POPLAR AEGIS LIMITED
HORNCASTLE

Hellopages » Lincolnshire » East Lindsey » LN9 6PG

Company number 07790821
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address THE OLD FARM HOUSE POPLAR FARM, LOW HAMERINGHAM, HORNCASTLE, LINCOLNSHIRE, ENGLAND, LN9 6PG
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones, 61900 - Other telecommunications activities, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Registered office address changed from Suite 4, Gymphlex Offices Boston Road Horncastle Lincolnshire LN9 6HU to The Old Farm House Poplar Farm Low Hameringham Horncastle Lincolnshire LN9 6PG on 3 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of POPLAR AEGIS LIMITED are www.poplaraegis.co.uk, and www.poplar-aegis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Poplar Aegis Limited is a Private Limited Company. The company registration number is 07790821. Poplar Aegis Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of Poplar Aegis Limited is The Old Farm House Poplar Farm Low Hameringham Horncastle Lincolnshire England Ln9 6pg. The company`s financial liabilities are £484.28k. It is £106.36k against last year. The cash in hand is £0.32k. It is £-1.12k against last year. And the total assets are £5.37k, which is £-14.6k against last year. SMITH, Anthony Ian is a Director of the company. SMITH, Ben Edward is a Director of the company. The company operates in "Retail sale of mobile telephones".


poplar aegis Key Finiance

LIABILITIES £484.28k
+28%
CASH £0.32k
-78%
TOTAL ASSETS £5.37k
-74%
All Financial Figures

Current Directors

Director
SMITH, Anthony Ian
Appointed Date: 28 May 2012
65 years old
Director
SMITH, Ben Edward
Appointed Date: 28 September 2011
42 years old

Persons With Significant Control

Mr Ben Edward Smith
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Ian Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POPLAR AEGIS LIMITED Events

17 Nov 2016
Confirmation statement made on 28 September 2016 with updates
03 Nov 2016
Registered office address changed from Suite 4, Gymphlex Offices Boston Road Horncastle Lincolnshire LN9 6HU to The Old Farm House Poplar Farm Low Hameringham Horncastle Lincolnshire LN9 6PG on 3 November 2016
29 Sep 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
...
... and 8 more events
28 Jun 2013
Total exemption small company accounts made up to 30 September 2012
06 Dec 2012
Particulars of a mortgage or charge / charge no: 1
16 Oct 2012
Annual return made up to 28 September 2012 with full list of shareholders
12 Jun 2012
Appointment of Mr Anthony Ian Smith as a director
28 Sep 2011
Incorporation

POPLAR AEGIS LIMITED Charges

4 December 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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