Aegys Smart Care Ltd, London

Aegys Smart Care Ltd is a private limited company. Once, it was named Aegys Ltd (changed on 2019-03-15). Situated at 14 Carlyle, Wyndham Road, London SE5 0XX, this 5 years old firm was incorporated on 2019-02-19 and is categorised as "temporary employment agency activities" (Standard Industrial Classification code: 78200).
2 directors can be found in the company: Rosemond T. (appointed on 14 September 2021), Mary Y. (appointed on 04 September 2019).
About
Name: Aegys Smart Care Ltd
Number: 11835517
Incorporation date: 2019-02-19
End of financial year: 28 February
 
Address: 14 Carlyle
Wyndham Road
London
SE5 0XX
SIC code: 78200 - Temporary employment agency activities
Company staff
People with significant control
Mary Y.
4 September 2019
Nature of control: significiant influence or control
Mary Y.
4 September 2019 - 16 September 2019
Nature of control: 75,01-100% shares
Akua N.
19 February 2019 - 4 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Joseph N.
19 February 2019 - 18 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets 504 19,089 30,978 40,390
Fixed Assets - 2,441 1,627 -
Total Assets Less Current Liabilities 1,396 12,478 2,380 -

The target date for Aegys Smart Care Ltd confirmation statement filing is 2024-10-13. The most current confirmation statement was submitted on 2023-09-29. The due date for a subsequent accounts filing is 30 November 2023. Last accounts filing was submitted for the time up until 28 February 2022.

4 persons of significant control are reported in the Companies House, namely: Mary Y. that has substantial control or influence.

Company filing
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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/09/29
filed on: 2nd, October 2023 | confirmation statement
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