Aegis Consulting Solutions Ltd

Company Registration Number: 09452742

Company registered in England and Wales

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Aegis Consulting Solutions Ltd is a Private Company Limited by Shares first registered on 23 February 2015. Its current registered address is in Bristol, Somerset.

Registered Address

31 CAPPARDS ROAD
BISHOP SUTTON
BRISTOL
SOMERSET
ENGLAND
BS39 5PS

There are 6 companies currently registered at this postcode, including this one.

All companies at BS39 5PS

Registration Data

Company Number

09452742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £113£7,511
of which Cash £0£7,506
Total Assets £113£7,511
Current Liabilities £21,230£20,955
Net Current Assets £-21,117£-13,444
Total Net Worth £-21,117£-13,719

Previous Names

No previous names

Company Officers

  • SHORTLAND, Mark

    Director

    Appointed on 23 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    1
    Friary
    Bristol
    Somerset
    BS16EA
    England

  • POTTER, Neil

    Director

    Appointed on 23 February 2015

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    Davidson House
    The Forbury
    Reading
    RG1 3EU
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 8 March 2018 [View PDF]

    Action Date: 23 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X71B0DII. Transaction: MzE5OTU1NjM3MmFkaXF6a2N4.

  2. 8 March 2018 Director's details changed for Mr Mark Shortland on 20 February 2018 [View PDF]

    Action Date: 20 February 2018. Category: Officers. Type: CH01. Barcode: X71B092H. Transaction: MzE5OTU1NjE0NGFkaXF6a2N4.

  3. 8 March 2018 Registered office address changed from 31 Cappards Road Bishop Sutton Bristol BS39 5PS England to 31 Cappards Road Bishop Sutton Bristol Somerset BS39 5PS on 8 March 2018 [View PDF]

    Action Date: 8 March 2018. Category: Address. Type: AD01. Barcode: X71B07IW. Transaction: MzE5OTU1NjAxM2FkaXF6a2N4.

  4. 23 November 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6JU2BH5. Transaction: MzE5MDg5NjcwN2FkaXF6a2N4.

  5. 15 October 2017 Registered office address changed from 1 Friary Bristol Somerset BS1 6EA England to 31 Cappards Road Bishop Sutton Bristol BS39 5PS on 15 October 2017 [View PDF]

    Action Date: 15 October 2017. Category: Address. Type: AD01. Barcode: X6H3T5SQ. Transaction: MzE4NzgyMDY5NmFkaXF6a2N4.

  6. 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V233N. Transaction: MzE2OTYwNDg4MGFkaXF6a2N4.

  7. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTU9ZM. Transaction: MzE2MzEzMzgxM2FkaXF6a2N4.

  8. 23 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51BP6CH. Transaction: MzE0MjUyNzE3OWFkaXF6a2N4.

  9. 23 February 2016 Director's details changed for Mr Mark Shortland on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: CH01. Barcode: X51BP4UX. Transaction: MzE0MjUyNjcwOGFkaXF6a2N4.

  10. 16 October 2015 Registered office address changed from Davidson House the Forbury Reading RG1 3EU England to 1 Friary Bristol Somerset BS16EA on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: X4I4G2F7. Transaction: MzEzMzIwMzkwNGFkaXF6a2N4.

  11. 10 August 2015 Statement of capital following an allotment of shares on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Capital. Type: SH01. Barcode: X4D9VY3S. Transaction: MzEyODU5NTg1NGFkaXF6a2N4.

  12. 10 August 2015 Statement of capital following an allotment of shares on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Capital. Type: SH01. Barcode: X4D9W3GA. Transaction: MzEyODU5NjE0MWFkaXF6a2N4.

  13. 10 August 2015 Statement of capital following an allotment of shares on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Capital. Type: SH01. Barcode: X4D9W95V. Transaction: MzEyODU5NjUxMmFkaXF6a2N4.

  14. 10 August 2015 Statement of capital following an allotment of shares on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Capital. Type: SH01. Barcode: X4D9VTVL. Transaction: MzEyODU5NTc2MGFkaXF6a2N4.

  15. 10 August 2015 Statement of capital following an allotment of shares on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Capital. Type: SH01. Barcode: X4D9W97N. Transaction: MzEyODU5NjUwN2FkaXF6a2N4.

  16. 16 July 2015 Termination of appointment of Neil Potter as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4BR4O6P. Transaction: MzEyNzE5MDk2MmFkaXF6a2N4.

  17. 23 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41M6MOJ. Transaction: MzExNzc2MjUwNGFkaXF6a2N4.

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