Aegis Response Limited

Company Registration Number: 07992777

Company registered in England and Wales

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Aegis Response Limited is a Private Company Limited by Shares first registered on 15 March 2012. Its current registered address is in London.

Registered Address

1 LONDON BRIDGE
LONDON
SE1 9BG

There are 176 companies currently registered at this postcode, including this one.

All companies at SE1 9BG

Registration Data

Company Number

07992777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £1,692,032£858,298£279,006
Current Assets £99,498£50,498£1,610
of which Cash £23,210£26,635£0
Total Assets £1,791,530£908,796£280,616
Current Liabilities £945,514£479,647£141,113
Net Current Assets £-846,016£-429,149£-139,503
Total Net Worth £846,016£429,149£139,503

Previous Names

  • WAVEROOT LIMITED, active until 19 June 2012

Company Officers

  • SÉGUIN, Pierre-Hubert

    Secretary

    Appointed on 17 September 2015

     

    1
    London Bridge
    London
    SE1 9BG

  • BINNS, Graham John

    Director

    Appointed on 23 July 2012

     

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1957

    1
    London Bridge
    London
    SE1 9BG
    England

  • CHASE, John

    Director

    Appointed on 1 August 2012

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: January 1962

    1
    London Bridge
    London
    SE1 9BG
    England

  • SEGUIN, Pierre-Hubert

    Director

    Appointed on 17 September 2015

     

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: November 1970

    1
    London Bridge
    London
    SE1 9BG

  • WESTMACOTT, Oliver

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1975

    1
    London Bridge
    London
    SE1 9BG

  • WHITE, Sylvia

    Director

    Appointed on 23 July 2012

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: March 1972

    1
    London Bridge
    London
    SE1 9BG
    England

  • NEWMAN, Jonathan

    Secretary

    Appointed on 23 July 2012

    Resigned on 17 September 2015

    1
    London Bridge
    London
    SE1 9BG
    England

  • NEWMAN, Jonathan Peter

    Director

    Appointed on 23 July 2012

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    1
    London Bridge
    London
    SE1 9BG
    England

  • ROUND, Jonathon Charles

    Director

    Appointed on 15 March 2012

    Resigned on 23 July 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    White Rose House
    28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    United Kingdom

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

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Latest Filings

  1. 9 November 2016 Accounts for a small company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISOA8I. Transaction: MzE2MTM2NDAzNGFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54YZ8JD. Transaction: MzE0NjQ1MzE1M2FkaXF6a2N4.

  3. 12 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRYUFlIRE5hZGlxemtjeA.

  4. 29 December 2015 Current accounting period extended from 31 December 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X4NA19W0. Transaction: MzEzODQ4NjYyMGFkaXF6a2N4.

  5. 27 November 2015 Appointment of Mr Pierre-Hubert Seguin as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4L0ZV0I. Transaction: MzEzNjE5MzIyNmFkaXF6a2N4.

  6. 27 November 2015 Appointment of Mr Pierre-Hubert Séguin as a secretary on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP03. Barcode: X4L0ZV0Y. Transaction: MzEzNjE5MzIzNGFkaXF6a2N4.

  7. 27 November 2015 Appointment of Mr Oliver Westmacott as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4L0ZU0R. Transaction: MzEzNjE5Mjk3OGFkaXF6a2N4.

  8. 27 November 2015 Termination of appointment of Jonathan Peter Newman as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4L0ZT5F. Transaction: MzEzNjE5MjgzMWFkaXF6a2N4.

  9. 27 November 2015 Termination of appointment of Jonathan Newman as a secretary on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM02. Barcode: X4L0ZT6R. Transaction: MzEzNjE5Mjc5MmFkaXF6a2N4.

  10. 22 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FN2XSG. Transaction: MzEzMTE2MjYwM2FkaXF6a2N4.

  11. 21 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45TAP5N. Transaction: MzEyMTU3NjU3MmFkaXF6a2N4.

  12. 24 February 2015 Registered office address changed from 84 Eccleston Square London Greater London SW1V 1PX to 1 London Bridge London SE1 9BG on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WDUKR. Transaction: MzExNzk1MTUwNmFkaXF6a2N4.

  13. 15 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L37TXBJV. Transaction: MzEwMDExMjM5NGFkaXF6a2N4.

  14. 10 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35EGVH5. Transaction: MzA5Nzg2MTc4M2FkaXF6a2N4.

  15. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I041NK. Transaction: MzA4NjQ5MjY2NmFkaXF6a2N4.

  16. 8 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X25NOA23. Transaction: MzA3NTczOTkzNmFkaXF6a2N4.

  17. 4 September 2012 Appointment of John Chase as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQW7PL. Transaction: MzA2MzUzNzk1MWFkaXF6a2N4.

  18. 31 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTY5Mjk4N2FkaXF6a2N4.

  19. 23 July 2012 Appointment of Sylvia White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQUHHC. Transaction: MzA2MTIzMTgxM2FkaXF6a2N4.

  20. 23 July 2012 Appointment of Jonathan Newman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DQUHGZ. Transaction: MzA2MTIzMTgwMmFkaXF6a2N4.

  21. 23 July 2012 Appointment of Jonathan Newman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQUHGR. Transaction: MzA2MTIzMTgwMWFkaXF6a2N4.

  22. 23 July 2012 Termination of appointment of Jonathon Round as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DQUHHS. Transaction: MzA2MTIzMTgyMWFkaXF6a2N4.

  23. 23 July 2012 Appointment of Graham Binns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQUHH7. Transaction: MzA2MTIzMTgwN2FkaXF6a2N4.

  24. 23 July 2012 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Address. Type: AD01. Barcode: X1DQUH8I. Transaction: MzA2MTIzMTcxNmFkaXF6a2N4.

  25. 23 July 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1DQUGRK. Transaction: MzA2MTIzMTU4N2FkaXF6a2N4.

  26. 19 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1BDQPTC. Transaction: MzA1OTM4NzIwMmFkaXF6a2N4.

  27. 15 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14PZRII. Transaction: MzA1NDE4MzIzMmFkaXF6a2N4.

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