Aegis Instruments Limited

Company Registration Number: 07217962

Company registered in England and Wales

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Aegis Instruments Limited is a Private Company Limited by Shares first registered on 9 April 2010. Its current registered address is in Guildford, Surrey.

Registered Address

ONE LONDON SQUARE 3RD FLOOR, ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN

There are 234 companies currently registered at this postcode, including this one.

All companies at GU1 1UN

Registration Data

Company Number

07217962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £289,291£224,319£321,928£158,028£0
Current Assets £45,674£32,682£27,401£27,178£13,542
of which Cash £3,849£3,027£174£2,603£3,414
Total Assets £334,965£257,001£349,329£185,206£13,542
Current Liabilities £27,748£26,154£188,365£106,192£15,073
Net Current Assets £17,926£6,528£-160,964£-79,014£-1,531
Total Net Worth £307,217£230,847£160,964£79,014£1,531

Previous Names

No previous names

Company Officers

  • MITCHELL, Matthew

    Director

    Appointed on 9 April 2010

     

    Nationality: Australian

    Occupation: General Manager/Managing Director

    Month of birth: December 1968

    18
    Charles Road
    Lilydale
    Victoria 3140
    Australia

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 23 May 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X57L9XTL. Transaction: MzE0OTE3NTIzMmFkaXF6a2N4.

  2. 18 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53ESPTM. Transaction: MzE0NjU0MzkyNGFkaXF6a2N4.

  3. 16 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X45GC9HN. Transaction: MzEyMTMwMDQ4NmFkaXF6a2N4.

  4. 13 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44AZGIO. Transaction: MzEyMTA0NTMzNmFkaXF6a2N4.

  5. 16 July 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X3C91BIH. Transaction: MzEwMzgwNDU4MWFkaXF6a2N4.

  6. 10 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A353O3N5. Transaction: MzA5ODAyOTUwOGFkaXF6a2N4.

  7. 24 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X26VP2JN. Transaction: MzA3Njc3OTA1NmFkaXF6a2N4.

  8. 17 April 2013 Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Address. Type: AD01. Barcode: X26FZ4XE. Transaction: MzA3NjI5Mjk1OWFkaXF6a2N4.

  9. 3 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YTLE2. Transaction: MzA3NTYwMTU5NmFkaXF6a2N4.

  10. 13 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X16SQ3BM. Transaction: MzA1NTc1ODcxNWFkaXF6a2N4.

  11. 11 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L105ANJU. Transaction: MzA1MDU3Njg1N2FkaXF6a2N4.

  12. 5 January 2012 Statement of capital following an allotment of shares on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Capital. Type: SH01. Barcode: A0OVBLAG. Transaction: MzA1MDE5MjMwNmFkaXF6a2N4.

  13. 5 July 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: X3M2KVKN. Transaction: MzAzOTg4NjM2N2FkaXF6a2N4.

  14. 15 September 2010 Current accounting period extended from 30 April 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: AB6DANBC. Transaction: MzAyMzM2MDQ3M2FkaXF6a2N4.

  15. 9 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEASLIZF. Transaction: MzAxMzEyNzgyNGFkaXF6a2N4.

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