Aegis Lane Limited

Company Registration Number: 07817793

Company registered in England and Wales

Approximate Location Map
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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 Lane Limited is a Private Company Limited by Shares first registered on 20 October 2011. Its current registered address is in Ilfracombe, Devon.

Registered Address

96 HIGH STREET
ILFRACOMBE
DEVON
EX34 9NH

There are 39 companies currently registered at this postcode, including this one.

All companies at EX34 9NH

Registration Data

Company Number

07817793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £16,309£13,773£10,833£7,583
Current Assets £1,752£1,222£735£761
of which Cash £37£69£10£20
Total Assets £18,061£14,995£11,568£8,344
Current Liabilities £9,976£8,195£6,255£4,673
Net Current Assets £-8,224£-6,973£-5,520£-3,912
Total Net Worth £8,085£6,800£5,313£3,671

Previous Names

No previous names

Company Officers

  • TW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 9 November 2011

     

    96
    High Street
    Ilfracombe
    Devon
    EX34 9NH
    England

  • LANE, Douglas Frank

    Director

    Appointed on 20 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1938

    96
    High Street
    Ilfracombe
    Devon
    EX34 9NH
    England

  • LANE, Joanne Elizabeth

    Director

    Appointed on 21 October 2015

     

    Nationality: British

    Occupation: Non-Excutive Director

    Month of birth: August 1959

    96
    High Street
    Ilfracombe
    Devon
    EX34 9NH
    England

  • LANE, Mark Douglas

    Director

    Appointed on 20 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    96
    High Street
    Ilfracombe
    Devon
    EX34 9NH
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0BUOA. Transaction: MzE2MTExOTgyNWFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6A389. Transaction: MzE1MzkyNjkzMGFkaXF6a2N4.

  3. 28 July 2016 Appointment of Mrs Joanne Elizabeth Lane as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X5C681W1. Transaction: MzE1MzkwMjQ4NGFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4KYARZE. Transaction: MzEzNjA3NzcyMmFkaXF6a2N4.

  5. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4C0J7TN. Transaction: MzEyNzU0MjEzNmFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJTR08. Transaction: MzExMTI4OTExOWFkaXF6a2N4.

  7. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CMMTOA. Transaction: MzEwNDUxOTQyNWFkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3MKLL. Transaction: MzA4Nzg4ODY5MGFkaXF6a2N4.

  9. 22 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CSNY28. Transaction: MzA4MTg5ODI2NGFkaXF6a2N4.

  10. 5 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1NO37. Transaction: MzA2Njk0NDk2M2FkaXF6a2N4.

  11. 18 May 2012 Appointment of Tw Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1960MKB. Transaction: MzA1NzcxMDc0NmFkaXF6a2N4.

  12. 20 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3D9NYJQ. Transaction: MzA0NTgwOTA1NGFkaXF6a2N4.

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