AEGIS DATA LTD
WEST MALLING AEGIS DATA STORE LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 4YU

Company number 06795192
Status Active
Incorporation Date 19 January 2009
Company Type Private Limited Company
Address SUITE 5, 10 CHURCHILL SQUARE, WEST MALLING, KENT, ENGLAND, ME19 4YU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Registered office address changed from 18 Mitchell Road West Malling Kent ME19 4RF to Suite 5 10 Churchill Square West Malling Kent ME19 4YU on 20 February 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of AEGIS DATA LTD are www.aegisdata.co.uk, and www.aegis-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Tonbridge Rail Station is 7.8 miles; to Meopham Rail Station is 8 miles; to Chatham Rail Station is 9.2 miles; to Rochester Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegis Data Ltd is a Private Limited Company. The company registration number is 06795192. Aegis Data Ltd has been working since 19 January 2009. The present status of the company is Active. The registered address of Aegis Data Ltd is Suite 5 10 Churchill Square West Malling Kent England Me19 4yu. . LIBRA WEALTH MANAGEMENT LIMITED is a Secretary of the company. DURAND-DESLONGRAIS, Adrian is a Director of the company. KENTISH, Simon Jesse is a Director of the company. MCCULLOCH, Gregory John is a Director of the company. Secretary DURAND-DESLONGRAIS, Adrian has been resigned. Director PAWSEY, Gerald Robert has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
LIBRA WEALTH MANAGEMENT LIMITED
Appointed Date: 05 November 2013
Director
DURAND-DESLONGRAIS, Adrian
Appointed Date: 21 January 2010
60 years old
Director
KENTISH, Simon Jesse
Appointed Date: 09 July 2015
58 years old
Director
MCCULLOCH, Gregory John
Appointed Date: 11 May 2015
57 years old

Resigned Directors

Secretary
DURAND-DESLONGRAIS, Adrian
Resigned: 05 November 2013
Appointed Date: 19 January 2009
Director
PAWSEY, Gerald Robert
Resigned: 07 September 2015
Appointed Date: 19 January 2009
67 years old

Persons With Significant Control

Aegis Data Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEGIS DATA LTD Events

20 Apr 2017
Accounts for a small company made up to 30 June 2016
20 Feb 2017
Registered office address changed from 18 Mitchell Road West Malling Kent ME19 4RF to Suite 5 10 Churchill Square West Malling Kent ME19 4YU on 20 February 2017
02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
02 Feb 2017
Director's details changed for Mr Gregory John Mcculloch on 3 January 2017
29 Jun 2016
Accounts for a small company made up to 30 June 2015
...
... and 34 more events
22 Jan 2010
Annual return made up to 19 January 2010 with full list of shareholders
21 Jan 2010
Appointment of Mr Adrian Durand-Deslongrais as a director
21 Jan 2010
Director's details changed for Gerald Robert Pawsey on 21 January 2010
21 Jan 2010
Secretary's details changed for Adrian Durand-Deslongrais on 21 January 2010
19 Jan 2009
Incorporation

AEGIS DATA LTD Charges

21 October 2015
Charge code 0679 5192 0005
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: Contains fixed charge…
3 July 2015
Charge code 0679 5192 0004
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: Contains fixed charge…
16 January 2015
Charge code 0679 5192 0003
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: Contains fixed charge…
22 October 2014
Charge code 0679 5192 0002
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: Contains fixed charge…
12 December 2013
Charge code 0679 5192 0001
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: Notification of addition to or amendment of charge…

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