Aegis Shield Company Limited

Company Registration Number: 08298473

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 Shield Company Limited is a Private Company Limited by Shares first registered on 19 November 2012. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
N1 7GU

There are 36043 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

08298473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • UNITED KINGDOM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 March 2014

     

    1/F , No.25 , Lane-7th
    Po Sheung Tsuen
    Sheung Shui Wai
    Sheung Shui
    Hong Kong
    000
    Hong Kong

  • UNITED KINGDOM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 August 2013

     

    145-157
    St. John Street
    London
    United Kingdom
    EC1V 4PW
    England

  • YIM, Lai Chiu

    Director

    Appointed on 19 November 2012

     

    Nationality: China

    Occupation: Company Director

    Month of birth: April 1977

    1b
    567
    Nam Bin Tsuen
    Fanling Wai
    Fanling
    00000
    Hong Kong

  • RIBC ENTERPRISE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 19 November 2012

    Resigned on 22 November 2014

    145-157
    St John Street
    London
    00000
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6VVGA. Transaction: MzE2MzUxNzc0MWFkaXF6a2N4.

  2. 5 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5L6VVKJ. Transaction: MzE2MzUxNzc2MmFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTQY2P. Transaction: MzEzNzA2NTg1NmFkaXF6a2N4.

  4. 8 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4LTQZEB. Transaction: MzEzNzA2NjE0MmFkaXF6a2N4.

  5. 8 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3MACRI0. Transaction: MzExMzA2MDIxNWFkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3L76R8Y. Transaction: MzExMTg3NTU3M2FkaXF6a2N4.

  7. 22 November 2014 Termination of appointment of Ribc Enterprise Secretary Limited as a secretary on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: TM02. Barcode: X3L76QIQ. Transaction: MzExMTg3NTQ1MWFkaXF6a2N4.

  8. 22 November 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Address. Type: AD01. Barcode: X3L76QA9. Transaction: MzExMTg3NTQzMmFkaXF6a2N4.

  9. 14 March 2014 Appointment of United Kingdom Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X33LFE8Z. Transaction: MzA5NjIzNzEyNmFkaXF6a2N4.

  10. 13 March 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: X33LFE43. Transaction: MzA5NjIzNzEwM2FkaXF6a2N4.

  11. 12 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2N25O3M. Transaction: MzA5MDYwNDk0MmFkaXF6a2N4.

  12. 5 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJZXSX. Transaction: MzA5MDE1NjI4MGFkaXF6a2N4.

  13. 14 August 2013 Appointment of United Kingdom Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2EPP27S. Transaction: MzA4MzI5MTg5NmFkaXF6a2N4.

  14. 19 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1M1PP95. Transaction: MzA2NzcyMDAzNWFkaXF6a2N4.

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