Aegys Smart Care Ltd

General information

Name:

Aegys Smart Care Limited

Office Address:

14 Carlyle Wyndham Road SE5 0XX London

Number: 11835517

Incorporation date: 2019-02-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London with reg. no. 11835517. The company was registered in 2019. The headquarters of this company is situated at 14 Carlyle Wyndham Road. The zip code for this place is SE5 0XX. It has been already five years from the moment This firm's business name is Aegys Smart Care Ltd, but till 2019 the business name was Aegys and up to that point, until 2019-02-26 this firm was known under the name Aegys Smart Care. This means it has used three different company names. This firm's SIC code is 78200: Temporary employment agency activities. Its latest annual accounts were submitted for the period up to 2022-02-28 and the most recent annual confirmation statement was submitted on 2023-09-29.

Considering this particular enterprise's constant expansion, it was unavoidable to acquire other executives: Rosemond T. and Mary Y. who have been participating in joint efforts since September 2021 for the benefit of the following firm.

Mary Y. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Aegys Smart Care Ltd 2019-03-15
  • Aegys Ltd 2019-02-26
  • Aegys Smart Care Ltd 2019-02-19

Financial data based on annual reports

Company staff

Rosemond T.

Role: Director

Appointed: 14 September 2021

Latest update: 1 February 2024

Mary Y.

Role: Director

Appointed: 04 September 2019

Latest update: 1 February 2024

People with significant control

Mary Y.
Notified on 4 September 2019
Nature of control:
substantial control or influence
Mary Y.
Notified on 4 September 2019
Ceased on 16 September 2019
Nature of control:
over 3/4 of shares
Akua N.
Notified on 19 February 2019
Ceased on 4 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Joseph N.
Notified on 19 February 2019
Ceased on 18 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-19
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 2022-02-28

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/09/29 (CS01)
filed on: 2nd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
5
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