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Home > England & Wales Companies > AEGIS DESIGN PARTNERSHIP LTD
Company Information for

AEGIS DESIGN PARTNERSHIP LTD

NOVAYA GREAT SOUDLEY, CHESWARADINE, MARKET DRAYTON, SHROPSHIRE, TF9 2SB,
Company Registration Number
03739349
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aegis Design Partnership Ltd
AEGIS DESIGN PARTNERSHIP LTD was founded on 1999-03-24 and has its registered office in Market Drayton. The organisation's status is listed as "Active - Proposal to Strike off". Aegis Design Partnership Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
AEGIS DESIGN PARTNERSHIP LTD
 
Legal Registered Office
NOVAYA GREAT SOUDLEY
CHESWARADINE
MARKET DRAYTON
SHROPSHIRE
TF9 2SB
Other companies in TF9
 
Filing Information
Company Number 03739349
Company ID Number 03739349
Date formed 1999-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts 
Last Datalog update: 2021-04-18 01:03:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGIS DESIGN PARTNERSHIP LTD
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Company Officers of AEGIS DESIGN PARTNERSHIP LTD

Current Directors
Officer Role Date Appointed
CAROL BOOTH
Company Secretary 2000-02-21
ERNEST DAVID ROGER BOOTH
Director 1999-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT BOOTH
Company Secretary 1999-03-24 2000-02-05
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1999-03-24 1999-03-25
FORM 10 DIRECTORS FD LTD
Nominated Director 1999-03-24 1999-03-25

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
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-10DS01Application to strike the company off the register
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNEST DAVID ROGER BOOTH
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-19CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-20LATEST SOC20/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-20CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-08-20CH03SECRETARY'S DETAILS CHNAGED FOR CAROL BOOTH on 2016-08-18
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-22LATEST SOC22/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-22AR0110/07/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0110/07/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0110/07/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0110/07/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0112/07/11 ANNUAL RETURN FULL LIST
2010-10-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0112/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH01Director's details changed for Ernest David Roger Booth on 2010-06-12
2010-01-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-12363aReturn made up to 12/07/09; full list of members
2009-01-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-25363aReturn made up to 12/07/08; full list of members
2008-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / ERNEST BOOTH / 01/04/2008
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-28363sRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-14363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-15363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-12363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-07363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-27363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-23287REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 146-148 BURY OLD ROAD WHITEFIELD MANCHESTER LANCASHIRE M45 6AT
2001-04-03363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-02-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-03363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-02-28288aNEW SECRETARY APPOINTED
2000-02-15288bSECRETARY RESIGNED
2000-01-2088(2)RAD 22/12/99--------- £ SI 99@1=99 £ IC 1/100
2000-01-13288aNEW SECRETARY APPOINTED
2000-01-13288aNEW DIRECTOR APPOINTED
1999-12-19287REGISTERED OFFICE CHANGED ON 19/12/99 FROM: 469 DARWEN ROAD BROMLEY CROSS BOLTON BL7 9DZ
1999-04-02288bDIRECTOR RESIGNED
1999-04-02288bSECRETARY RESIGNED
1999-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

Licences & Regulatory approval
We could not find any licences issued to AEGIS DESIGN PARTNERSHIP LTD 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 DESIGN PARTNERSHIP 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 DESIGN PARTNERSHIP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.489
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 7,153

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 DESIGN PARTNERSHIP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,945
Current Assets 2012-04-01 £ 6,585
Debtors 2012-04-01 £ 4,640
Fixed Assets 2012-04-01 £ 693
Shareholder Funds 2012-04-01 £ 125
Tangible Fixed Assets 2012-04-01 £ 693

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEGIS DESIGN PARTNERSHIP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AEGIS DESIGN PARTNERSHIP LTD
Trademarks
We have not found any records of AEGIS DESIGN PARTNERSHIP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGIS DESIGN PARTNERSHIP 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 (62090 - Other information technology service activities) as AEGIS DESIGN PARTNERSHIP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AEGIS DESIGN PARTNERSHIP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGIS DESIGN PARTNERSHIP 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 DESIGN PARTNERSHIP 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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