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Home > England & Wales Companies > AIGIS BLAST PROTECTION LIMITED
Company Information for

AIGIS BLAST PROTECTION LIMITED

110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
04083550
Private Limited Company
Dissolved

Dissolved 2015-03-18

Company Overview

About Aigis Blast Protection Ltd
AIGIS BLAST PROTECTION LIMITED was founded on 2000-10-04 and had its registered office in 110 Cannon Street. The company was dissolved on the 2015-03-18 and is no longer trading or active.

Key Data
Company Name
AIGIS BLAST PROTECTION LIMITED
 
Legal Registered Office
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC4N
 
Previous Names
AIGIS ENGINEERING SOLUTIONS LIMITED22/09/2005
Filing Information
Company Number 04083550
Date formed 2000-10-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-03-18
Type of accounts SMALL
Last Datalog update: 2015-09-21 20:37:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIGIS BLAST PROTECTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Companies with same name AIGIS BLAST PROTECTION LIMITED
The following companies were found which have the same name as AIGIS BLAST PROTECTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Aigis Blast Protection Inc. Delaware Unknown

Company Officers of AIGIS BLAST PROTECTION LIMITED

Current Directors
Officer Role Date Appointed
STUART JOHN DOUGHTY
 Director 2005-12-01
PETER DAVID ENGLISH
 Director 2005-09-19
NICOLAS ROGERSON
 Director 2001-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW DOLEMAN
 Director 2010-04-06 2013-07-02
JULIAN PAUL HARE
 Company Secretary 2003-05-15 2012-11-28
MARCO OTTOLLINI
 Director 2006-11-01 2009-07-31
DAVID KENNETH ANTHONY LAWRENCE
 Director 2002-01-10 2009-03-27
ROBERT WILLIAM NAYLER
 Director 2005-02-25 2006-07-19
DAVID JOHN CHRISTIAN
 Company Secretary 2000-10-04 2003-05-15
DAVID JOHN CHRISTIAN
 Director 2000-10-04 2003-05-15
STEVEN JOHN HOLLAND
 Director 2000-11-04 2002-10-08
EAMONN ANTHONY COONEY
 Director 2001-05-24 2002-01-10
CHRISTOPHER JOHN WALTON LEDGER
 Director 2000-11-04 2001-12-01
PATRICK JAMES SAUNDERS
 Director 2000-11-04 2001-11-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-10-04 2000-10-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-10-04 2000-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JOHN DOUGHTY BALFOUR BEATTY PLC Director 2015-04-08 CURRENT 1945-05-31 Active
STUART JOHN DOUGHTY RIVERS HOUSE RTM COMPANY LTD Director 2010-10-21 CURRENT 2010-10-21 Active
PETER DAVID ENGLISH BRIGHTER GREEN ENGINEERING LIMITED Director 2016-06-09 CURRENT 2015-02-10 Active
PETER DAVID ENGLISH IBIS MEDIA VCT 1 PLC Director 2006-01-23 CURRENT 2005-12-21 Liquidation
PETER DAVID ENGLISH P. & M. INVESTMENTS LIMITED Director 1992-03-08 CURRENT 1985-01-16 Active - Proposal to Strike off
PETER DAVID ENGLISH VENTURE CAPITAL FUNDING LIMITED Director 1991-05-30 CURRENT 1984-10-25 Active

