AEGIS DATA PROPERTIES LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4YU

Company number 07493543
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address SUITE 5, 10 CHURCHILL SQUARE, WEST MALLING, KENT, ENGLAND, ME19 4YU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Second filing of Confirmation Statement dated 02/02/2017; 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. The most likely internet sites of AEGIS DATA PROPERTIES LIMITED are www.aegisdataproperties.co.uk, and www.aegis-data-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Properties Limited is a Private Limited Company. The company registration number is 07493543. Aegis Data Properties Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of Aegis Data Properties Limited 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LIBRA WEALTH MANAGEMENT LIMITED
Appointed Date: 07 November 2013
Director
DURAND DESLONGRAIS, Adrian
Appointed Date: 14 January 2011
60 years old
Director
KENTISH, Simon Jesse
Appointed Date: 09 July 2015
58 years old
Director
MCCULLOCH, Gregory John
Appointed Date: 09 July 2015
57 years old

Resigned Directors

Secretary
DURAND DESLONGRAIS, Adrian
Resigned: 07 November 2013
Appointed Date: 14 January 2011
Director
PAWSEY, Gerald Robert
Resigned: 07 September 2015
Appointed Date: 14 January 2011
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 PROPERTIES LIMITED Events

19 Apr 2017
Accounts for a small company made up to 30 June 2016
23 Mar 2017
Second filing of Confirmation Statement dated 02/02/2017
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
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 23/03/2017
02 Feb 2017
Director's details changed for Mr Gregory John Mcculloch on 3 January 2017
...
... and 28 more events
31 Jan 2012
Annual return made up to 14 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 4TH October 2013.
03 Sep 2011
Particulars of a mortgage or charge / charge no: 1
21 Jul 2011
Registered office address changed from , 16 the Crescent, Barnes, London, SW13 0NN, United Kingdom on 21 July 2011
21 Jul 2011
Current accounting period extended from 31 January 2012 to 30 June 2012
14 Jan 2011
Incorporation

AEGIS DATA PROPERTIES LIMITED Charges

21 October 2015
Charge code 0749 3543 0006
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: Land being ingram & glass finishing LTD catteshall lane…
3 July 2015
Charge code 0749 3543 0005
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: Land being ingram & glass finishing LTD catteshall lane…
16 January 2015
Charge code 0749 3543 0004
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Rockpool (Security) Limited
Description: Contains fixed charge…
22 October 2014
Charge code 0749 3543 0003
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Rockpool(Security Trustee) Limited
Description: Land being ingram & glass finishing LTD catteshall lane…
12 December 2013
Charge code 0749 3543 0002
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: Notification of addition to or amendment of charge…
19 August 2011
Debenture
Delivered: 3 September 2011
Status: Satisfied on 20 December 2013
Persons entitled: Downing LLP (As Security Trustee for the Contractor Companies)
Description: Fixed and floating charge over the undertaking and all…

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