AEGIS DATA LTD

Overview

Company Name	AEGIS DATA LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06795192
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2009
Date of Cessation	Apr 10, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AEGIS DATA LTD?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is AEGIS DATA LTD located?

Registered Office Address	20 Old Bailey EC4M 7AN London
Undeliverable Registered Office Address	No

What were the previous names of AEGIS DATA LTD?

Previous Company Names
Company Name	From	Until
AEGIS DATA STORE LIMITED	Jan 19, 2009	Jan 19, 2009

What are the latest accounts for AEGIS DATA LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for AEGIS DATA LTD?

Filings
Date	Description	Document	Type
Apr 10, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 10, 2023	Notice of final account prior to dissolution	22 pages	WU15

Mar 21, 2022	Notice of removal of liquidator by court	3 pages	WU14

Dec 02, 2021	Progress report in a winding up by the court	43 pages	WU07

Feb 05, 2021	Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on Feb 05, 2021	2 pages	AD01

Nov 27, 2020	Appointment of a liquidator	3 pages	WU04

Sep 17, 2020	Order of court to wind up	4 pages	COCOMP

Sep 17, 2020	Notice of a court order ending Administration	39 pages	AM25

Dec 06, 2019	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Dec 06, 2019	Notice of order removing administrator from office	20 pages	AM16

Oct 08, 2019	Administrator's progress report	34 pages	AM10

Sep 07, 2019	Notice of extension of period of Administration	3 pages	AM19

Apr 17, 2019	Administrator's progress report	33 pages	AM10

Apr 01, 2019	Termination of appointment of Adrian Durand-Deslongrais as a director on Mar 15, 2019	1 pages	TM01

Mar 18, 2019	Termination of appointment of Libra Wealth Management Limited as a secretary on Mar 18, 2019	1 pages	TM02

Dec 07, 2018	Registration of charge 067951920006, created on Dec 04, 2018	24 pages	MR01

Dec 03, 2018	Notice of deemed approval of proposals	3 pages	AM06

Nov 08, 2018	Statement of administrator's proposal	44 pages	AM03

Sep 21, 2018	Registered office address changed from Suite 5 10 Churchill Square West Malling Kent ME19 4YU England to 88 Wood Street London EC2V 7QF on Sep 21, 2018	2 pages	AD01

Sep 18, 2018	Appointment of an administrator	3 pages	AM01

Apr 05, 2018	Termination of appointment of Simon Jesse Kentish as a director on Apr 04, 2018	1 pages	TM01

Mar 22, 2018	Termination of appointment of Gregory John Mcculloch as a director on Mar 09, 2018	1 pages	TM01

Jan 25, 2018	Change of details for Aegis Data Holdings Limited as a person with significant control on Jan 25, 2018	2 pages	PSC05

Jan 25, 2018	Confirmation statement made on Jan 19, 2018 with no updates	3 pages	CS01

Sep 19, 2017	Director's details changed for Mr Adrian Durand-Deslongrais on Sep 19, 2017	2 pages	CH01

View All Filings

Who are the officers of AEGIS DATA LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DURAND-DESLONGRAIS, Adrian

Jan 19, 2009

Nov 05, 2013

Secretary

The Crescent

Barnes

SW13 0NN London

United Kingdom

135756430001

LIBRA WEALTH MANAGEMENT LIMITED

Nov 05, 2013

Mar 18, 2019

Secretary

Mitchell Road

ME19 4RF West Malling

Kent

England

Identification Type	European Economic Area
Registration Number	5176129

140254220001

DURAND-DESLONGRAIS, Adrian

Jan 21, 2010

Mar 15, 2019

Director

Galata Road

Barnes

SW13 9NQ London

England

British

1964-12

148373590003

KENTISH, Simon Jesse

Jul 09, 2015

Apr 04, 2018

Director

10 Churchill Square

ME19 4YU West Malling

Suite 5

Kent

England

British

1967-5

68200540006

MCCULLOCH, Gregory John

May 11, 2015

Mar 09, 2018

Director

10 Churchill Square

ME19 4YU West Malling

Suite 5

Kent

England

United Kingdom

British

1968-8

201182080002

PAWSEY, Gerald Robert

Jan 19, 2009

Sep 07, 2015

Director

Putney Heath

SW15 3SX London

England

British

1958-2

26936630004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AEGIS DATA LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Aegis Data Holdings Limited

Apr 06, 2016

10 Churchill Square

ME19 4YU

West Malling

Suite 5

Kent

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England & Wales
Registration Number	07185187

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AEGIS DATA LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 04, 2018 Delivered On Dec 07, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rockpool (Security Trustee) Limited
	Transactions Dec 07, 2018Registration of a charge (MR01)
A registered charge	Created On Oct 21, 2015 Delivered On Oct 24, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rockpool (Security Trustee) Limited
	Transactions Oct 24, 2015Registration of a charge (MR01)
A registered charge	Created On Jul 03, 2015 Delivered On Jul 08, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rockpool (Security Trustee) Limited
	Transactions Jul 08, 2015Registration of a charge (MR01)
A registered charge	Created On Jan 16, 2015 Delivered On Jan 28, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rockpool (Security Trustee) Limited
	Transactions Jan 28, 2015Registration of a charge (MR01)
A registered charge	Created On Oct 22, 2014 Delivered On Oct 30, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rockpool (Security Trustee) Limited
	Transactions Oct 30, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 12, 2013 Delivered On Dec 14, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rockpool (Security Trustee) Limited
	Transactions Dec 14, 2013Registration of a charge (MR01)

View Detailed Information on Charges

Does AEGIS DATA LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2018	Administration started
Sep 03, 2020	Administration ended

In administration

Name	Role	Address	Ceased On
Simon Robert Thomas 15th Floor 88 Wood Street EC2V 7QF London	practitioner	15th Floor 88 Wood Street EC2V 7QF London
Nicholas H O'Reilly 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Oct 18, 2019
Tom Straw 15th Floor 88 Wood Street EC2V 7QF London	practitioner	15th Floor 88 Wood Street EC2V 7QF London

Date	Type
Oct 25, 2022	Conclusion of winding up
Aug 27, 2020	Petition date
Sep 03, 2020	Commencement of winding up
Apr 10, 2023	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Andrew James Pear 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London
Milan Vuceljic 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Jan 12, 2022
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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