About

Registered Number: 07493543
Date of Incorporation: 14/01/2011 (13 years and 5 months ago)
Company Status: Active
Registered Address: 88 Wood Street, London, EC2V 7QF

 

Aegis Data Properties Ltd was founded on 14 January 2011 and are based in London, it's status is listed as "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURAND DESLONGRAIS, Adrian 14 January 2011 15 March 2019 1
Secretary Name Appointed Resigned Total Appointments
DURAND DESLONGRAIS, Adrian 14 January 2011 07 November 2013 1
LIBRA WEALTH MANAGEMENT LIMITED 07 November 2013 18 March 2019 1

Filing History

Document Type Date
AM25 - N/A 16 September 2020
AM11 - N/A 06 December 2019
AM16 - N/A 06 December 2019
AM10 - N/A 08 October 2019
AM19 - N/A 07 September 2019
AM10 - N/A 17 April 2019
TM01 - Termination of appointment of director 01 April 2019
TM02 - Termination of appointment of secretary 18 March 2019
MR01 - N/A 11 December 2018
AM06 - N/A 03 December 2018
AM03 - N/A 08 November 2018
AD01 - Change of registered office address 18 September 2018
AM01 - N/A 15 September 2018
TM01 - Termination of appointment of director 05 April 2018
TM01 - Termination of appointment of director 22 March 2018
CS01 - N/A 18 January 2018
CH01 - Change of particulars for director 19 September 2017
AA - Annual Accounts 19 April 2017
RP04CS01 - N/A 23 March 2017
AD01 - Change of registered office address 20 February 2017
CS01 - N/A 03 February 2017
CH01 - Change of particulars for director 02 February 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 29 June 2016
AUD - Auditor's letter of resignation 11 March 2016
AUD - Auditor's letter of resignation 12 February 2016
AR01 - Annual Return 02 February 2016
MR01 - N/A 24 October 2015
TM01 - Termination of appointment of director 10 September 2015
MR01 - N/A 15 July 2015
AP01 - Appointment of director 09 July 2015
AP01 - Appointment of director 09 July 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 05 February 2015
CH01 - Change of particulars for director 05 February 2015
CH01 - Change of particulars for director 05 February 2015
MR01 - N/A 28 January 2015
MR01 - N/A 30 October 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 04 February 2014
CH01 - Change of particulars for director 04 February 2014
MR04 - N/A 20 December 2013
MR01 - N/A 14 December 2013
AP04 - Appointment of corporate secretary 12 November 2013
TM02 - Termination of appointment of secretary 12 November 2013
RP04 - N/A 04 October 2013
RP04 - N/A 04 October 2013
AD01 - Change of registered office address 12 February 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 31 January 2012
MG01 - Particulars of a mortgage or charge 03 September 2011
AD01 - Change of registered office address 21 July 2011
AA01 - Change of accounting reference date 21 July 2011
NEWINC - New incorporation documents 14 January 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2018 Outstanding

N/A

A registered charge 21 October 2015 Outstanding

N/A

A registered charge 03 July 2015 Outstanding

N/A

A registered charge 16 January 2015 Outstanding

N/A

A registered charge 22 October 2014 Outstanding

N/A

A registered charge 12 December 2013 Outstanding

N/A

Debenture 19 August 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.