AEGIS DATA HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 07185187 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 2010 |
| Age | 14 years, 3 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Mar 2023 |
| Years | 1 year, 2 months, 19 days |
SUMMARY
AEGIS DATA HOLDINGS LIMITED is an dissolved private limited company with number 07185187. It was incorporated 14 years, 3 months, 7 days ago, on 10 March 2010 and it was dissolved 1 year, 2 months, 19 days ago, on 29 March 2023. The company address is 20 Old Bailey, London, EC4M 7AN.
Company Fillings
Liquidation compulsory return final meeting
Date: 29 Dec 2022
Category: Insolvency
Sub Category: Compulsory
Type: WU15
Documents
Liquidation compulsory removal of liquidator by court
Date: 18 Mar 2022
Category: Insolvency
Sub Category: Compulsory
Type: WU14
Documents
Liquidation compulsory winding up progress report
Date: 02 Dec 2021
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Address
Type: AD01
New address: 20 Old Bailey London EC4M 7AN
Change date: 2021-02-05
Old address: 88 Wood Street London EC2V 7QF
Documents
Liquidation compulsory appointment liquidator
Date: 27 Nov 2020
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation compulsory winding up order
Date: 23 Sep 2020
Category: Insolvency
Type: COCOMP
Documents
Liquidation in administration court order ending administration
Date: 21 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM25
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 06 Dec 2019
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration removal of administrator from office
Date: 06 Dec 2019
Category: Insolvency
Sub Category: Administration
Type: AM16
Documents
Liquidation in administration progress report
Date: 08 Oct 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 07 Sep 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 16 Apr 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Durand-Deslongrais
Termination date: 2019-03-15
Documents
Termination secretary company with name termination date
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Libra Wealth Management Limited
Termination date: 2019-03-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2018
Action Date: 04 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-04
Charge number: 071851870006
Documents
Liquidation administration notice deemed approval of proposals
Date: 03 Dec 2018
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 08 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-21
New address: 88 Wood Street London EC2V 7QF
Old address: Suite 5 10 Churchill Square West Malling Kent ME19 4YU England
Documents
Liquidation in administration appointment of administrator
Date: 18 Sep 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Resolution
Date: 11 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 27 Apr 2018
Action Date: 27 Jun 2017
Category: Capital
Type: RP04SH01
Date: 2017-06-27
Capital : 257,007.5033 GBP
Documents
Legacy
Date: 24 Apr 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 10/03/2017
Documents
Termination director company with name termination date
Date: 05 Apr 2018
Action Date: 04 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-04
Officer name: Simon Jesse Kentish
Documents
Confirmation statement with updates
Date: 29 Mar 2018
Action Date: 10 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-10
Documents
Capital allotment shares
Date: 29 Mar 2018
Action Date: 23 Aug 2017
Category: Capital
Type: SH01
Capital : 156,555.3733 GBP
Date: 2017-08-23
Documents
Capital allotment shares
Date: 29 Mar 2018
Action Date: 31 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-31
Capital : 284,141.834384 GBP
Documents
Termination director company with name termination date
Date: 22 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory John Mcculloch
Termination date: 2018-03-09
Documents
Change person director company with change date
Date: 19 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Durand-Deslongrais
Change date: 2017-09-19
Documents
Capital allotment shares
Date: 17 Jul 2017
Action Date: 27 Jun 2017
Category: Capital
Type: SH01
Capital : 255,645.553335 GBP
Date: 2017-06-27
Documents
Resolution
Date: 12 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 20 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 24 Mar 2017
Action Date: 10 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-10
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Address
Type: AD01
New address: Suite 5 10 Churchill Square West Malling Kent ME19 4YU
Change date: 2017-02-20
Old address: 18 Mitchell Road West Malling Kent ME19 4RF
Documents
Change person director company with change date
Date: 02 Feb 2017
Action Date: 03 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregory John Mcculloch
Change date: 2017-01-03
Documents
Capital allotment shares
Date: 29 Oct 2016
Action Date: 02 Sep 2016
Category: Capital
Type: SH01
Capital : 155,194.577 GBP
Date: 2016-09-02
Documents
Resolution
Date: 27 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 29 Jun 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2016
Action Date: 10 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-10
Documents
Termination director company with name termination date
Date: 07 Apr 2016
Action Date: 22 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-22
Officer name: Timothy Fraser Bawtree
Documents
Change sail address company with old address new address
Date: 07 Apr 2016
Category: Address
Type: AD02
New address: Surrey Data Park Catteshall Lane Godalming Surrey GU7 1LB
Old address: C/O Aegis Data 20 Mortlake High Street London SW14 8JN England
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2015
Action Date: 21 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-21
Charge number: 071851870005
Documents
Change person director company with change date
Date: 29 Sep 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregory John Mcculloch
Change date: 2015-05-11
Documents
Termination director company with name termination date
Date: 10 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-07
