AEGIS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AEGIS HOLDINGS LIMITED
COMPANY NUMBER
06897652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/05/2009
(15 years and 6 months old)
WEBSITE
ASE-GLOBAL.COM
CONFIRMATION STATEMENT MADE UP TO
10/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
06/05/2009
13/12/2016
ALTUS ASSET MANAGEMENT LIMITED
OXFORDSHIRE
OX11 7LL
14 Station Road
Didcot
Oxfordshire
OX11 7LL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Steven James Poulton (906593794) Appointed |
| 18/01/2024 | New Board Member Steven James Poulton (906593794) Appointed |
| 17/01/2024 | New Board Member Steven James Poulton (906593794) Appointed |
Credit Risk Overview
Want to learn more about AEGIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEGIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
COBBETTS (SECRETARIAL) LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
|
Born in Nov 1975 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Steven James Poulton (906593794) Appointed |
| 18/01/2024 | New Board Member Steven James Poulton (906593794) Appointed |
| 17/01/2024 | New Board Member Steven James Poulton (906593794) Appointed |
| 15/01/2024 | New Board Member Steven James Poulton (906593794) Appointed |
| 23/11/2023 | New Board Member Steven James Poulton (906593794) Appointed |
| 14/09/2023 | New Board Member Steven James Poulton (906593794) Appointed |
| 06/09/2023 | New Board Member Steven James Poulton (906593794) Appointed |
| 08/06/2023 | New Board Member Steven James Poulton (906593794) Appointed |
| 18/05/2023 | New Board Member Steven James Poulton (906593794) Appointed |
| 17/05/2023 | New Board Member Steven James Poulton (906593794) Appointed |
| 14/04/2023 | New Board Member Steven James Poulton (906593794) Appointed |
| 09/02/2023 | New Board Member Steven James Poulton (906593794) Appointed |
| 09/02/2023 | New Board Member Steven James Poulton (906593794) Appointed |
| 28/11/2022 | Matthew Roy Grainger (912332773) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 25/06/2021 | New Company Secretary Amilha Pio Young (928453417) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | Jeffrey Laszlo Karoly (922628368) has left the board |
| 14/06/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 16/03/2017 | New Annual Return filed |
| 09/03/2017 | New Company Secretary Jeffrey Laszlo Karoly (922628368) Appointed |
| 09/03/2017 | HALE SECRETARIAL LIMITED (915345280) has left the board |
| 08/12/2016 | New Board Member David George Netherway (916238139) Appointed |
| 07/12/2016 | New Board Member Matthew Roy Grainger (912332773) Appointed |
| 02/11/2016 | New Annual Return filed |
| 23/04/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 13/04/2015 | Edward Bowie (913811225) has left the board |
| 14/06/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 10/04/2014 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 28/06/2013 | New Annual Return filed |
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