Aegis Europe Finance Limited

Company Registration Number: 07643789

Company registered in England and Wales

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Aegis Europe Finance Limited is a Private Company Limited by Shares first registered on 23 May 2011. Its current registered address is in London.

Registered Address

10 TRITON STREET
REGENT'S PLACE
LONDON
NW1 3BF

There are 257 companies currently registered at this postcode, including this one.

All companies at NW1 3BF

Registration Data

Company Number

07643789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £23,340,000£26,462,000£115,737,000£117,534,000£12,240,000£4,289,000
of which Cash £104,000£60,000£6,827,000£2,419,000£1,951,000£0
Total Assets £23,340,000£26,462,000£115,737,000£117,534,000£12,240,000£4,289,000
Current Liabilities £47,782,000£46,751,000£98,602,000£104,226,000£3,085,000£1,137,000
Net Current Assets £-24,442,000£-20,289,000£17,135,000£13,308,000£9,155,000£3,152,000
Total Net Worth £22,546,000£20,274,000£17,135,000£13,308,000£9,155,000£3,152,000

Previous Names

No previous names

Company Officers

  • MOBERLY, Andrew

    Secretary

    Appointed on 23 May 2011

     

    10
    Triton Street
    Regent's Place
    London
    NW1 3BF
    United Kingdom

  • JARROLD, Stuart Anthony

    Director

    Appointed on 10 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    10
    Triton Street
    Regent's Place
    London
    NW1 3BF
    United Kingdom

  • PARRY, Michael

    Director

    Appointed on 23 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    10
    Triton Street
    Regent's Place
    London
    NW1 3BF
    United Kingdom

  • PRIDAY, Nicholas Charles

    Director

    Appointed on 23 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    10
    Triton Street
    Regent's Place
    London
    NW1 3BF
    United Kingdom

  • RICHARDS, Colin Edward George

    Director

    Appointed on 23 May 2011

    Resigned on 10 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    10
    Triton Street
    Regent's Place
    London
    NW1 3BF
    United Kingdom

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

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Latest Filings

  1. 27 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A698SKV7. Transaction: MzE3OTAzMDk2MmFkaXF6a2N4.

  2. 8 June 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X684Z7GR. Transaction: MzE3NzY3ODgyNmFkaXF6a2N4.

  3. 6 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8F0JE. Transaction: MzE1MjIyNTQwN2FkaXF6a2N4.

  4. 25 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57QK55D. Transaction: MzE0OTM4NTU3OWFkaXF6a2N4.

  5. 23 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49T38IJ. Transaction: MzEyNTY2MDkyNWFkaXF6a2N4.

  6. 4 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48UYZX7. Transaction: MzEyNDU0OTY1NWFkaXF6a2N4.

  7. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7DSQ. Transaction: MzEwODg4MDQ1NGFkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQGX3E. Transaction: MzEwMjUxODI0MGFkaXF6a2N4.

  9. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8R8R. Transaction: MzA4NjIyODgzOGFkaXF6a2N4.

  10. 29 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29E1QOA. Transaction: MzA3ODgzMjg4N2FkaXF6a2N4.

  11. 12 April 2013 Appointment of Mr Stuart Anthony Jarrold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265SP0G. Transaction: MzA3NjE2MTkwNmFkaXF6a2N4.

  12. 12 April 2013 Termination of appointment of Colin Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265SK57. Transaction: MzA3NjE2MDUyNmFkaXF6a2N4.

  13. 22 January 2013 Statement of capital on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Capital. Type: SH02. Barcode: A20JS9LV. Transaction: MzA3MTU0OTk2MGFkaXF6a2N4.

  14. 23 August 2012 Director's details changed for Mr Nicholas Charles Priday on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1FW3TB5. Transaction: MzA2Mjg3MzY5MmFkaXF6a2N4.

  15. 7 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFORTE. Transaction: MzA2MjAyMzAzN2FkaXF6a2N4.

  16. 18 July 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: A1DD3PFK. Transaction: MzA2MDk4OTIzNWFkaXF6a2N4.

  17. 14 October 2011 Secretary's details changed for Andrew Moberly on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH03. Barcode: X1APVYC2. Transaction: MzA0NTQ2NzMzNWFkaXF6a2N4.

  18. 13 October 2011 Director's details changed for Mr Nicholas Charles Priday on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: X1AT3YCE. Transaction: MzA0NTQ2NzQ4OGFkaXF6a2N4.

  19. 13 October 2011 Director's details changed for Colin Edward George Richards on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH01. Barcode: X1AUPYC1. Transaction: MzA0NTQ2NzU1MGFkaXF6a2N4.

  20. 13 October 2011 Director's details changed for Mr Michael Parry on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH01. Barcode: X1ARZYC8. Transaction: MzA0NTQ2NzQyMmFkaXF6a2N4.

  21. 15 July 2011 Registered office address changed from 180 Great Portland Street London W1W 5QZ on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: X7LKXVUV. Transaction: MzA0MDUyNDIyOWFkaXF6a2N4.

  22. 7 July 2011 Statement of capital following an allotment of shares on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Capital. Type: SH01. Barcode: AY4KAVGH. Transaction: MzA0MDA1ODM5OGFkaXF6a2N4.

  23. 7 July 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RNOAJVG6. Transaction: MzA0MDA1ODA2NmFkaXF6a2N4.

  24. 7 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDA1Nzk2NGFkaXF6a2N4.

  25. 3 June 2011 Current accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AAQ0JUL8. Transaction: MzAzODIzMzM0N2FkaXF6a2N4.

  26. 23 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L7MS2UDF. Transaction: MzAzNzU2NjYwMmFkaXF6a2N4.

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