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Company Information for

AEGIS DATA PROPERTIES LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
07493543
Private Limited Company
In Administration

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 "In Administration". 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
88 WOOD STREET
LONDON
EC2V 7QF
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 In Administration
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 14/01/2016
Return next due 11/02/2017
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 PROPERTIES LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of AEGIS DATA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LIBRA WEALTH MANAGEMENT LIMITED
Company Secretary 2013-11-07
ADRIAN DURAND DESLONGRAIS
Director 2011-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JESSE KENTISH
Director 2015-07-09 2018-04-04
GREGORY JOHN MCCULLOCH
Director 2015-07-09 2018-03-09
GERALD ROBERT PAWSEY
Director 2011-01-14 2015-09-07
ADRIAN DURAND DESLONGRAIS
Company Secretary 2011-01-14 2013-11-07

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
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DURAND DESLONGRAIS / 19/09/2017
2017-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2017-03-23RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2017
2017-03-23ANNOTATIONClarification
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 18 MITCHELL ROAD WEST MALLING KENT ME19 4RF
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN MCCULLOCH / 03/01/2017
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
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 2
2016-02-02AR0114/01/16 FULL LIST
2015-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 074935430006
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR GERALD PAWSEY
2015-07-15ANNOTATIONOther
2015-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 074935430005
2015-07-09AP01DIRECTOR APPOINTED MR GREGORY JOHN MCCULLOCH
2015-07-09AP01DIRECTOR APPOINTED MR SIMON JESSE KENTISH
2015-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0114/01/15 FULL LIST
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DURAND DESLONGRAIS / 31/07/2014
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBERT PAWSEY / 15/01/2014
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 074935430004
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 074935430003
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0114/01/14 FULL LIST
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBERT PAWSEY / 08/01/2014
2013-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 074935430002
2013-11-12AP04CORPORATE SECRETARY APPOINTED LIBRA WEALTH MANAGEMENT LIMITED
2013-11-12TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN DURAND DESLONGRAIS
2013-10-04RP04SECOND FILING WITH MUD 14/01/13 FOR FORM AR01
2013-10-04RP04SECOND FILING WITH MUD 14/01/12 FOR FORM AR01
2013-10-04ANNOTATIONClarification
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
2013-02-11AR0114/01/13 FULL LIST
2012-10-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-01-31AR0114/01/12 FULL LIST
2011-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, 16 THE CRESCENT, BARNES, LONDON, SW13 0NN, UNITED KINGDOM
2011-07-21AA01CURREXT FROM 31/01/2012 TO 30/06/2012
2011-01-14NEWINCCERTIFICATE 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.
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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 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
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) LIMITED
2014-10-30 Outstanding ROCKPOOL(SECURITY TRUSTEE) LIMITED
2013-12-14 Outstanding ROCKPOOL (SECURITY TRUSTEE) LIMITED
DEBENTURE 2011-08-19 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
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 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
Trademarks
We have not found any records of AEGIS DATA PROPERTIES LIMITED registering or being granted any trademarks
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:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
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.
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
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