

  • AMI-B (METAL SOLUTIONS) LIMITED, active until 25 September 2013

Company Officers

  • ROWES, Philip Ashley

    Director

    Appointed on 7 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1959

    C/O Edwards Chartered Accountants
    34 High Street
    Aldridge
    Walsall
    West Midlands
    WS9 8LZ

  • MASON, Nigel

    Director

    Appointed on 7 April 2010

    Resigned on 14 October 2013

    Nationality: British

    Occupation: None

    Month of birth: November 1965

    84
    Shire Ridge
    Walsall Wood
    Walsall
    West Midlands
    WS9 9RB
    United Kingdom

This information was most recently updated 25/09/2017.

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. 20 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QJBS9. Transaction: MzE3Mzk0ODc4MmFkaXF6a2N4.

  2. 25 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KJC0RE. Transaction: MzE2Mjc3MDQ2OWFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X55P2SL6. Transaction: MzE0NzE5OTIwMGFkaXF6a2N4.

  4. 26 April 2016 Director's details changed for Mr Philip Ashley Rowes on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X55P2SJU. Transaction: MzE0NzE5OTA1NWFkaXF6a2N4.

  5. 17 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEVJXM. Transaction: MzEzNzgxMTQ2MWFkaXF6a2N4.

  6. 27 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X468UZXD. Transaction: MzEyMjAwNDAxMWFkaXF6a2N4.

  7. 22 April 2015 Director's details changed for Mr Philip Ashley Rowes on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X45VZGD7. Transaction: MzEyMTY5MDM0N2FkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAVG89. Transaction: MzExMzk3OTUyOWFkaXF6a2N4.

  9. 23 June 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X3ANR84Q. Transaction: MzEwMjM3ODc0NWFkaXF6a2N4.

  10. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHQHYA. Transaction: MzA5MTA1OTg3MmFkaXF6a2N4.

  11. 18 October 2013 Termination of appointment of Nigel Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J5EWJ7. Transaction: MzA4NzIyNjg2OGFkaXF6a2N4.

  12. 25 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2HNH7ZN. Transaction: MzA4NTc1OTM3N2FkaXF6a2N4.

  13. 23 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26VLDDS. Transaction: MzA3NjczOTA5OGFkaXF6a2N4.

  14. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4PKSY. Transaction: MzA2OTg1OTQ0NWFkaXF6a2N4.

  15. 18 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X1734O48. Transaction: MzA1NjAzNjExN2FkaXF6a2N4.

  16. 6 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYM0ZVF3. Transaction: MzAzOTk2MjY4N2FkaXF6a2N4.

  17. 3 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XHNB0TTY. Transaction: MzAzNjQ0Mzg1OWFkaXF6a2N4.

  18. 22 March 2011 Current accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X3SPLSNH. Transaction: MzAzNDIzNjU3MmFkaXF6a2N4.

  19. 7 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCVHBIXB. Transaction: MzAxMjg5ODgyM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.92.141.211 Sat, 21 Oct 2017 19:28:19 +0100