Aegis Data Properties Limited

Company Registration Number: 07493543

Company registered in England and Wales

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Aegis Data Properties Limited is a Private Company Limited by Shares first registered on 14 January 2011. Its current registered address is in West Malling, Kent.

Registered Address

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

There are 408 companies currently registered at this postcode, including this one.

All companies at ME19 4YU

Registration Data

Company Number

07493543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

20162015201420132012
Fixed Assets £12,824,944£8,161,607£7,190,000£0£0
Current Assets £3,717£2£2£0£69,017
of which Cash £0£0£0£0£69,017
Total Assets £12,828,661£8,161,609£7,190,002£0£69,017
Current Liabilities £6,040,045£6,257,881£5,321,506£0£0
Net Current Assets £-6,036,328£-6,257,879£-5,321,504£0£69,017
Total Net Worth £6,788,616£1,903,728£1,868,496£0£19

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 14 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    63
    Queen Marys House
    Holford Way
    London
    SW15 5DH
    England

  • KENTISH, Simon Jesse

    Director

    Appointed on 9 July 2015

     

    Nationality: English

    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 9 July 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 14 January 2011

    Resigned on 7 November 2013

    16
    The Crescent
    The Crescent
    London
    SW13 0NN
    United Kingdom

  • PAWSEY, Gerald Robert

    Director

    Appointed on 14 January 2011

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    69
    Exeter House
    Putney Heath
    London
    SW15 3SX
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 April 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A647172I. Transaction: MzE3MzgwNTM1MWFkaXF6a2N4.

  2. 23 March 2017 Second filing of Confirmation Statement dated 02/02/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A61WV3BV. Transaction: MzE3MTgwODU5N2FkaXF6a2N4.

  3. 20 February 2017 Registered office address changed from 18 Mitchell Road West Malling Kent ME19 4RF to Suite 5 10 Churchill Square West Malling Kent ME19 4YU on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Address. Type: AD01. Barcode: X60N2JQH. Transaction: MzE2OTI2ODA4MmFkaXF6a2N4.

  4. 3 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEQ06Z. Transaction: MzE2ODA2NDYwNmFkaXF6a2N4.

  5. 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: X5ZEPMXL. Transaction: MzE2ODA2MDQwNmFkaXF6a2N4.

  6. 27 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYZX9E. Transaction: MzE2NzY2MjE0M2FkaXF6a2N4.

  7. 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: A5A4OZYX. Transaction: MzE1MTg5MzEzMmFkaXF6a2N4.

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

    Category: Auditors. Type: AUD. Barcode: A523BXAZ. Transaction: MzE0MzkwMDgzM2FkaXF6a2N4.

  9. 12 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4ZXXABV. Transaction: MzE0MTc4OTg2NWFkaXF6a2N4.

  10. 2 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVHMJU. Transaction: MzE0MTAxNTc5N2FkaXF6a2N4.

  11. 24 October 2015 Registration of charge 074935430006, created on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Mortgage. Type: MR01. Barcode: A4INZ5HV. Transaction: MzEzNDEwMTUyMGFkaXF6a2N4.

  12. 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: X4FNL9VT. Transaction: MzEzMDc0Nzc2MmFkaXF6a2N4.

  13. 15 July 2015 Registration of charge 074935430005, created on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Mortgage. Type: MR01. Barcode: R4BPU0ZT. Transaction: MzEyNzExNzg5MmFkaXF6a2N4.

  14. 9 July 2015 Appointment of Mr Gregory John Mcculloch as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4B90KXU. Transaction: MzEyNjc4ODA3N2FkaXF6a2N4.

  15. 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: X4B90JEY. Transaction: MzEyNjc4Njg0NmFkaXF6a2N4.

  16. 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: L44DB0QY. Transaction: MzEyMTAwNTc3OGFkaXF6a2N4.

  17. 5 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X40LQYFV. Transaction: MzExNjc3NDA5OWFkaXF6a2N4.

  18. 5 February 2015 Director's details changed for Mr Gerald Robert Pawsey on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: X40LQYCB. Transaction: MzExNjc3MjUxM2FkaXF6a2N4.

  19. 5 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: X40LQYFN. Transaction: MzExNjc3MjUxMmFkaXF6a2N4.

  20. 28 January 2015 Registration of charge 074935430004, created on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Mortgage. Type: MR01. Barcode: A400QD1M. Transaction: MzExNjQwNTg1MWFkaXF6a2N4.

  21. 30 October 2014 Registration of charge 074935430003, created on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JLQNDF. Transaction: MzExMDc3OTM5NWFkaXF6a2N4.

  22. 27 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: X34J894R. Transaction: MzA5NzExMzc3M2FkaXF6a2N4.

  23. 4 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZWIF4. Transaction: MzA5Mzg3MDE3N2FkaXF6a2N4.

  24. 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: X30ZWIEW. Transaction: MzA5Mzg3MDA3N2FkaXF6a2N4.

  25. 20 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NMCF23. Transaction: MzA5MTYzNzE2NGFkaXF6a2N4.

  26. 14 December 2013 Registration of charge 074935430002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2N7OJ28. Transaction: MzA5MTAyNTc4NWFkaXF6a2N4.

  27. 12 November 2013 Appointment of Libra Wealth Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2KYS029. Transaction: MzA4ODYzMTA0NWFkaXF6a2N4.

  28. 12 November 2013 Termination of appointment of Adrian Durand Deslongrais as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KYRZJE. Transaction: MzA4ODYzMDk1MWFkaXF6a2N4.

  29. 4 October 2013 Second filing of AR01 previously delivered to Companies House made up to 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Document replacement. Type: RP04. Barcode: A2I5BTE9. Transaction: MzA4NjM1Nzg0OWFkaXF6a2N4.

  30. 4 October 2013 Second filing of AR01 previously delivered to Companies House made up to 14 January 2012 [View PDF]

    Action Date: 14 January 2012. Category: Document replacement. Type: RP04. Barcode: A2I5BTE1. Transaction: MzA4NjM1NzY1NmFkaXF6a2N4.

  31. 12 February 2013 Registered office address changed from , C/O Barringtons, St Georges House 6 St Georges Yard, Castle Street, Farnham, Surrey, GU9 7LW on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X22246F5. Transaction: MzA3MjY5NzM2MmFkaXF6a2N4.

  32. 11 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZJ5AG. Transaction: MzA3MjYzNjU0OWFkaXF6a2N4.

  33. 4 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ITU0AB. Transaction: MzA2NTI5MDE2NWFkaXF6a2N4.

  34. 31 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJM2O. Transaction: MzA1MTY3MzkwOGFkaXF6a2N4.

  35. 3 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADHJDX85. Transaction: MzA0MzMyOTEyNWFkaXF6a2N4.

  36. 21 July 2011 Registered office address changed from , 16 the Crescent, Barnes, London, SW13 0NN, United Kingdom on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: AS8X4VZ5. Transaction: MzA0MDg0MzE0OGFkaXF6a2N4.

  37. 21 July 2011 Current accounting period extended from 31 January 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: ASJOEVZH. Transaction: MzA0MDg0MTk4MmFkaXF6a2N4.

  38. 14 January 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XHAJ1QSQ. Transaction: MzAzMDQzNzI1NWFkaXF6a2N4.

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