Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AEGLOS LTD
Company Information for

AEGLOS LTD

21A RUSSELL GARDENS, GOLDERS GREEN, LONDON, NW11 9NJ,
Company Registration Number
04256142
Private Limited Company
Active

Company Overview

About Aeglos Ltd
AEGLOS LTD was founded on 2001-07-20 and has its registered office in Golders Green. The organisation's status is listed as "Active". Aeglos Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AEGLOS LTD
 
Legal Registered Office
21A RUSSELL GARDENS
GOLDERS GREEN
LONDON
NW11 9NJ
Other companies in NW11
 
Filing Information
Company Number 04256142
Company ID Number 04256142
Date formed 2001-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 18:47:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGLOS LTD
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.

Company Officers of AEGLOS LTD

Current Directors
Officer Role Date Appointed
SARAH COOPER
Company Secretary 2003-04-09
SARAH COOPER
Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
KRISTIAN ALFRED KILLER
Director 2012-06-01 2017-05-01
MATHEW LELIE BENJAMIN COOPER
Director 2013-07-25 2013-08-01
MATTHEW LESLIE BENJAMIN COOPER
Director 2003-04-09 2012-06-01
GCBIZ SECRETARIES LTD
Nominated Secretary 2001-07-20 2003-04-09
SIMON WILSHER
Company Secretary 2001-08-13 2003-04-09
GCBIZ DIRECTORS LTD
Nominated Director 2001-07-20 2003-04-09

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
2023-08-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-06-15Previous accounting period extended from 22/12/22 TO 31/12/22
2022-12-2929/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA29/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21Previous accounting period shortened from 23/12/21 TO 22/12/21
2022-12-21AA01Previous accounting period shortened from 23/12/21 TO 22/12/21
2022-09-23AA01Previous accounting period shortened from 24/12/21 TO 23/12/21
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20AA01Previous accounting period shortened from 25/12/20 TO 24/12/20
2021-08-12PSC04Change of details for Sarah Cooper as a person with significant control on 2020-04-06
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-02PSC04Change of details for Sarah Cooper as a person with significant control on 2020-01-01
2020-08-01PSC07CESSATION OF MATTHEW LESLIE BENJAMIN COOPER AS A PERSON OF SIGNIFICANT CONTROL
2020-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH COOPER
2020-07-27PSC07CESSATION OF KRISTIAN ALFRED KILLER AS A PERSON OF SIGNIFICANT CONTROL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-12-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AA01Previous accounting period shortened from 26/12/18 TO 25/12/18
2019-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-12-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17AA01Previous accounting period shortened from 27/12/17 TO 26/12/17
2018-09-17AA01Previous accounting period shortened from 28/12/17 TO 27/12/17
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-12-18AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-09-19AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-05-09AP01DIRECTOR APPOINTED SARAH COOPER
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN ALFRED KILLER
2016-12-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-09-28DISS40Compulsory strike-off action has been discontinued
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-05LATEST SOC05/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-05AR0102/07/15 ANNUAL RETURN FULL LIST
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0102/07/14 ANNUAL RETURN FULL LIST
2014-11-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH COOPER on 2013-01-01
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26AA01Previous accounting period extended from 30/09/13 TO 31/12/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-08AR0102/07/13 ANNUAL RETURN FULL LIST
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW COOPER
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW COOPER
2013-07-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AP01DIRECTOR APPOINTED MR MATHEW LELIE BENJAMIN COOPER
2012-10-12AR0102/07/12 FULL LIST
2012-10-11AP01DIRECTOR APPOINTED MR. KRISTIAN ALFRED KILLER
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOPER
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-29AR0102/07/11 FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-06AR0102/07/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LESLIE BENJAMIN COOPER / 01/10/2009
2010-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH COOPER / 01/10/2009
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-03190LOCATION OF DEBENTURE REGISTER
2009-07-03353LOCATION OF REGISTER OF MEMBERS
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 21A RUSSELL GARDENS LONDON NW11 9NJ UNITED KINGDOM
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 91 HARROWES MEADE EDGWARE MIDDLESEX HA8 8RS UNITED KINGDOM
2008-07-25AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COOPER / 21/10/2007
2008-07-22288cSECRETARY'S CHANGE OF PARTICULARS / SARAH COOPER / 21/10/2007
2008-07-22363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-07-21190LOCATION OF DEBENTURE REGISTER
2008-07-21353LOCATION OF REGISTER OF MEMBERS
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 21A RUSSELL GARDENS LONDON NW11 9NJ UNITED KINGDOM
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 91 HARROWES MEADE LONDON HA8 8RS
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 9 GREENLEAFE DRIVE BARKINGSIDE ILFORD ESSEX IG6 8LN
2007-09-28363sRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 5 HENDON STREET SHEFFIELD SOUTH YORKSHIRE S13 9AX
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-08-11363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-27363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-25363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-06-21363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-10-2888(2)RAD 25/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-26225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04
2003-04-29DISS40STRIKE-OFF ACTION DISCONTINUED
2003-04-26288aNEW DIRECTOR APPOINTED
2003-04-26288bSECRETARY RESIGNED
2003-04-26288bSECRETARY RESIGNED
2003-04-26288bDIRECTOR RESIGNED
2003-04-26288aNEW SECRETARY APPOINTED
2003-04-24363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2003-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-04-14CERTNMCOMPANY NAME CHANGED KOOL CRISIS LTD. CERTIFICATE ISSUED ON 13/04/03
2003-01-14GAZ1FIRST GAZETTE
2001-08-29288aNEW SECRETARY APPOINTED
2001-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities




Licences & Regulatory approval
We could not find any licences issued to AEGLOS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2003-01-14
Fines / Sanctions
No fines or sanctions have been issued against AEGLOS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEGLOS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 74300 - Translation and interpretation activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 12,580

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-28
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AEGLOS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 553
Current Assets 2011-10-01 £ 1,234
Debtors 2011-10-01 £ 681
Fixed Assets 2011-10-01 £ 329
Shareholder Funds 2011-10-01 £ 11,017
Tangible Fixed Assets 2011-10-01 £ 329

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEGLOS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AEGLOS LTD
Trademarks
We have not found any records of AEGLOS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGLOS LTD. 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 (74300 - Translation and interpretation activities) as AEGLOS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AEGLOS LTD 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 TypeProposal to Strike Off
Defending partyAEGLOS LTDEvent Date2003-01-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGLOS LTD 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 AEGLOS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1