Liquidation
Company Information for AEGIS DATA LTD
20 Old Bailey, London, EC4M 7AN,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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AEGIS DATA LTD | ||
Legal Registered Office | ||
20 Old Bailey London EC4M 7AN Other companies in ME19 | ||
Previous Names | ||
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Company Number | 06795192 | |
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Company ID Number | 06795192 | |
Date formed | 2009-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-06-30 | |
Account next due | 31/03/2018 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-04-10 23:50:58 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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AEGIS DATA HOLDINGS LIMITED | 20 Old Bailey London EC4M 7AN | Liquidation | Company formed on the 2010-03-10 | |
AEGIS DATA PROPERTIES LIMITED | 20 Old Bailey London EC4M 7AN | Liquidation | Company formed on the 2011-01-14 | |
AEGIS DATA FAREHAM LIMITED | LIBRA WEALTH MANAGEMENT LIMITED 18 MITCHELL ROAD WEST MALLING KENT UNITED KINGDOM ME19 4RF | Dissolved | Company formed on the 2014-07-31 | |
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AEGIS DATA SECURITY CORPORATION | 19 YELLOW TOP LANE Suffolk SMITHTOWN NY 11787 | Active | Company formed on the 2015-04-27 |
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AEGIS DATA SECURITY, LLC | 8223 W WARREN AVE DEARBORN Michigan 48126 | UNKNOWN | Company formed on the 2008-09-09 |
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AEGIS DATA CENTER, LLC | 12875 CORPORATE DRIVE - SUITE A - PARMA OH 44130 | Active | Company formed on the 2009-12-15 |
AEGIS DATA SYSTEMS, INC. | 7900 NOVA DRIVE DAVIE FL 33324 | Inactive | Company formed on the 1989-03-06 | |
AEGIS DATA MANAGEMENT LIMITED | 134 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA | Active | Company formed on the 2017-11-23 | |
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AEGIS DATA CENTER SERVICES LLC | Georgia | Unknown | |
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AEGIS DATA SERVICES INCORPORATED | New Jersey | Unknown | |
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AEGIS DATA SOLUTIONS LLC | New Jersey | Unknown | |
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AEGIS DATA SERVICES LLC | New Jersey | Unknown | |
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AEGIS DATA CENTER SERVICES LLC | Georgia | Unknown | |
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AEGIS DATA SERVICES LLC | Pennsylvannia | Unknown | |
AEGIS DATA PROPERTIES LIMITED | Unknown | |||
AEGIS DATA LTD | Unknown | |||
AEGIS DATA HOLDINGS LIMITED | Unknown | |||
AEGIS DATA SOLUTIONS LTD | 36 BRISTOL AVENUE LANCING BN15 8NL | Active | Company formed on the 2023-06-26 | |
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AEGIS DATA SOLUTIONS, INC. | 5810 TANGLEWOOD PARK ST HOUSTON TX 77057 | Active | Company formed on the 2023-10-11 |
Officer | Role | Date Appointed |
---|---|---|
LIBRA WEALTH MANAGEMENT LIMITED |
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ADRIAN DURAND-DESLONGRAIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JESSE KENTISH |
Director | ||
GREGORY JOHN MCCULLOCH |
Director | ||
GERALD ROBERT PAWSEY |
Director | ||
ADRIAN DURAND-DESLONGRAIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEGIS CLOUD LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
ADD PROPERTIES LTD | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
AEGIS DATA HOLDINGS LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Compulsory liquidation. Final meeting | ||
WU15 | Compulsory liquidation. Final meeting | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/21 FROM 88 Wood Street London EC2V 7QF | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
AM25 | Liquidation. Court order ending addministration | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DURAND-DESLONGRAIS | |
TM02 | Termination of appointment of Libra Wealth Management Limited on 2019-03-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067951920006 | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/18 FROM Suite 5 10 Churchill Square West Malling Kent ME19 4YU England | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JESSE KENTISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN MCCULLOCH | |
PSC05 | Change of details for Aegis Data Holdings Limited as a person with significant control on 2018-01-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adrian Durand-Deslongrais on 2017-09-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM 18 Mitchell Road West Malling Kent ME19 4RF | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Gregory John Mcculloch on 2017-01-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067951920005 | |
AP01 | DIRECTOR APPOINTED MR GREGORY JOHN MCCULLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD ROBERT PAWSEY | |
AP01 | DIRECTOR APPOINTED MR SIMON JESSE KENTISH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067951920004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
CH01 | Director's details changed for Mr Adrian Durand-Deslongrais on 2014-07-31 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/01/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067951920003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067951920002 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBERT PAWSEY / 08/01/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067951920001 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | |
AP04 | CORPORATE SECRETARY APPOINTED LIBRA WEALTH MANAGEMENT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DURAND-DESLONGRAIS | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM C/O BARRINGTONS ST. GEORGES HOUSE 6 ST GEORGES YARD, CASTLE STREET FARNHAM SURREY GU9 7LW UK | |
AR01 | 19/01/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 02/03/2012 | |
CERTNM | COMPANY NAME CHANGED AEGIS DATA STORE LIMITED CERTIFICATE ISSUED ON 07/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBERT PAWSEY / 25/01/2012 | |
AR01 | 19/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBERT PAWSEY / 01/03/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2010 TO 30/06/2010 | |
AR01 | 19/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN DURAND-DESLONGRAIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBERT PAWSEY / 21/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN DURAND-DESLONGRAIS / 21/01/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-11-11 |
Winding-Up Orders | 2020-09-15 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ROCKPOOL (SECURITY TRUSTEE) LIMITED | ||
Outstanding | ROCKPOOL (SECURITY TRUSTEE) LIMITED | ||
Outstanding | ROCKPOOL (SECURITY TRUSTEE) LIMITED | ||
Outstanding | ROCKPOOL (SECURITY TRUSTEE) LIMITED | ||
Outstanding | ROCKPOOL (SECURITY TRUSTEE) LIMITED |
Creditors Due After One Year | 2013-06-30 | £ 507,118 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 521,780 |
Creditors Due Within One Year | 2013-06-30 | £ 278,168 |
Creditors Due Within One Year | 2012-06-30 | £ 28,947 |
Creditors and other liabilities
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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 LTD
Called Up Share Capital | 2013-06-30 | £ 2,000 |
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Called Up Share Capital | 2012-06-30 | £ 2,000 |
Cash Bank In Hand | 2013-06-30 | £ 4,032 |
Cash Bank In Hand | 2012-06-30 | £ 9,251 |
Current Assets | 2013-06-30 | £ 44,046 |
Current Assets | 2012-06-30 | £ 25,750 |
Debtors | 2013-06-30 | £ 40,014 |
Debtors | 2012-06-30 | £ 14,699 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as AEGIS DATA LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | AEGIS DATA LTD | Event Date | 2020-11-11 |
In the High Court of Justice Court Number: CR-2018-007430 AEGIS DATA LTD (Company Number 06795192 ) Registered office: 88 Wood Street, London, EC2V 7QF Principal trading address: Surrey Data Park, Cat… | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | AEGIS DATA LTD | Event Date | 2020-09-03 |
In the High Court Of Justice case number 007430 Liquidator appointed: S Rose 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0300 678 0016 : | |||
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. |