| Company Name | Aegis Citywall Enterprises Limited |
|---|---|
| Directors | Jayne Barbara Bayley and Rolf Dieter Tidman |
| Company Status | Active |
| Company Number | 03817323 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1999(24 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Ms Jayne Barbara Bayley |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Grange Walk London SE1 3DT |
| Director Name | Mr Rolf Dieter Tidman |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Western Avenue Felixstowe Suffolk IP11 9SL |
| Secretary Name | Mr Rolf Dieter Tidman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2003(4 years, 4 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Western Avenue Felixstowe Suffolk IP11 9SL |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | LMG Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | 38-40 London Fruit Exchange Brushfield Street London E1 6EU |
Contact
| Website | zandrarhodes.com |
|---|
Location
| Registered Address | 32 Grange Walk London SE1 3DT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Jayne Bayley 50.00% Ordinary |
|---|---|
| 50 at £1 | Rolf Tidman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,480 |
| Cash | £17,002 |
| Current Liabilities | £10,239 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Filing History
| 31 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
|---|---|
| 7 July 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 31 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 13 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 25 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 1 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 16 January 2014 | Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF on 16 January 2014 (1 page) |
| 16 January 2014 | Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF on 16 January 2014 (1 page) |
| 30 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 9 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 6 October 2011 | Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 6 October 2011 (2 pages) |
| 6 October 2011 | Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 6 October 2011 (2 pages) |
| 6 October 2011 | Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 6 October 2011 (2 pages) |
| 26 September 2011 | Registered office address changed from First Floor Vintage Yard 59 -63 Bermondsey Street London SE1 3XF United Kingdom on 26 September 2011 (1 page) |
| 26 September 2011 | Registered office address changed from First Floor Vintage Yard 59 -63 Bermondsey Street London SE1 3XF United Kingdom on 26 September 2011 (1 page) |
| 26 September 2011 | Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 26 September 2011 (1 page) |
| 26 September 2011 | Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 26 September 2011 (1 page) |
| 19 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 3 August 2010 | Director's details changed for Mr Rolf Dieter Tidman on 30 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Ms Jayne Barbara Bayley on 30 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Director's details changed for Ms Jayne Barbara Bayley on 30 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mr Rolf Dieter Tidman on 30 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 3 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 19 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 7 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 29 March 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 29 March 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 26 October 2006 | Registered office changed on 26/10/06 from: suite 32 - 35 london fruit exchange brushfield street london E1 6EU (1 page) |
| 26 October 2006 | Registered office changed on 26/10/06 from: suite 32 - 35 london fruit exchange brushfield street london E1 6EU (1 page) |
| 9 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 22 May 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 22 May 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 17 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 17 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 2 June 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 38-40 london fruit exchange brushfield street london E1 6EU (1 page) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 38-40 london fruit exchange brushfield street london E1 6EU (1 page) |
| 10 August 2004 | Return made up to 30/07/04; change of members (7 pages) |
| 10 August 2004 | Return made up to 30/07/04; change of members (7 pages) |
| 10 March 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 10 March 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 14 January 2004 | Secretary resigned (1 page) |
| 14 January 2004 | Secretary resigned (1 page) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 9 September 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 9 September 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 28 May 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 28 May 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 7 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 7 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 23 May 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 23 May 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 3 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 3 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 1 November 2000 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
| 1 November 2000 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
| 11 September 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 11 September 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 3 September 1999 | Director resigned (1 page) |
| 3 September 1999 | Secretary resigned (1 page) |
| 3 September 1999 | Director resigned (1 page) |
| 3 September 1999 | Secretary resigned (1 page) |
| 26 August 1999 | Ad 30/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 August 1999 | New director appointed (2 pages) |
| 26 August 1999 | Ad 30/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 August 1999 | New director appointed (2 pages) |
| 26 August 1999 | New director appointed (2 pages) |
| 26 August 1999 | New director appointed (2 pages) |
| 30 July 1999 | Incorporation (16 pages) |
| 30 July 1999 | Incorporation (16 pages) |