Active - Proposal to Strike off
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Company Information for AEGIS MEDICS LIMITED
144 MARSTON LANE, BEDWORTH, WARWICKSHIRE, CV12 9AD,
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Company Registration Number
 07024108 Private Limited Company
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Company Overview
About Aegis Medics Ltd
AEGIS MEDICS LIMITED was founded on 2009-09-20 and has its registered office in Bedworth. The organisation's status is listed as "Active - Proposal to Strike off". Aegis Medics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| AEGIS MEDICS LIMITED | |
| Legal Registered Office | |
| 144 MARSTON LANE BEDWORTH WARWICKSHIRE CV12 9AD Other companies in CV12 | |
Filing Information
| Company Number | 07024108 | |
|---|---|---|
| Company ID Number | 07024108 | |
| Date formed | 2009-09-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 20/09/2015 | |
| Return next due | 18/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-07-07 18:44:32 |
| Companies House |
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Companies with same name AEGIS MEDICS LIMITED
The following companies were found which have the same name as AEGIS MEDICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AEGIS MEDICS, LLC | 222 W LINDEN AVE MOSES LAKE WA 988372535 | Active | Company formed on the 2021-03-19 |
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AEGIS MEDICS CORPORATION | 95 GRAND AVE PAWTUCKET RI 02861 | Active | Company formed on the 2020-10-02 |
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AEGIS MEDICS EMT, LLC | 222 W LINDEN AVE MOSES LAKE WA 988372535 | Active | Company formed on the 2022-02-11 |
Company Officers of AEGIS MEDICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREA HODGSON |
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ALISHA FRANCES MILLS |
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DAVID JONATHAN MILLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHNATHAN MILLS |
Company Secretary | ||
ANDREA HODGSON |
Director | ||
GRAHAM ROBERTSON STEPHENS |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| TM02 | Termination of appointment of Andrea Hodgson on 2019-03-20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISHA FRANCES MILLS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/17 FROM 38 Hogarth Close Bedworth Warwickshire CV12 8TL | |
| LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED ALISHA FRANCES MILLS | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID MILLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA HODGSON | |
| AP03 | Appointment of Miss Andrea Hodgson as company secretary | |
| AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN MILLS | |
| AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 20/09/10 FULL LIST | |
| CH03 | CHANGE PERSON AS SECRETARY | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLS / 09/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA HODGSON / 08/02/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM, C/O M.K. HORSLEY & CO 3 THE QUADRANT, COVENTRY, WEST MIDLANDS, CV1 2DY | |
| 288a | DIRECTOR APPOINTED ANDREA HODGSON | |
| 288a | SECRETARY APPOINTED DAVID MILLS | |
| 225 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
| 88(2) | AD 20/09/09 GBP SI 99@1=99 GBP IC 1/100 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities
Licences & Regulatory approval
We could not find any licences issued to AEGIS MEDICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AEGIS MEDICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AEGIS MEDICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 1,413 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 26,416 |
Creditors and other liabilities
Filed Financial Reports
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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 MEDICS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 11,915 |
|---|---|---|
| Current Assets | 2012-12-31 | £ 18,579 |
| Debtors | 2012-12-31 | £ 6,664 |
| Fixed Assets | 2012-12-31 | £ 12,073 |
| Shareholder Funds | 2012-12-31 | £ 2,823 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AEGIS MEDICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AEGIS MEDICS LIMITED
Income
Government Income
We have not found government income sources for AEGIS MEDICS LIMITED. 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 (86220 - Specialists medical practice activities) as AEGIS MEDICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AEGIS MEDICS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGIS MEDICS LIMITED 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 AEGIS MEDICS LIMITED 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. |
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Other companies at postcode CV12 9AD