AEGIS LTD

Key Data

Status

Dissolved

Company No.

03521940

Incorporation date

03/03/1998

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1998)

08/11/2013

Final Gazette dissolved following liquidation

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08/08/2013

Return of final meeting in a creditors' voluntary winding up

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27/09/2012

Liquidators' statement of receipts and payments to 2012-08-07

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18/08/2011

Appointment of a voluntary liquidator

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18/08/2011

Statement of affairs with form 4.19

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18/08/2011

Resolutions

View PDF (1 pages)

16/08/2011

Registered office address changed from Unit 12 Mercian Park Felspar Road Amington Industrial Estates Tamworth Staffordshire B77 4DP on 2011-08-17

View PDF (2 pages)

08/08/2011

First Gazette notice for voluntary strike-off

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15/12/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/11/2010

First Gazette notice for voluntary strike-off

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10/11/2010

Application to strike the company off the register

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15/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

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15/04/2010

Director's details changed for Mrs Diane Sowden on 2010-03-11

View PDF (2 pages)

06/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

22/12/2009

Previous accounting period shortened from 2010-04-30 to 2009-05-31

View PDF (1 pages)

10/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

21/06/2009

Registered office changed on 22/06/2009 from unit 3 mercian park felspar road amington ind estate tamworth staffordshire B77 4DP

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06/04/2009

Accounting reference date extended from 31/03/2009 to 30/04/2009

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30/03/2009

Appointment Terminated Director robert jenkins

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11/03/2009

Return made up to 04/03/09; full list of members

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04/03/2009

Appointment Terminated Director paul sowden

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12/12/2008

Particulars of a mortgage or charge / charge no: 2

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24/10/2008

Particulars of a mortgage or charge / charge no: 1

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31/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

09/04/2008

Return made up to 04/03/08; full list of members

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09/04/2008

Director's Change of Particulars / robert jenkins / 10/04/2008 / HouseName/Number was: , now: 65; Street was: 65 bridge street, now: bridge street; Occupation was: sales assistant, now: sales director

View PDF (1 pages)

09/04/2008

Director and Secretary's Change of Particulars / diane sowden / 10/04/2008 / HouseName/Number was: , now: east wing house; Street was: east wing house, now: fisherwick road; Area was: fisherwick road whittington, now: whittington; Occupation was: secretary, now: finance director

View PDF (1 pages)

09/04/2008

Director's Change of Particulars / paul sowden / 10/04/2008 / HouseName/Number was: , now: east wing house; Street was: east wing house, now: fisherwick road whittington; Area was: fisherwick road whittington, now: ; Occupation was: sales, now: sales/operations director

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25/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

27/03/2007

Return made up to 04/03/07; full list of members

View PDF (7 pages)

21/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

16/11/2006

Memorandum and Articles of Association

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14/03/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

18/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

18/01/2006

Resolutions

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18/01/2006

Resolutions

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18/01/2006

Resolutions

View PDF (1 pages)

13/03/2005

Return made up to 04/03/05; full list of members

View PDF (3 pages)

13/03/2005

Director's particulars changed

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21/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

30/03/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

30/03/2004

Director's particulars changed

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08/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

25/03/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

25/03/2003

Location of register of members address changed

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25/03/2003

Ad 05/03/02--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

03/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

09/06/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

26/03/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

26/03/2002

Location of register of members address changed

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26/03/2002

Registered office changed on 27/03/02 from: 315 bordesley green east stechford birmingham B33 8QF

View PDF (1 pages)

01/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

15/03/2001

Return made up to 04/03/01; full list of members

View PDF (7 pages)

15/03/2001

Secretary's particulars changed;director's particulars changed

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27/03/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

29/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

17/06/1999

New director appointed

View PDF (2 pages)

24/03/1999

Return made up to 04/03/99; full list of members

View PDF (6 pages)

12/07/1998

New director appointed

View PDF (2 pages)

31/03/1998

New secretary appointed

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31/03/1998

New director appointed

View PDF (0 pages)

08/03/1998

Secretary resigned

View PDF (1 pages)

08/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sowden, Paul	Director	03/03/1998 - 23/02/2009	4
FORM 10 SECRETARIES FD LTD	Nominee Secretary	03/03/1998 - 03/03/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	03/03/1998 - 03/03/1998	12878
Jenkins, Robert John	Director	10/06/1999 - 15/03/2009	3
Sowden, Diane	Secretary	03/03/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About AEGIS LTD

AEGIS LTD is an(a) Dissolved company incorporated on 03/03/1998 with the registered office located at Carmella House 3& 4 Grove Terrace, Walsall, West Midlands WS1 2NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEGIS LTD?

AEGIS LTD is currently Dissolved. It was registered on 03/03/1998 and dissolved on 08/11/2013.

Where is AEGIS LTD located?

AEGIS LTD is registered at Carmella House 3& 4 Grove Terrace, Walsall, West Midlands WS1 2NE.

What does AEGIS LTD do?

AEGIS LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for AEGIS LTD?

The latest filing was on 08/11/2013: Final Gazette dissolved following liquidation.