AEGIS COMPUTERS (MAINTENANCE) LIMITED
OXFORD OXFORDSHIRE

Hellopages » Oxfordshire » Vale of White Horse » OX13 5LN

Company number 02809761
Status Active
Incorporation Date 15 April 1993
Company Type Private Limited Company
Address THE BARN 2 ST JOHNS YARD, FYFIELD, OXFORD OXFORDSHIRE, OX13 5LN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Appointment of Mrs Katherine Jane Stout as a director on 20 September 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AEGIS COMPUTERS (MAINTENANCE) LIMITED are www.aegiscomputersmaintenance.co.uk, and www.aegis-computers-maintenance.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-two years and nine months. The distance to to Oxford Rail Station is 6.9 miles; to Didcot Parkway Rail Station is 8.1 miles; to Hanborough Rail Station is 9.7 miles; to Combe (Oxon) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegis Computers Maintenance Limited is a Private Limited Company. The company registration number is 02809761. Aegis Computers Maintenance Limited has been working since 15 April 1993. The present status of the company is Active. The registered address of Aegis Computers Maintenance Limited is The Barn 2 St Johns Yard Fyfield Oxford Oxfordshire Ox13 5ln. The company`s financial liabilities are £1918.92k. It is £213.68k against last year. The cash in hand is £839.48k. It is £21.4k against last year. And the total assets are £2415.59k, which is £183.91k against last year. STOUT, Katherine Jane is a Secretary of the company. STOUT, Katherine Jane is a Director of the company. STOUT, Patrick John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOSS, Paul Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


aegis computers (maintenance) Key Finiance

LIABILITIES £1918.92k
+12%
CASH £839.48k
+2%
TOTAL ASSETS £2415.59k
+8%
All Financial Figures

Current Directors

Secretary
STOUT, Katherine Jane
Appointed Date: 15 April 1993
Director
STOUT, Katherine Jane
Appointed Date: 20 September 2016
54 years old
Director
STOUT, Patrick John
Appointed Date: 15 April 1993
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 April 1993
Appointed Date: 15 April 1993
Director
GOSS, Paul Anthony
Resigned: 31 August 2015
Appointed Date: 11 January 2000
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 April 1993
Appointed Date: 15 April 1993

Persons With Significant Control

Mr Patrick John Stout
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AEGIS COMPUTERS (MAINTENANCE) LIMITED Events

18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
28 Sep 2016
Appointment of Mrs Katherine Jane Stout as a director on 20 September 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
09 Dec 2015
Termination of appointment of Paul Anthony Goss as a director on 31 August 2015
...
... and 53 more events
20 Dec 1993
Accounting reference date notified as 31/07
02 Jul 1993
New secretary appointed
02 Jul 1993
Registered office changed on 02/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Jul 1993
Secretary resigned;director resigned;new director appointed
15 Apr 1993
Incorporation

AEGIS COMPUTERS (MAINTENANCE) LIMITED Charges

23 October 1995
Mortgage debenture
Delivered: 13 November 1995
Status: Satisfied on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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