Dissolved
Dissolved 2017-06-06
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Company Information for AEGIS ASSURE LTD
CANARY WHARF, LONDON, E14,
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Company Registration Number
 07989948 Private Limited Company
Dissolved 2017-06-06 |
Company Overview
About Aegis Assure Ltd
AEGIS ASSURE LTD was founded on 2012-03-14 and had its registered office in Canary Wharf. The company was dissolved on the 2017-06-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AEGIS ASSURE LTD | |
| Legal Registered Office | |
| CANARY WHARF LONDON | |
Filing Information
| Company Number | 07989948 | |
|---|---|---|
| Date formed | 2012-03-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2017-06-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:33 |
| Companies House |
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Companies with same name AEGIS ASSURE LTD
The following companies were found which have the same name as AEGIS ASSURE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AEGIS ASSURE INC. | 1119 east 57th street Kings Brooklyn NY 11234 | Active | Company formed on the 2024-01-10 |
Company Officers of AEGIS ASSURE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN MARC BUSHNELL |
||
JONATHAN MARC BUSHNELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL LAWRENCE |
Director | ||
ALISON CARMEN LOCKHART |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAMNELL INVESTMENTS LTD | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
| R P ASSURE LIMITED | Director | 2013-12-04 | CURRENT | 2013-04-25 | Dissolved 2018-05-16 | |
| KINGSBURY ASSET MANAGEMENT LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Dissolved 2016-09-27 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 134.95 | |
| AR01 | 14/03/15 FULL LIST | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 134.95 | |
| AR01 | 14/03/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LOCKHART | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM PARK BARN EVEGATE PARK, STATION ROAD SMEETH ASHFORD KENT TN25 6SX ENGLAND | |
| AA01 | PREVEXT FROM 31/03/2013 TO 30/06/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL LAWRENCE | |
| AR01 | 14/03/13 FULL LIST | |
| SH01 | 14/12/12 STATEMENT OF CAPITAL GBP 134.95 | |
| SH02 | SUB-DIVISION 12/12/12 | |
| RES13 | SUB DIV 100 ORD SHARES 0F 31 TO 1000 ORD OD 1P EACH 12/12/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AEGIS ASSURE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Dismissal of Winding Up Petition | 2015-06-24 |
| Petitions to Wind Up (Companies) | 2015-05-28 |
| Petitions to Wind Up (Companies) | 2015-05-27 |
Fines / Sanctions
No fines or sanctions have been issued against AEGIS ASSURE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AEGIS ASSURE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.87 | 97 |
| MortgagesNumMortOutstanding | 1.55 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
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 ASSURE LTD
Income
Government Income
We have not found government income sources for AEGIS ASSURE 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 (66290 - Other activities auxiliary to insurance and pension funding) as AEGIS ASSURE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AEGIS ASSURE 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 | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | AEGIS ASSURE LTD | Event Date | 2015-03-31 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2403 A Petition to wind up the above-named Company, Registration Number 07989948, of C/O PKF Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD, principal trading address at 6-8 Park Barn, Evegate Business Park, Ashford, Kent, TN25 6SX presented on 31 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 June 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 June 2015 . | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
| Defending party | AEGIS ASSURE LTD | Event Date | 2015-03-31 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2403 A Petition to wind up the above-named Company, Registration Number 07989948 of ,c/o PKF Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD, presented on 31 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 27 May 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 8 June 2015 . The Petition was dismissed | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | AEGIS ASSURE LTD | Event Date | |
| In the High Court of Justice (Chancery Division) Companies Court case number 2403 The notice which appeared in The London Gazette dated Wednesday 27 May 2015, page 9788 referring to AEGIS ASSURE LTD should not have appeared and the Petitioning Creditors will be seeking dismissal at the hearing listed for 08 June 2015. The Petitioners Solicitor is the Solicitor to HM Revenue & Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , Telephone 03000 589694 .(Ref. SLR1784144/U). : 28 May 2015 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGIS ASSURE 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 AEGIS ASSURE 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. |
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