AEGLETES HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
AEGLETES HOLDCO LIMITED
COMPANY NUMBER
11104018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3AE
3rd Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
W1S 3AE
Credit Risk Overview
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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 |
|---|---|---|
| AEGLETES GP INC | N/A | N/A |
| AEGLETES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LEVANTERA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEGLETES HOLDCO 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 AEGLETES HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGLETES HOLDCO 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2017 - Present (6 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
08/12/2017 - Present (6 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
08/12/2017 - Present (6 years and 11 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
08/12/2017 - 18/06/2018 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/04/2018 - Present (6 years and 7 months) Born in Sep 1988 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAGLECREST INFRASTRUCTURE CANADA LP | N/A | N/A |
| AEGLETES GP INC | N/A | N/A |
| AEGLETES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LEVANTERA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 03/03/2023 | Othman Taleb (927058593) has left the board |
| 14/12/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Othman Taleb (927058593) Appointed |
| 18/01/2021 | New Board Member Steven Disley (924212229) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 07/08/2020 | Change in Reg. Office |
| 27/07/2020 | EXTERNAL OFFICER LIMITED (915526532) has left the board |
| 24/01/2020 | Alina Osorio (924100534) has left the board |
| 24/01/2020 | New Board Member Alina Mihaela Osorio (924566882) Appointed |
| 09/01/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 12/09/2019 | Brian Moncik (924100532) has left the board |
| 12/09/2019 | New Board Member Brian Jared Moncik (924342898) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 29/07/2019 | Change in Reg. Office |
| 09/03/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Company Secretary EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 05/07/2018 | EXTERNAL OFFICER LIMITED (924756192) has left the board |
| 21/06/2018 | Change in Reg. Office |
| 21/06/2018 | New Company Secretary EXTERNAL OFFICER LIMITED (924756192) Appointed |
| 21/06/2018 | Brian Moncik (924100535) has left the board |
| 04/05/2018 | Othman Taleb (924570008) has left the board |
| 04/05/2018 | New Board Member Othman Taleb (924569954) Appointed |
| 27/04/2018 | New Board Member Othman Taleb (924570008) Appointed |
| 13/12/2017 | New Company Secretary Brian Moncik (924100535) Appointed |
| 13/12/2017 | New Board Member Alina Osorio (924100534) Appointed |
| 13/12/2017 | New Board Member Brian Moncik (924100532) Appointed |
| 13/12/2017 | New Board Member Steve Disley (924100533) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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