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Company Information for

AEGIS DATA LTD

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
06795192
Private Limited Company
In Administration

Company Overview

About Aegis Data Ltd
AEGIS DATA LTD was founded on 2009-01-19 and has its registered office in London. The organisation's status is listed as "In Administration". Aegis Data Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AEGIS DATA LTD
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in ME19
 
Previous Names
AEGIS DATA STORE LIMITED07/03/2012
Filing Information
Company Number 06795192
Company ID Number 06795192
Date formed 2009-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts SMALL
Last Datalog update: 2018-10-05 08:31:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGIS DATA LTD
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of AEGIS DATA LTD

Current Directors
Officer Role Date Appointed
LIBRA WEALTH MANAGEMENT LIMITED
Company Secretary 2013-11-05
ADRIAN DURAND-DESLONGRAIS
Director 2010-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JESSE KENTISH
Director 2015-07-09 2018-04-04
GREGORY JOHN MCCULLOCH
Director 2015-05-11 2018-03-09
GERALD ROBERT PAWSEY
Director 2009-01-19 2015-09-07
ADRIAN DURAND-DESLONGRAIS
Company Secretary 2009-01-19 2013-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN DURAND-DESLONGRAIS AEGIS CLOUD LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
ADRIAN DURAND-DESLONGRAIS ADD PROPERTIES LTD Director 2011-01-31 CURRENT 2011-01-31 Active
ADRIAN DURAND-DESLONGRAIS AEGIS DATA HOLDINGS LIMITED Director 2010-03-10 CURRENT 2010-03-10 In Administration

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
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KENTISH
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MCCULLOCH
2018-01-25PSC05PSC'S CHANGE OF PARTICULARS / AEGIS DATA HOLDINGS LIMITED / 25/01/2018
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DURAND-DESLONGRAIS / 19/09/2017
2017-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 18 MITCHELL ROAD WEST MALLING KENT ME19 4RF
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN MCCULLOCH / 03/01/2017
2016-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-03-11AUDAUDITOR'S RESIGNATION
2016-02-12AUDAUDITOR'S RESIGNATION
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-02AR0119/01/16 FULL LIST
2015-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 067951920005
2015-09-22AP01DIRECTOR APPOINTED MR GREGORY JOHN MCCULLOCH
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR GERALD PAWSEY
2015-07-09AP01DIRECTOR APPOINTED MR SIMON JESSE KENTISH
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 067951920004
2015-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DURAND-DESLONGRAIS / 31/07/2014
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-05AR0119/01/15 FULL LIST
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 067951920003
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 067951920002
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-04AR0119/01/14 FULL LIST
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBERT PAWSEY / 08/01/2014
2013-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 067951920001
2013-11-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13
2013-11-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
2013-11-05AP04CORPORATE SECRETARY APPOINTED LIBRA WEALTH MANAGEMENT LIMITED
2013-11-05TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN DURAND-DESLONGRAIS
2013-07-09AA30/06/13 TOTAL EXEMPTION SMALL
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM C/O BARRINGTONS ST. GEORGES HOUSE 6 ST GEORGES YARD, CASTLE STREET FARNHAM SURREY GU9 7LW UK
2013-02-11AR0119/01/13 FULL LIST
2012-08-06AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-07RES15CHANGE OF NAME 02/03/2012
2012-03-07CERTNMCOMPANY NAME CHANGED AEGIS DATA STORE LIMITED CERTIFICATE ISSUED ON 07/03/12
2012-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-04AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-26AR0119/01/12 FULL LIST
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBERT PAWSEY / 25/01/2012
2011-03-17AR0119/01/11 FULL LIST
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBERT PAWSEY / 01/03/2011
2010-10-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-12AA01PREVEXT FROM 31/01/2010 TO 30/06/2010
2010-01-22AR0119/01/10 FULL LIST
2010-01-21AP01DIRECTOR APPOINTED MR ADRIAN DURAND-DESLONGRAIS
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBERT PAWSEY / 21/01/2010
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN DURAND-DESLONGRAIS / 21/01/2010
2009-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AEGIS DATA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-09-10
Fines / Sanctions
No fines or sanctions have been issued against AEGIS DATA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-21 Outstanding ROCKPOOL (SECURITY TRUSTEE) LIMITED
2015-07-03 Outstanding ROCKPOOL (SECURITY TRUSTEE) LIMITED
2015-01-28 Outstanding ROCKPOOL (SECURITY TRUSTEE) LIMITED
2014-10-30 Outstanding ROCKPOOL (SECURITY TRUSTEE) LIMITED
2013-12-14 Outstanding ROCKPOOL (SECURITY TRUSTEE) LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 507,118
Creditors Due After One Year 2012-06-30 £ 521,780
Creditors Due Within One Year 2013-06-30 £ 278,168
Creditors Due Within One Year 2012-06-30 £ 28,947

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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 AEGIS DATA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2,000
Called Up Share Capital 2012-06-30 £ 2,000
Cash Bank In Hand 2013-06-30 £ 4,032
Cash Bank In Hand 2012-06-30 £ 9,251
Current Assets 2013-06-30 £ 44,046
Current Assets 2012-06-30 £ 25,750
Debtors 2013-06-30 £ 40,014
Debtors 2012-06-30 £ 14,699

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEGIS DATA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AEGIS DATA LTD
Trademarks
We have not found any records of AEGIS DATA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGIS DATA LTD. 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as AEGIS DATA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AEGIS DATA LTD 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 AEGIS DATA LTD 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 AEGIS DATA LTD any grants or awards.
Ownership
    We could not find any group structure information
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