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
2015-03-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-182.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB
2014-03-112.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-02-20F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-02-112.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-02-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2013 FROM UNIT 1 BEMROSE PARK WAYZGOOSE DRIVE DERBY DERBYSHIRE DE21 6ST
2013-12-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 11467.42
2013-11-04AR0131/10/13 FULL LIST
2013-08-20MISCAUDITORS RES.
2013-07-08ANNOTATIONClarification
2013-07-08RP04SECOND FILING FOR FORM TM01
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOLEMAN
2012-11-28TM02APPOINTMENT TERMINATED, SECRETARY JULIAN HARE
2012-10-09AR0104/10/12 FULL LIST
2012-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-12AR0104/10/11 FULL LIST
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW DOLEMAN / 04/04/2011
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ROGERSON / 04/04/2011
2011-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 9 DAVY COURT CENTRAL PARK CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ
2010-10-08AR0104/10/10 FULL LIST
2010-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-12AP01DIRECTOR APPOINTED MR PAUL ANDREW DOLEMAN
2009-10-13AR0104/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ROGERSON / 04/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ENGLISH / 04/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN DOUGHTY / 04/10/2009
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARCO OTTOLLINI
2009-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / MARLO OTTOUNI / 28/04/2009
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR DAVID LAWRENCE
2009-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-18RES01ADOPT ARTICLES 03/12/2008
2008-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-1888(2)AD 03/12/08 GBP SI 15726@0.01=157.26 GBP IC 9980.27/10137.53
2008-12-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-13363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-28288cDIRECTOR'S CHANGE OF PARTICULARS / MARLO OTTOUNI / 26/03/2008
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / PETER ENGLISH / 14/03/2008
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 9 DAVY COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: UNIT 6B SINFIN CENTRAL BUSINESS PARK SINFIN LANE DERBY DE24 9GL
2007-11-05363sRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-14225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-11-16288aNEW DIRECTOR APPOINTED
2006-10-30363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-08-04288bDIRECTOR RESIGNED
2006-02-15288aNEW DIRECTOR APPOINTED
2005-12-20AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-12-06363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-12-06288aNEW DIRECTOR APPOINTED
2005-10-19288aNEW DIRECTOR APPOINTED
2005-09-27MEM/ARTSARTICLES OF ASSOCIATION
2005-09-2788(2)RAD 19/09/05--------- £ SI 219953@.01=2199 £ IC 6667/8866
2005-09-22CERTNMCOMPANY NAME CHANGED AIGIS ENGINEERING SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 22/09/05
2005-03-30288aNEW DIRECTOR APPOINTED
2005-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-18363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-08-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AIGIS BLAST PROTECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-12-19
Fines / Sanctions
No fines or sanctions have been issued against AIGIS BLAST PROTECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-29 Outstanding FORESIGHT 4 VCT PLC
DEBENTURE 2008-12-17 Outstanding FORESIGHT 4 VCT PLC (THE SECURITY TRUSTEE)
DEBENTURE 2003-04-29 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-12-12 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 AIGIS BLAST PROTECTION LIMITED

Intangible Assets
Patents
We have not found any records of AIGIS BLAST PROTECTION LIMITED registering or being granted any patents
Domain Names

AIGIS BLAST PROTECTION LIMITED owns 1 domain names.

bombcontainment.co.uk  

Trademarks
We have not found any records of AIGIS BLAST PROTECTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AIGIS BLAST PROTECTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 0000-00-00 GBP £3,500 Office Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AIGIS BLAST PROTECTION 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.
Import/Export of Goods
Goods imported/exported by AIGIS BLAST PROTECTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-12-0184798997Machines, apparatus and mechanical appliances, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyAIGIS BLAST PROTECTION LIMITEDEvent Date2013-12-12
In the High Court of Justice case number 8419 Philip Lewis Armstrong and Philip James Watkins (IP Nos 9397 and 9626 ), both of FRP Advisory LLP , 10 Furnival Street, London, EC4A 1AB For further details contact: The Joint Liquidators, Tel: 020 3005 4000. :
 
Government Grants / Awards
Technology Strategy Board Awards
AIGIS BLAST PROTECTION LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 165,465

CategoryAward Date Award/Grant
Sustainable High Energy Absorbing Lightweight Material Development (SHIELD) : Collaborative Research and Development 2009-06-01 £ 70,000
LiMBS - Lightweight Materials & Structures for Blast Survivability : Collaborative Research and Development 2009-04-01 £ 95,465

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded AIGIS BLAST PROTECTION 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 EC4N 6EU