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Company Information for

AEGISTRA LIMITED

7, SAVOY COURT, THE STRAND, LONDON, SAVOY COURT, LONDON, WC2R 0EX,
Company Registration Number
06311007
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aegistra Ltd
AEGISTRA LIMITED was founded on 2007-07-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aegistra Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AEGISTRA LIMITED
 
Legal Registered Office
7, SAVOY COURT, THE STRAND, LONDON
SAVOY COURT
LONDON
WC2R 0EX
Other companies in WC2B
 
Filing Information
Company Number 06311007
Company ID Number 06311007
Date formed 2007-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB928853872  
Last Datalog update: 2021-07-05 08:35:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGISTRA LIMITED
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Companies with same name AEGISTRA LIMITED
The following companies were found which have the same name as AEGISTRA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEGISTRATE, INC. Active Company formed on the 2015-05-01

Company Officers of AEGISTRA LIMITED

Current Directors
Officer Role Date Appointed
KEITH ROBERT FORD
 Company Secretary 2008-06-01
DAVID BYERS
 Director 2010-03-11
LUKE ALEXANDER HUGHES
 Director 2010-03-11
AMANDA POLLY PHIPPS
 Director 2007-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH PATRICK LEONARD
 Director 2010-03-11 2015-04-23
SYED MAHBOOB HUSSAIN
 Director 2007-07-12 2014-06-30
AMANDA POLLY PHIPPS
 Company Secretary 2007-07-12 2008-05-30
SYED MAHBOOB HUSSAIN
 Director 2008-02-14 2008-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ROBERT FORD LUKE HUGHES & COMPANY LIMITED Company Secretary 2002-06-24 CURRENT 1985-10-03 Active
DAVID BYERS FFB LIMITED Director 2011-06-24 CURRENT 2011-06-24 Dissolved 2016-12-14
DAVID BYERS OPM FURNITURE LIMITED Director 2003-07-14 CURRENT 2003-07-14 Active
DAVID BYERS JEREMY M. HIGSON LIMITED Director 2000-10-01 CURRENT 1999-05-28 Dissolved 2015-04-26
LUKE ALEXANDER HUGHES SYLVA FOUNDATION Director 2014-11-28 CURRENT 2008-05-09 Active
LUKE ALEXANDER HUGHES LUKE HUGHES DESIGNS LIMITED Director 1993-10-14 CURRENT 1993-10-14 Active
LUKE ALEXANDER HUGHES LUKE HUGHES & COMPANY LIMITED Director 1992-01-07 CURRENT 1985-10-03 Active
AMANDA POLLY PHIPPS LUKE HUGHES & COMPANY LIMITED Director 1993-09-30 CURRENT 1985-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-01DS01Application to strike the company off the register
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-07-22PSC05Change of details for Luke Hughes & Company Limited as a person with significant control on 2018-07-29
2019-01-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-10-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM 5th.Floor, York House 23,Kingsway London WC2B 6UJ England
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26AD03Registers moved to registered inspection location of Brook House Main Street Beckley Rye East Sussex TN31 6RL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1500
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-25AD03Registers moved to registered inspection location of Brook House Main Street Beckley Rye East Sussex TN31 6RL
2016-07-25AD02Register inspection address changed to Brook House Main Street Beckley Rye East Sussex TN31 6RL
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 10 STUKELEY STREET LONDON WC2B 5LQ
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2016 FROM, 10 STUKELEY STREET, LONDON, WC2B 5LQ
2015-11-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1500
2015-07-20AR0112/07/15 ANNUAL RETURN FULL LIST
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PATRICK LEONARD
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1500
2014-07-21AR0112/07/14 ANNUAL RETURN FULL LIST
2014-07-21AD04Register(s) moved to registered office address
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SYED MAHBOOB HUSSAIN
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0112/07/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0112/07/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0112/07/11 ANNUAL RETURN FULL LIST
2011-07-26CH01Director's details changed for Syed Mahboob Hussain on 2011-07-26
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-16AR0112/07/10 FULL LIST
2010-07-29AD02SAIL ADDRESS CREATED
2010-07-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-04-12AP01DIRECTOR APPOINTED MR. LUKE ALEXANDER HUGHES
2010-04-12AP01DIRECTOR APPOINTED MR. DAVID BYERS
2010-04-12AP01DIRECTOR APPOINTED MR. KEITH PATRICK LEONARD
2010-03-25RES01ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010
2010-03-25RES04NC INC ALREADY ADJUSTED 11/03/2010
2010-03-25SH0111/03/10 STATEMENT OF CAPITAL GBP 1500
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-1688(2)AD 12/02/09 GBP SI 800@1=800 GBP IC 200/1000
2009-07-1688(2)AD 30/01/09 GBP SI 199@1=199 GBP IC 1/200
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-02-08225PREVSHO FROM 31/07/2008 TO 31/03/2008
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 182 DRURY LANE COVENT GARDEN LONDON WC2B 5PP ENGLAND
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, 182 DRURY LANE, COVENT GARDEN, LONDON, WC2B 5PP, ENGLAND
2008-08-05363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-08-05353LOCATION OF REGISTER OF MEMBERS
2008-08-05190LOCATION OF DEBENTURE REGISTER
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB HUSSAIN / 15/02/2008
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR SYED HUSSAIN
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 10 STUKELEY STREET LONDON WC2B 5LQ
2008-08-0488(2)AD 12/07/07 GBP SI 1@1=1 GBP IC 1/2
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, 10 STUKELEY STREET, LONDON, WC2B 5LQ
2008-06-09288aSECRETARY APPOINTED KEITH ROBERT FORD
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY AMANDA PHIPPS
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 182 DRURY LANE COVENT GARDEN LONDON WC2B 5PP
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 182 DRURY LANE, COVENT GARDEN, LONDON, WC2B 5PP
2008-03-18288aDIRECTOR APPOINTED SYED MAHBOOB HUSSAIN
2007-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AEGISTRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEGISTRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEGISTRA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEGISTRA LIMITED

Intangible Assets
Patents
We have not found any records of AEGISTRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEGISTRA LIMITED
Trademarks
We have not found any records of AEGISTRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGISTRA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AEGISTRA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AEGISTRA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGISTRA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEGISTRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2R 0EX