AEGIS (UK) LTD

Key Data

Status

Dissolved

Company No.

03556099

Incorporation date

29/04/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1998)

31/01/2011

Final Gazette dissolved via voluntary strike-off

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18/10/2010

First Gazette notice for voluntary strike-off

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10/10/2010

Application to strike the company off the register

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16/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

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16/05/2010

Director's details changed for Edward John Payne on 2010-04-30

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16/05/2010

Director's details changed for Christopher John Claypole on 2010-04-30

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27/01/2010

Total exemption small company accounts made up to 2009-03-31

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04/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

30/04/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

03/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

20/06/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

02/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (3 pages)

14/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

14/05/2006

Director's particulars changed

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12/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (3 pages)

24/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

24/05/2005

Director resigned

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28/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (3 pages)

25/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

24/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (3 pages)

22/06/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

10/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

Registered office changed on 11/07/02 from: leominster music centre building southern avenue leominster herefordshire HR6 0QF

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

New director appointed

View PDF (2 pages)

08/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

04/04/2002

Accounts made up to 2002-03-31

View PDF (2 pages)

05/03/2002

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

05/03/2002

Registered office changed on 06/03/02 from: 2 kite yard cambridge road london SW11 4TA

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

Accounts made up to 2001-04-30

View PDF (1 pages)

20/09/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

28/06/2000

Accounts made up to 2000-04-30

View PDF (1 pages)

01/06/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

01/06/2000

Registered office changed on 02/06/00

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01/06/2000

New director appointed

View PDF (2 pages)

25/08/1999

Accounts made up to 1999-04-30

View PDF (1 pages)

25/08/1999

Resolutions

View PDF (1 pages)

17/06/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

07/06/1999

Director resigned

View PDF (1 pages)

27/05/1999

Director resigned

View PDF (1 pages)

17/05/1998

Registered office changed on 18/05/98 from: the laurels brittains lane sevenoaks kent TN13 2NF

View PDF (1 pages)

17/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

Secretary resigned

View PDF (1 pages)

10/05/1998

Director resigned

View PDF (1 pages)

29/04/1998

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/04/1998 - 30/04/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	29/04/1998 - 30/04/1998	12878
Graham, Timothy	Director	30/04/1998 - 26/02/2002	2
Brooke, Rodney Peter	Director	25/02/2002 - 27/06/2002	1
Payne, Edward John	Secretary	25/02/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AEGIS (UK) LTD

AEGIS (UK) LTD is an(a) Dissolved company incorporated on 29/04/1998 with the registered office located at 4 Richmond Crescent, Barons Cross Road, Leominster, Herefordshire HR6 8RX. There are currently 3 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 (UK) LTD?

AEGIS (UK) LTD is currently Dissolved. It was registered on 29/04/1998 and dissolved on 31/01/2011.

Where is AEGIS (UK) LTD located?

AEGIS (UK) LTD is registered at 4 Richmond Crescent, Barons Cross Road, Leominster, Herefordshire HR6 8RX.

What does AEGIS (UK) LTD do?

AEGIS (UK) LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AEGIS (UK) LTD?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.