About

Registered Number: 02292541
Date of Incorporation: 02/09/1988 (33 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 12/12/2018 (3 years and 1 month ago)
Registered Address: Gladstone House, 77-79 High Street, Egham, Surrey, TW18 1HY

 

Aegis Systems Ltd was registered on 02 September 1988, it's status at Companies House is "Dissolved". There are 3 directors listed as Inglis, Iain Andrew Alexander, Leeson, Helena Claire, Price, Mark Andrew for this business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INGLIS, Iain Andrew Alexander 01 February 1999 - 1
LEESON, Helena Claire N/A 13 October 2002 1
PRICE, Mark Andrew N/A 17 August 1998 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 December 2018
LIQ13 - N/A 12 September 2018
LIQ03 - N/A 01 May 2018
4.68 - Liquidator's statement of receipts and payments 07 June 2017
AD01 - Change of registered office address 13 April 2016
RESOLUTIONS - N/A 11 April 2016
4.70 - N/A 11 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 11 April 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 22 April 2015
AA01 - Change of accounting reference date 24 March 2015
AR01 - Annual Return 31 October 2014
AA01 - Change of accounting reference date 28 August 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 30 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 20 February 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 30 May 2003
363s - Annual Return 31 October 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 31 October 2001
395 - Particulars of a mortgage or charge 16 August 2001
AA - Annual Accounts 08 May 2001
363s - Annual Return 02 November 2000
AA - Annual Accounts 28 June 2000
363s - Annual Return 21 October 1999
AA - Annual Accounts 29 June 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
363s - Annual Return 09 November 1998
169 - Return by a company purchasing its own shares 28 August 1998
288b - Notice of resignation of directors or secretaries 20 August 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 21 October 1997
AA - Annual Accounts 20 May 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 19 August 1996
RESOLUTIONS - N/A 11 January 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 04 July 1995
363s - Annual Return 14 October 1994
AA - Annual Accounts 01 July 1994
395 - Particulars of a mortgage or charge 26 May 1994
363s - Annual Return 18 October 1993
287 - Change in situation or address of Registered Office 07 July 1993
AA - Annual Accounts 25 May 1993
363s - Annual Return 09 November 1992
AA - Annual Accounts 16 January 1992
363b - Annual Return 29 October 1991
288 - N/A 24 September 1991
AA - Annual Accounts 26 November 1990
363 - Annual Return 26 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1990
AA - Annual Accounts 29 March 1990
363 - Annual Return 29 March 1990
288 - N/A 09 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 November 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 November 1988
288 - N/A 14 September 1988
NEWINC - New incorporation documents 02 September 1988

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 26 July 2001 Outstanding

N/A

Rent deposit deed 16 May 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.