Aegis Shield Company Limited in London, N1 7GU

Description

Data updated on: 01-11-2023

Registered at 20-22 Wenlock Road, London N1 7GU Aegis Shield Company Limited is categorised as a Private Limited Company with 08298473 Companies House Reg No. It has been started twelve years ago. The company's SIC code is 82990: Other business support service activities not elsewhere classified. Aegis Shield Company Ltd reported its latest accounts for the financial period up to November 30, 2022. The business latest confirmation statement was released on December 1, 2022.

Currently, the following firm has just one managing director: Lai Y., who was assigned to lead the company in 2012. Another limited company has been appointed as one of the secretaries of this company: United Kingdom Secretarial Services Limited.

Lai Y. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	10 000	10 000	10 000	10 000	10 000

Balance Sheet
Cash Bank On Hand					10 000	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities					10 000	10 000	10 000	10 000	10 000	10 000
Cash Bank In Hand	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000	10 000	10 000

Capital & Reserves
Shareholder Funds	10 000	10 000	10 000	10 000	10 000

Other Financial Data
Number Shares Allotted	1	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share	10 000	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000

Company staff

United Kingdom Secretarial Services Limited

Role: Corporate Secretary

Appointed: 13 March 2014

Address: Po Sheung Tsuen, Sheung Shui Wai, Sheung Shui, Hong Kong, 000, Hong Kong

Latest update: 20 February 2024

United Kingdom Secretarial Services Limited

Role: Corporate Secretary

Appointed: 10 August 2013

Address: St. John Street, London, United Kingdom, EC1V 4PW, England

Latest update: 20 February 2024

Lai Y.

Role: Director

Appointed: 19 November 2012

Latest update: 20 February 2024

People with significant control

Lai Y.

Notified on 10 November 2016

Nature of control:

3/4 to full of voting rights

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	15 December 2023
Confirmation statement last made up date	01 December 2022

Annual Accounts 30 November 2013
Start Date For Period Covered By Report	2012-11-19
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	30 November 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	30 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	30 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Date Approval Accounts	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Aegis Shield Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

United Kingdom Secretarial Services Limited

United Kingdom Secretarial Services Limited

Lai Y.

Ribc Enterprise Secretary Limited

People with significant control

Lai Y.

Accounts Documents

Company filings

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