Officer name: Gerald Robert Pawsey
Documents
Capital alter shares consolidation
Date: 20 Jul 2015
Action Date: 13 Mar 2015
Category: Capital
Type: SH02
Date: 2015-03-13
Documents
Capital allotment shares
Date: 20 Jul 2015
Action Date: 13 Mar 2015
Category: Capital
Type: SH01
Capital : 127,044.323213 GBP
Date: 2015-03-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2015
Action Date: 03 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-03
Charge number: 071851870004
Documents
Accounts with accounts type small
Date: 02 Jun 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Appoint person director company with name date
Date: 20 May 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory John Mcculloch
Appointment date: 2015-05-11
Documents
Resolution
Date: 22 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 22 Apr 2015
Action Date: 22 Oct 2014
Category: Capital
Type: SH02
Date: 2014-10-22
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2015
Action Date: 10 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-10
Documents
Change person director company with change date
Date: 09 Feb 2015
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Durand-Deslongrais
Change date: 2014-07-31
Documents
Change person director company with change date
Date: 09 Feb 2015
Action Date: 08 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-08
Officer name: Mr Gerald Robert Pawsey
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jan 2015
Action Date: 16 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-16
Charge number: 071851870003
Documents
Appoint person director company with name date
Date: 20 Jan 2015
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-18
Officer name: Mr Timothy Fraser Bawtree
Documents
Appoint person director company with name date
Date: 19 Jan 2015
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Jesse Kentish
Appointment date: 2014-11-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Oct 2014
Action Date: 22 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-22
Charge number: 071851870002
Documents
Capital allotment shares
Date: 14 Aug 2014
Action Date: 24 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-24
Capital : 67,980.32 GBP
Documents
Resolution
Date: 10 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Jun 2014
Action Date: 05 Apr 2014
Category: Capital
Type: SH01
Capital : 65,124.08 GBP
Date: 2014-04-05
Documents
Capital allotment shares
Date: 10 Jun 2014
Action Date: 05 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-05
Capital : 65,076.08 GBP
Documents
Capital allotment shares
Date: 10 Jun 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-31
Capital : 60,535.59 GBP
Documents
Capital allotment shares
Date: 10 Jun 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH01
Capital : 60,525.34 GBP
Date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2014
Action Date: 10 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-10
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Capital allotment shares
Date: 27 Mar 2014
Action Date: 05 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-05
Capital : 54,016.49 GBP
Documents
Capital allotment shares
Date: 27 Mar 2014
Action Date: 05 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-05
Capital : 53,981.77 GBP
Documents
Second filing of form with form type
Date: 26 Mar 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 11 Mar 2014
Action Date: 05 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-05
Capital : 15,371 GBP
Documents
Capital alter shares subdivision
Date: 06 Mar 2014
Action Date: 12 Dec 2013
Category: Capital
Type: SH02
Date: 2013-12-12
Documents
Resolution
Date: 24 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Jan 2014
Action Date: 12 Dec 2013
Category: Capital
Type: SH01
Capital : 27,392.48 GBP
Date: 2013-12-12
Documents
Capital allotment shares
Date: 20 Jan 2014
Action Date: 12 Dec 2013
Category: Capital
Type: SH01
Capital : 27,327.11 GBP
Date: 2013-12-12
Documents
Mortgage create with deed with charge number
Date: 14 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071851870001
Documents
Capital allotment shares
Date: 28 Nov 2013
Action Date: 15 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-15
Capital : 202 GBP
Documents
Appoint corporate secretary company with name
Date: 12 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Libra Wealth Management Limited
Documents
Termination secretary company with name
Date: 12 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adrian Durand-Deslongrais
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2013
Action Date: 10 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-10
Documents
Accounts with accounts type dormant
Date: 28 Feb 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change registered office address company with date old address
Date: 12 Feb 2013
Action Date: 12 Feb 2013
Category: Address
Type: AD01
Old address: C/O Barringtons 6 St. Georges Yard Farnham Surrey GU9 7LW England
Change date: 2013-02-12
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2012
Action Date: 10 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-10
Documents
Accounts with accounts type dormant
Date: 29 Nov 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Change account reference date company previous extended
Date: 21 Jul 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
Made up date: 2011-03-31
New date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2011
Action Date: 10 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-10
Documents
Change person director company with change date
Date: 23 May 2011
Action Date: 23 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gerald Robert Pawsey
Change date: 2011-05-23
Documents
Change registered office address company with date old address
Date: 23 May 2011
Action Date: 23 May 2011
Category: Address
Type: AD01
Change date: 2011-05-23
Old address: 285 Lonsdale Road Barnes London SW13 9QB United Kingdom
Documents
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