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Company Information for

AEGIS RESPONSE LIMITED

TWO, LONDON BRIDGE, LONDON, SE1 9RA,
Company Registration Number
07992777
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aegis Response Ltd
AEGIS RESPONSE LIMITED was founded on 2012-03-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aegis Response Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AEGIS RESPONSE LIMITED
 
Legal Registered Office
TWO
LONDON BRIDGE
LONDON
SE1 9RA
Other companies in SW1V
 
Previous Names
WAVEROOT LIMITED19/06/2012
Filing Information
Company Number 07992777
Company ID Number 07992777
Date formed 2012-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts SMALL
Last Datalog update: 2021-03-06 11:47:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGIS RESPONSE LIMITED
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Company Officers of AEGIS RESPONSE LIMITED

Current Directors
Officer Role Date Appointed
PIERRE-HUBERT SÉGUIN
 Company Secretary 2015-09-17
PIERRE-HUBERT SEGUIN
 Director 2015-09-17
OLIVER WESTMACOTT
 Director 2015-09-17
SYLVIA WHITE
 Director 2012-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN BINNS
 Director 2012-07-23 2018-02-10
JOHN CHASE
 Director 2012-08-01 2017-04-30
JONATHAN NEWMAN
 Company Secretary 2012-07-23 2015-09-17
JONATHAN PETER NEWMAN
 Director 2012-07-23 2015-09-17
JONATHON CHARLES ROUND
 Director 2012-03-15 2012-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE-HUBERT SEGUIN NEIL YOUNG ASSOCIATES LIMITED Director 2018-07-17 CURRENT 2016-04-14 Active - Proposal to Strike off
PIERRE-HUBERT SEGUIN AETHOS STRATEGIC COMMUNICATIONS LIMITED Director 2015-09-17 CURRENT 2013-06-06 Dissolved 2017-03-21
PIERRE-HUBERT SEGUIN THE GARDAWORLD FOUNDATION LIMITED Director 2015-09-17 CURRENT 2005-02-28 Active - Proposal to Strike off
OLIVER WESTMACOTT AETHOS STRATEGIC COMMUNICATIONS LIMITED Director 2015-09-17 CURRENT 2013-06-06 Dissolved 2017-03-21
OLIVER WESTMACOTT AEGIS DEFENCE SERVICES LIMITED Director 2015-09-17 CURRENT 2002-09-23 Active
OLIVER WESTMACOTT THE GARDAWORLD FOUNDATION LIMITED Director 2015-09-17 CURRENT 2005-02-28 Active - Proposal to Strike off
OLIVER WESTMACOTT SIGEA LIMITED Director 2015-09-17 CURRENT 2012-08-17 Active - Proposal to Strike off
SYLVIA WHITE AETHOS STRATEGIC COMMUNICATIONS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2017-03-21

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
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-02DS01Application to strike the company off the register
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-07-29TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA WHITE
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM 1 London Bridge London SE1 9BG
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN BINNS
2017-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17
2017-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHASE
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18AR0126/03/16 ANNUAL RETURN FULL LIST
2016-01-12RES01ADOPT ARTICLES 12/01/16
2015-12-29AA01Current accounting period extended from 31/12/15 TO 31/01/16
2015-11-27AP03Appointment of Mr Pierre-Hubert Séguin as company secretary on 2015-09-17
2015-11-27AP01DIRECTOR APPOINTED MR PIERRE-HUBERT SEGUIN
2015-11-27AP01DIRECTOR APPOINTED MR OLIVER WESTMACOTT
2015-11-27TM02Termination of appointment of Jonathan Newman on 2015-09-17
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER NEWMAN
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0126/03/15 ANNUAL RETURN FULL LIST
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/15 FROM 84 Eccleston Square London Greater London SW1V 1PX
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10AR0126/03/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-08AR0126/03/13 ANNUAL RETURN FULL LIST
2012-09-04AP01DIRECTOR APPOINTED JOHN CHASE
2012-07-31RES01ADOPT ARTICLES 25/07/2012
2012-07-23AP01DIRECTOR APPOINTED SYLVIA WHITE
2012-07-23AP03SECRETARY APPOINTED JONATHAN NEWMAN
2012-07-23AP01DIRECTOR APPOINTED JONATHAN NEWMAN
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2012-07-23AP01DIRECTOR APPOINTED GRAHAM BINNS
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2012-07-23AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-06-19RES15CHANGE OF NAME 19/06/2012
2012-06-19CERTNMCOMPANY NAME CHANGED WAVEROOT LIMITED CERTIFICATE ISSUED ON 19/06/12
2012-03-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AEGIS RESPONSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 RESPONSE 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 RESPONSE LIMITED 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 AEGIS RESPONSE LIMITED

Intangible Assets
Patents
We have not found any records of AEGIS RESPONSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEGIS RESPONSE LIMITED
Trademarks
We have not found any records of AEGIS RESPONSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGIS RESPONSE 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 (70229 - Management consultancy activities other than financial management) as AEGIS RESPONSE LIMITED 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 AEGIS RESPONSE 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 RESPONSE 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 RESPONSE 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 SE1 9RA