Aegis Assure Ltd

Company Registration Number: 07989948

Company registered in England and Wales

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Aegis Assure Ltd is a Private Company Limited by Shares first registered on 14 March 2012. Its current registered address is in London.

Registered Address

C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD

There are 562 companies currently registered at this postcode, including this one.

All companies at E14 4HD

Registration Data

Company Number

07989948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

14 March 2015

Returns Next Due

11 April 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £1,313,721£180,891
Current Assets £17,407£13,513
of which Cash £1,774£0
Total Assets £1,331,128£194,404
Current Liabilities £691,001£111,791
Net Current Assets £-673,594£-98,278
Total Net Worth £640,127£82,613

Previous Names

No previous names

Company Officers

  • BUSHNELL, Jonathan Marc

    Secretary

    Appointed on 14 March 2012

     

    6-8
    Park Barn
    Evegate Park Smeeth
    Ashford
    Kent
    TN25 6SX
    England

  • BUSHNELL, Jonathan Marc

    Director

    Appointed on 14 March 2012

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1979

    6-8
    Park Barn
    Evegate Park Smeeth
    Ashford
    Kent
    TN25 6SX
    England

  • LAWRENCE, Michael

    Director

    Appointed on 5 April 2013

    Resigned on 11 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    6-8
    Park Barn
    Evegate Park Smeeth
    Ashford
    Kent
    TN25 6SX
    England

  • LOCKHART, Alison Carmen

    Director

    Appointed on 14 March 2012

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    6-8
    Park Barn
    Evegate Park Smeeth
    Ashford
    Kent
    TN25 6SX
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 6 June 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3Njg2MjU2M2FkaXF6a2N4.

  2. 21 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDcxOTMzMmFkaXF6a2N4.

  3. 13 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Mjc1MDQwMmFkaXF6a2N4.

  4. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTQxNTQ4N2FkaXF6a2N4.

  5. 15 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: L44DAO3E. Transaction: MzEyMTAxOTMyNWFkaXF6a2N4.

  6. 1 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44DHI7V. Transaction: MzEyMDQyMDAyN2FkaXF6a2N4.

  7. 20 May 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X38A9K28. Transaction: MzEwMDM0NjQwMWFkaXF6a2N4.

  8. 15 January 2014 Termination of appointment of Michael Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMM33F. Transaction: MzA5MjY4NzcwNGFkaXF6a2N4.

  9. 20 December 2013 Termination of appointment of Alison Lockhart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKD681. Transaction: MzA5MTE1NzkyMGFkaXF6a2N4.

  10. 18 December 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NCQ0BE. Transaction: MzA5MTA0NDU5NmFkaXF6a2N4.

  11. 13 December 2013 Registered office address changed from Park Barn Evegate Park, Station Road Smeeth Ashford Kent TN25 6SX England on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Address. Type: AD01. Barcode: X2N4QQBK. Transaction: MzA5MDY3ODkxMmFkaXF6a2N4.

  12. 2 December 2013 Previous accounting period extended from 31 March 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2MELB22. Transaction: MzA4OTg2NTcyM2FkaXF6a2N4.

  13. 23 October 2013 Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Address. Type: AD01. Barcode: X2JLLJOP. Transaction: MzA4NzUwMTEzMWFkaXF6a2N4.

  14. 25 April 2013 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X270UT49. Transaction: MzA3Njk0ODY1N2FkaXF6a2N4.

  15. 5 April 2013 Appointment of Mr Michael Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NO97F. Transaction: MzA3NTczOTY1MGFkaXF6a2N4.

  16. 27 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X250E70B. Transaction: MzA3NTI4NTY0M2FkaXF6a2N4.

  17. 16 January 2013 Statement of capital following an allotment of shares on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Capital. Type: SH01. Barcode: X206ZAV7. Transaction: MzA3MTIwMDc2MmFkaXF6a2N4.

  18. 21 December 2012 Sub-division of shares on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Capital. Type: SH02. Barcode: A1O238TL. Transaction: MzA2OTg1NDgyNGFkaXF6a2N4.

  19. 21 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTg1NDI0MGFkaXF6a2N4.

  20. 14 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14NC7AR. Transaction: MzA1NDA1OTE0N2FkaXF6a2N4.

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