Aegus Group Ltd

Company Registration Number: 08153645

Company registered in England and Wales

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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.
Aegus Group Ltd is a Private Company Limited by Shares first registered on 23 July 2012. Its current registered address is in West Drayton.

Registered Address

53 FRAYS AVENUE
WEST DRAYTON
ENGLAND
UB7 7AG

There are 10 companies currently registered at this postcode, including this one.

All companies at UB7 7AG

Registration Data

Company Number

08153645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45190 - Sale of other motor vehicles

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £131,355£193,302
of which Cash £2,591£61,530
Total Assets £131,355£193,302
Current Liabilities £827£700
Net Current Assets £130,528£192,602
Total Net Worth £7,893£2,472

Previous Names

No previous names

Company Officers

  • BUTT, Masuda Zakia

    Director

    Appointed on 23 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1937

    53
    Frays Avenue
    West Drayton
    UB7 7AG
    England

  • BUTT, Mohamed Nadeem

    Director

    Appointed on 23 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1986

    53
    Frays Avenue
    West Drayton
    UB7 7AG
    England

  • AHMED, Bilal

    Director

    Appointed on 23 July 2012

    Resigned on 28 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1985

    53
    Frays Avenue
    West Drayton
    UB7 7AG
    England

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

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Latest Filings

  1. 21 February 2017 Registered office address changed from 1st Floor 24-25 New Bond Street London W1S 2RR to 53 Frays Avenue West Drayton UB7 7AG on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Address. Type: AD01. Barcode: X60PQIUH. Transaction: MzE2OTM4NTUxNGFkaXF6a2N4.

  2. 19 July 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MzE0NDQ4NGFkaXF6a2N4.

  3. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTM4NDU5MGFkaXF6a2N4.

  4. 9 May 2016 Termination of appointment of Bilal Ahmed as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: A567SXC8. Transaction: MzE0ODA1Nzc2NWFkaXF6a2N4.

  5. 18 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTEzMjg5MWFkaXF6a2N4.

  6. 17 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDc0ODY4MWFkaXF6a2N4.

  7. 13 November 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4K2ZL0B. Transaction: MzEzNTEzMjg2MWFkaXF6a2N4.

  8. 10 August 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L4CSDHAW. Transaction: MzEyODM4ODMwMWFkaXF6a2N4.

  9. 15 October 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0RJV. Transaction: MzEwOTQ1NzU4MWFkaXF6a2N4.

  10. 28 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A38IAADL. Transaction: MzEwMDc0NjIzM2FkaXF6a2N4.

  11. 22 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2FA99YJ. Transaction: MzA4MzcwMDE4OWFkaXF6a2N4.

  12. 23 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DQSUP7. Transaction: MzA2MTIxMjk1OWFkaXF6a2N4.

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