Company Information for AEGIS FINANCIAL PLANNING LIMITED
160 EUREKA PARK UPPER PEMBERTON, KENNINGTON, ASHFORD, TN25 4AZ,
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Company Registration Number
08946610 Private Limited Company
Active |
| Company Name | |
|---|---|
| AEGIS FINANCIAL PLANNING LIMITED | |
| Legal Registered Office | |
| 160 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD TN25 4AZ Other companies in CV23 | |
| Company Number | 08946610 | |
|---|---|---|
| Company ID Number | 08946610 | |
| Date formed | 2014-03-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/03/2025 | |
| Account next due | 30/12/2026 | |
| Latest return | 14/01/2016 | |
| Return next due | 11/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-05-05 05:23:26 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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AEGIS FINANCIAL PLANNING PTY LTD | QLD 4171 | Active | Company formed on the 2009-07-15 |
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANTHONY CULHAM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ROBERT BOSS |
Director | ||
ADRIAN ROGER KEMP |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OPUS BUSINESS CONSULTING LIMITED | Director | 2016-04-01 | CURRENT | 2012-11-22 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/01/26, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/03/25 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT BOSS | ||
| CONFIRMATION STATEMENT MADE ON 19/01/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23 | ||
| REGISTERED OFFICE CHANGED ON 20/07/23 FROM 160 Upper Pemberton Kennington Ashford TN25 4AZ England | ||
| REGISTERED OFFICE CHANGED ON 18/07/23 FROM Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England | ||
| CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | |
| AA | 30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | |
| 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/21 FROM Rift House 200 Eureka Park, Upper Pemberton Kennington Ashford Kent TN25 4AZ England | |
| AP01 | DIRECTOR APPOINTED MR JOHN ROBERT BOSS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA COLLINS | |
| PSC07 | CESSATION OF LISA COLLINS AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MRS HAIDEE LAUREL LITTLER | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAIDEE LAUREL LITTLER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/19 FROM Warnford Court 29 Throgmorton Street London EC2N 2AT England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY CULHAM | |
| AP01 | DIRECTOR APPOINTED MS LISA COLLINS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA COLLINS | |
| PSC07 | CESSATION OF MARK ANTHONY CULHAM AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/17 FROM Wanford Court 29 Throgmorton Street London EC2N 2AT England | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 29 THROGMORTON STREET LONDON EC2N 2AT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 3B MITCHELL COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK ANTHONY CULHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KEMP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOSS | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
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 FINANCIAL PLANNING LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as AEGIS FINANCIAL PLANNING LIMITED are:
| 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. |