Liquidation
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Company Information for AEGIS DATA PROPERTIES LIMITED
20 Old Bailey, London, EC4M 7AN,
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Company Registration Number
 07493543 Private Limited Company
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Company Overview
About Aegis Data Properties Ltd
AEGIS DATA PROPERTIES LIMITED was founded on 2011-01-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Aegis Data Properties 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 PROPERTIES LIMITED | |
| Legal Registered Office | |
| 20 Old Bailey London EC4M 7AN Other companies in ME19 | |
Filing Information
| Company Number | 07493543 | |
|---|---|---|
| Company ID Number | 07493543 | |
| Date formed | 2011-01-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-06-30 | |
| Account next due | 31/03/2018 | |
| Latest return | 14/01/2016 | |
| Return next due | 11/02/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2023-04-11 00:50:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGIS DATA PROPERTIES LIMITED
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Companies with same name AEGIS DATA PROPERTIES LIMITED
The following companies were found which have the same name as AEGIS DATA PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AEGIS DATA PROPERTIES LIMITED | Unknown |
Company Officers of AEGIS DATA PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LIBRA WEALTH MANAGEMENT LIMITED |
||
ADRIAN DURAND DESLONGRAIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON JESSE KENTISH |
Director | ||
GREGORY JOHN MCCULLOCH |
Director | ||
GERALD ROBERT PAWSEY |
Director | ||
ADRIAN DURAND DESLONGRAIS |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Compulsory liquidation. Final meeting | ||
| WU15 | Compulsory liquidation. Final meeting | |
| WU14 | Compulsory liquidation. Removal of liquidator by court | |
| WU07 | Compulsory liquidation winding up progress report | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/21 FROM 88 Wood Street London EC2V 7QF | |
| WU04 | Compulsory liquidation appointment of liquidator | |
| COCOMP | Compulsory winding up order | |
| AM25 | Liquidation. Court order ending addministration | |
| AM11 | Notice of appointment of a replacement or additional administrator | |
| AM16 | Notice of order removing administrator from office | |
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM19 | liquidation-in-administration-extension-of-period | |
| AM10 | Administrator's progress report | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DURAND DESLONGRAIS | |
| TM02 | Termination of appointment of Libra Wealth Management Limited on 2019-03-18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074935430007 | |
| AM06 | Notice of deemed approval of proposals | |
| AM03 | Statement of administrator's proposal | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/18 FROM Suite 5 10 Churchill Square West Malling Kent ME19 4YU England | |
| AM01 | Appointment of an administrator | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JESSE KENTISH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN MCCULLOCH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Adrian Durand Deslongrais on 2017-09-19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
| RP04CS01 | Second filing of Confirmation Statement dated 02/02/2017 | |
| ANNOTATION | Clarification | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM 18 Mitchell Road West Malling Kent ME19 4RF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Gregory John Mcculloch on 2017-01-03 | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074935430006 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD ROBERT PAWSEY | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074935430005 | |
| AP01 | DIRECTOR APPOINTED MR GREGORY JOHN MCCULLOCH | |
| AP01 | DIRECTOR APPOINTED MR SIMON JESSE KENTISH | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DURAND DESLONGRAIS / 31/07/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBERT PAWSEY / 15/01/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074935430004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074935430003 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBERT PAWSEY / 08/01/2014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074935430002 | |
| AP04 | CORPORATE SECRETARY APPOINTED LIBRA WEALTH MANAGEMENT LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DURAND DESLONGRAIS | |
| RP04 | SECOND FILING WITH MUD 14/01/13 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 14/01/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, C/O BARRINGTONS, ST GEORGES HOUSE 6 ST GEORGES YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW | |
| AR01 | 14/01/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, 16 THE CRESCENT, BARNES, LONDON, SW13 0NN, UNITED KINGDOM | |
| AA01 | CURREXT FROM 31/01/2012 TO 30/06/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to AEGIS DATA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2020-10-30 |
| Winding-Up Orders | 2020-09-15 |
Fines / Sanctions
No fines or sanctions have been issued against AEGIS DATA PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ROCKPOOL (SECURITY TRUSTEE) LIMITED | ||
| Outstanding | ROCKPOOL (SECURITY TRUSTEE) LIMITED | ||
| Outstanding | ROCKPOOL (SECURITY) LIMITED | ||
| Outstanding | ROCKPOOL(SECURITY TRUSTEE) LIMITED | ||
| Outstanding | ROCKPOOL (SECURITY TRUSTEE) LIMITED | ||
| DEBENTURE | Satisfied | DOWNING LLP (AS SECURITY TRUSTEE FOR THE CONTRACTOR COMPANIES) |
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 4,250,029 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 69,017 |
Creditors and other liabilities
Filed Financial Reports
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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 PROPERTIES 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 | £ 69,017 |
| Current Assets | 2013-06-30 | £ 0 |
| Current Assets | 2012-06-30 | £ 69,019 |
| Debtors | 2013-06-30 | £ 0 |
| Debtors | 2012-06-30 | £ 0 |
| Shareholder Funds | 2013-06-30 | £ 2,940,002 |
| Shareholder Funds | 2012-06-30 | £ 0 |
| Tangible Fixed Assets | 2013-06-30 | £ 7,190,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AEGIS DATA PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AEGIS DATA PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for AEGIS DATA PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as AEGIS DATA PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AEGIS DATA PROPERTIES 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | AEGIS DATA PROPERTIES LIMITED | Event Date | 2020-10-30 |
| In the High Court of Justice Court Number: CR-2018-007435 AEGIS DATA PROPERTIES LIMITED (Company Number 07493543 ) Registered office: 88 Wood Street, London, EC2V 7QF Principal trading address: Surrey… | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | AEGIS DATA PROPERTIES LIMITED | Event Date | 2020-09-03 |
| In the High Court Of Justice case number 007435 Liquidator appointed: S Rose 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0300 678 0016 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGIS DATA PROPERTIES 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 PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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