Aegis Energy Limited

Company Registration Number: 07328398

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 Energy Limited is a Private Company Limited by Shares first registered on 28 July 2010. Its current registered address is in Newcastle Upon Tyne.

Registered Address

16 BEECH COURT
PONTELAND
NEWCASTLE UPON TYNE
NE20 9NE

There are 5 companies currently registered at this postcode, including this one.

All companies at NE20 9NE

Registration Data

Company Number

07328398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

43210 - Electrical installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£29,450£32,750£0£0
Current Assets £14,025£1,263£7,616£46,230£42,543
of which Cash £6,664£620£1,257£29,080£31,956
Total Assets £14,025£30,713£40,366£46,230£42,543
Current Liabilities £25,693£19,959£30,875£56,074£63,506
Net Current Assets £-11,668£-18,696£-23,259£-9,844£-20,963
Total Net Worth £8,981£10,754£9,491£8,421£6,862

Previous Names

No previous names

Company Officers

  • FINNERAN, Stephen Gamester

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: October 1958

    16
    Beech Court
    Ponteland
    Newcastle Upon Tyne
    NE20 9NE

  • HICKS, Christopher Paul

    Director

    Appointed on 28 July 2010

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Energy Consultant

    Month of birth: March 1962

    16
    Beech Court
    Darras Hall
    Ponteland
    Newcastle Upon Tyne
    NE20 9NE
    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. 26 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzA1NDU1NGFkaXF6a2N4.

  2. 19 April 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0NjQ0MjQzMWFkaXF6a2N4.

  3. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDI2Mjc3N2FkaXF6a2N4.

  4. 17 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52AYYGQ. Transaction: MzE0MzY4Njg0MmFkaXF6a2N4.

  5. 16 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50VWBKS. Transaction: MzE0MTk4ODg4OWFkaXF6a2N4.

  6. 23 October 2015 Previous accounting period shortened from 31 March 2016 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4IMNPR4. Transaction: MzEzMzY3ODc2NmFkaXF6a2N4.

  7. 7 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FFMCFF. Transaction: MzEzMDQ5NjQ5MGFkaXF6a2N4.

  8. 31 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRPDIX. Transaction: MzEyODE3NDM3OWFkaXF6a2N4.

  9. 1 May 2015 Termination of appointment of Christopher Paul Hicks as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46H4B17. Transaction: MzEyMjQwNzE3NmFkaXF6a2N4.

  10. 1 May 2015 Appointment of Mr Stephen Finneran as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X46H4ASY. Transaction: MzEyMjQwNzAwOGFkaXF6a2N4.

  11. 19 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EMLNI1. Transaction: MzEwNTc5NDc4OGFkaXF6a2N4.

  12. 29 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D478M1. Transaction: MzEwNDYwMDMyOGFkaXF6a2N4.

  13. 2 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DSHO42. Transaction: MzA4MjY0MDM0NmFkaXF6a2N4.

  14. 29 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMQEPC. Transaction: MzA4MjMzMjc4MGFkaXF6a2N4.

  15. 8 May 2013 Registered office address changed from , Dissington Hall, Dalton, Newcastle upon Tyne, NE18 0AD, United Kingdom on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27VSF3N. Transaction: MzA3NzU1MzY3M2FkaXF6a2N4.

  16. 17 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JMYSRT. Transaction: MzA2NjAwMDM0MWFkaXF6a2N4.

  17. 3 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8JY2. Transaction: MzA2MTg3NDUyM2FkaXF6a2N4.

  18. 30 March 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15QGNOH. Transaction: MzA1NTA3MTM1N2FkaXF6a2N4.

  19. 8 February 2012 Current accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X12A5KOO. Transaction: MzA1MjEwMjM1MWFkaXF6a2N4.

  20. 29 July 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XCBXPW8A. Transaction: MzA0MTMwNTY3N2FkaXF6a2N4.

  21. 28 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPJG4M1C. Transaction: MzAyMDMwNzE3MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.