AEGIS SOFTWARE LIMITED

Key Data

Status

Active

Company No.

03843200

Incorporation date

16/09/1999

Size

Micro Entity

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1999)

08/12/2025

Registered office address changed from Flat 7 Imperial House Millard Place Arborfield Berkshire RG2 9YS United Kingdom to 2 Farmers Road Finchwood Park Wokingham RG40 4DA on 2025-12-08

View PDF (1 pages)

16/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

21/05/2025

Director's details changed for Matthew James Robins on 2025-05-21

View PDF (2 pages)

21/05/2025

Registered office address changed from 18 Rye Way Finchwood Park Wokingham RG40 4AY United Kingdom to Flat 7 Imperial House Millard Place Arborfield Berkshire RG2 9YS on 2025-05-21

View PDF (1 pages)

03/12/2024

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

18/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

10/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (4 pages)

13/06/2023

Change of details for Mr Matthew Robins as a person with significant control on 2023-06-09

View PDF (2 pages)

12/06/2023

Registered office address changed from 23 Martyn Crescent Shinfield Reading RG2 9WF United Kingdom to 18 Rye Way Finchwood Park Wokingham RG2 9WF on 2023-06-12

View PDF (1 pages)

12/06/2023

Director's details changed for Matthew James Robins on 2023-06-09

View PDF (2 pages)

12/06/2023

Registered office address changed from 18 Rye Way Finchwood Park Wokingham RG2 9WF United Kingdom to 18 Rye Way Finchwood Park Wokingham RG40 4AY on 2023-06-12

View PDF (1 pages)

10/03/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

17/02/2023

Cessation of Samira Robins as a person with significant control on 2021-03-08

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (4 pages)

28/03/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

29/09/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (5 pages)

28/09/2021

Change of details for Mr Matthew Robins as a person with significant control on 2021-09-08

View PDF (2 pages)

24/09/2021

Change of details for Mrs Samira Robins as a person with significant control on 2021-09-08

View PDF (2 pages)

24/09/2021

Director's details changed for Matthew James Robins on 2021-09-08

View PDF (2 pages)

24/09/2021

Registered office address changed from Flat 2, Saddle House Millard Place Arborfield Green Reading RG2 9YR United Kingdom to 23 Martyn Crescent Shinfield Reading RG2 9WF on 2021-09-24

View PDF (1 pages)

22/04/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

10/03/2021

Change of details for Mr Matthew Robins as a person with significant control on 2021-03-08

View PDF (2 pages)

26/02/2021

Change of details for Mr Matthew Robins as a person with significant control on 2021-02-23

View PDF (2 pages)

24/02/2021

Change of details for Mrs Samira Robins as a person with significant control on 2021-02-23

View PDF (2 pages)

24/02/2021

Director's details changed for Matthew James Robins on 2021-02-23

View PDF (2 pages)

24/02/2021

Registered office address changed from 18 Rose Bates Drive London NW9 9QJ to Flat 2, Saddle House Millard Place Arborfield Green Reading RG2 9YR on 2021-02-24

View PDF (1 pages)

14/10/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (4 pages)

18/12/2019

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

24/09/2019

Change of details for Mr Matthew Robins as a person with significant control on 2016-09-01

View PDF (2 pages)

20/09/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (4 pages)

02/04/2019

Notification of Samira Robins as a person with significant control on 2016-04-06

View PDF (2 pages)

28/03/2019

Cessation of Matthew Robins as a person with significant control on 2016-04-06

View PDF (1 pages)

08/01/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

19/09/2018

Confirmation statement made on 2018-09-16 with updates

View PDF (4 pages)

19/09/2018

Notification of Matthew Robins as a person with significant control on 2016-04-06

View PDF (2 pages)

03/05/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

20/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (4 pages)

25/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

19/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

22/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

17/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (3 pages)

20/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

17/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (3 pages)

23/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

19/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (3 pages)

16/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

24/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (3 pages)

11/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

23/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (3 pages)

16/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

06/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (3 pages)

