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Company Information for

AEGIS DATA HOLDINGS LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
07185187
Private Limited Company
In Administration

Company Overview

About Aegis Data Holdings Ltd
AEGIS DATA HOLDINGS LIMITED was founded on 2010-03-10 and has its registered office in London. The organisation's status is listed as "In Administration". Aegis Data Holdings Limited 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 HOLDINGS LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in ME19
 
Filing Information
Company Number 07185187
Company ID Number 07185187
Date formed 2010-03-10
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 10/03/2016
Return next due 07/04/2017
Type of accounts SMALL
Last Datalog update: 2018-10-05 09:31:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGIS DATA HOLDINGS LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of AEGIS DATA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LIBRA WEALTH MANAGEMENT LIMITED
Company Secretary 2013-11-07
ADRIAN DURAND-DESLONGRAIS
Director 2010-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JESSE KENTISH
Director 2014-11-18 2018-04-04
GREGORY JOHN MCCULLOCH
Director 2015-05-11 2018-03-09
TIMOTHY FRASER BAWTREE
Director 2014-11-18 2015-10-22
GERALD ROBERT PAWSEY
Director 2010-03-10 2015-09-07
ADRIAN DURAND-DESLONGRAIS
Company Secretary 2010-03-10 2013-11-07

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 LTD Director 2010-01-21 CURRENT 2009-01-19 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
2018-06-11RES01ADOPT ARTICLES 24/05/2018
2018-04-27RP04SH01SECOND FILED SH01 - 27/06/17 STATEMENT OF CAPITAL GBP 257007.5033
2018-04-27ANNOTATIONClarification
2018-04-24RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 10/03/2017
2018-04-24ANNOTATIONClarification
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KENTISH
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-03-29LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 156555.3733
2018-03-29SH0123/08/17 STATEMENT OF CAPITAL GBP 156555.3733
2018-03-29SH0131/07/17 STATEMENT OF CAPITAL GBP 284141.834384
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MCCULLOCH
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DURAND-DESLONGRAIS / 19/09/2017
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 255645.553335
2017-07-17SH0127/06/17 STATEMENT OF CAPITAL GBP 255645.553335
2017-07-17SH0127/06/17 STATEMENT OF CAPITAL GBP 255645.553335
2017-07-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-12RES01ADOPT ARTICLES 27/06/2017
2017-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 155194.579388
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 18 MITCHELL ROAD WEST MALLING KENT ME19 4RF
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN MCCULLOCH / 03/01/2017
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 155194.577
2016-10-29SH0102/09/16 STATEMENT OF CAPITAL GBP 155194.577
2016-10-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-27RES01ADOPT ARTICLES 02/09/2016
2016-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 127045.477
2016-04-07AR0110/03/16 FULL LIST
2016-04-07AD02SAIL ADDRESS CHANGED FROM: C/O AEGIS DATA 20 MORTLAKE HIGH STREET LONDON SW14 8JN ENGLAND
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BAWTREE
2016-03-11AUDAUDITOR'S RESIGNATION
2015-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 071851870005
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN MCCULLOCH / 11/05/2015
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR GERALD PAWSEY
2015-07-20SH02CONSOLIDATION 13/03/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 127044.323213
2015-07-20SH0113/03/15 STATEMENT OF CAPITAL GBP 127044.323213
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 071851870004
2015-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-05-20AP01DIRECTOR APPOINTED MR GREGORY JOHN MCCULLOCH
2015-04-22RES01ADOPT ARTICLES 22/10/2014
2015-04-22RES 17RESOLUTION TO REDENOMINATE SHARES 22/10/2014
2015-04-22SH02CONSOLIDATION 22/10/14
2015-03-31AR0110/03/15 FULL LIST
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DURAND-DESLONGRAIS / 31/07/2014
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBERT PAWSEY / 08/01/2014
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 071851870003
2015-01-20AP01DIRECTOR APPOINTED MR TIMOTHY FRASER BAWTREE
2015-01-19AP01DIRECTOR APPOINTED MR SIMON JESSE KENTISH
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 071851870002
2014-08-14SH0124/06/14 STATEMENT OF CAPITAL GBP 67980.32
2014-06-10RES01ADOPT ARTICLES 05/04/2014
2014-06-10SH0105/04/14 STATEMENT OF CAPITAL GBP 65124.08
2014-06-10SH0105/04/14 STATEMENT OF CAPITAL GBP 65076.08
2014-06-10SH0131/03/14 STATEMENT OF CAPITAL GBP 60535.59
2014-06-10SH0131/03/14 STATEMENT OF CAPITAL GBP 60525.34
2014-04-07AR0110/03/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-27SH0105/03/14 STATEMENT OF CAPITAL GBP 54016.49
2014-03-27SH0105/03/14 STATEMENT OF CAPITAL GBP 53981.77
2014-03-26ANNOTATIONClarification
2014-03-26RP04SECOND FILING FOR FORM SH01
2014-03-11SH0105/03/14 STATEMENT OF CAPITAL GBP 15371
2014-03-06SH02SUB-DIVISION 12/12/13
2014-02-24RES01ADOPT ARTICLES 12/12/2013
2014-01-20MEM/ARTSARTICLES OF ASSOCIATION
2014-01-20SH0112/12/13 STATEMENT OF CAPITAL GBP 27392.48
2014-01-20SH0112/12/13 STATEMENT OF CAPITAL GBP 27327.11
2013-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 071851870001
2013-11-28SH0115/11/13 STATEMENT OF CAPITAL GBP 202
2013-11-12AP04CORPORATE SECRETARY APPOINTED LIBRA WEALTH MANAGEMENT LIMITED
2013-11-12TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN DURAND-DESLONGRAIS
2013-03-11AR0110/03/13 FULL LIST
2013-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM C/O BARRINGTONS 6 ST. GEORGES YARD FARNHAM SURREY GU9 7LW ENGLAND
2012-05-11AR0110/03/12 FULL LIST
2011-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-21AA01PREVEXT FROM 31/03/2011 TO 30/06/2011
2011-05-23AR0110/03/11 FULL LIST
2011-05-23AD02SAIL ADDRESS CREATED
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBERT PAWSEY / 23/05/2011
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 285 LONSDALE ROAD BARNES LONDON SW13 9QB UNITED KINGDOM
2010-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AEGIS DATA HOLDINGS 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 AEGIS DATA HOLDINGS LIMITED
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
Filed Financial Reports
Annual Accounts
2012-06-30
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 HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-07-01 £ 200
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0
Shareholder Funds 2011-07-01 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEGIS DATA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEGIS DATA HOLDINGS LIMITED
Trademarks
We have not found any records of AEGIS DATA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGIS DATA HOLDINGS 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 (70100 - Activities of head offices) as AEGIS DATA HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where AEGIS DATA HOLDINGS 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 AEGIS DATA HOLDINGS 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 AEGIS DATA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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