06/10/2010

Director's details changed for Matthew James Robins on 2010-09-16

View PDF (2 pages)

28/06/2010

Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 2010-06-28

View PDF (1 pages)

21/06/2010

Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 2010-06-21

View PDF (1 pages)

28/05/2010

Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 2010-05-28

View PDF (1 pages)

24/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

13/05/2010

Termination of appointment of Cka Secretary Limited as a secretary

View PDF (1 pages)

22/09/2009

Return made up to 16/09/09; full list of members

View PDF (3 pages)

21/09/2009

Director's change of particulars / matthew robins / 21/09/2009

View PDF (1 pages)

03/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

07/01/2009

Secretary's change of particulars / cka secretary LIMITED / 05/01/2009

View PDF (1 pages)

22/12/2008

Registered office changed on 22/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom

View PDF (1 pages)

17/09/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

16/09/2008

Secretary's change of particulars / cka secretary LIMITED / 15/09/2008

View PDF (1 pages)

16/09/2008

Director's change of particulars / matthew robins / 15/09/2008

View PDF (1 pages)

17/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

05/06/2008

Registered office changed on 05/06/2008 from 49 the avenue potters bar hertfordshire EN6 1ED

View PDF (1 pages)

29/11/2007

Return made up to 16/09/07; full list of members

View PDF (3 pages)

25/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

11/11/2006

Secretary resigned

View PDF (1 pages)

11/11/2006

New secretary appointed

View PDF (1 pages)

18/09/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

20/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

23/05/2006

Return made up to 16/09/05; full list of members

View PDF (3 pages)

20/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

07/10/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

26/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

06/10/2003

Return made up to 16/09/03; full list of members

View PDF (6 pages)

20/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

08/10/2002

Amended accounts made up to 2001-09-30

View PDF (5 pages)

01/10/2002

Return made up to 16/09/02; full list of members

View PDF (6 pages)

02/08/2002

Director's particulars changed

View PDF (1 pages)

24/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

14/11/2001

Certificate of change of name

View PDF (2 pages)

05/10/2001

Return made up to 16/09/01; no change of members

View PDF (6 pages)

12/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

16/05/2001

Registered office changed on 16/05/01 from: 16 forest edge buckhurst hill essex IG9 5AA

View PDF (1 pages)

14/05/2001

Secretary's particulars changed

View PDF (1 pages)

12/10/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

New director appointed

View PDF (2 pages)

16/09/1999

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
47.81K
-
0.00
-
-

2022
1
98.48K
-
0.00
-
-

2022
1
98.48K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

98.48K £105.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Payne, John	Director	15/09/1999 - 31/03/2000	245
CKA SECRETARY LIMITED	Corporate Secretary	02/11/2006 - 12/05/2010	949
Payne, Louise	Secretary	15/09/1999 - 02/11/2006	13
Robins, Matthew James	Director	01/04/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About AEGIS SOFTWARE LIMITED

AEGIS SOFTWARE LIMITED is an(a) Active company incorporated on 16/09/1999 with the registered office located at 2 Farmers Road, Finchwood Park, Wokingham RG40 4DA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AEGIS SOFTWARE LIMITED?

AEGIS SOFTWARE LIMITED is currently Active. It was registered on 16/09/1999 .

Where is AEGIS SOFTWARE LIMITED located?

AEGIS SOFTWARE LIMITED is registered at 2 Farmers Road, Finchwood Park, Wokingham RG40 4DA.

What does AEGIS SOFTWARE LIMITED do?

AEGIS SOFTWARE LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does AEGIS SOFTWARE LIMITED have?

AEGIS SOFTWARE LIMITED had 1 employees in 2022.

What is the latest filing for AEGIS SOFTWARE LIMITED?

The latest filing was on 08/12/2025: Registered office address changed from Flat 7 Imperial House Millard Place Arborfield Berkshire RG2 9YS United Kingdom to 2 Farmers Road Finchwood Park Wokingham RG40 4DA on 2025-12-08.