AEGIS ASSETS LIMITED
Active - Accounts Filed
General Information
NAME
AEGIS ASSETS LIMITED
COMPANY NUMBER
FC032711
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
27/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TORTOLA
Ils Fiduciary (Bvi) Limited
Mill Mall Suite 6
Road Town
Tortola
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 |
|---|---|---|
| AEGIS ASSETS LTD | N/A | N/A |
| AEGIS ASSETS LIMITED | Active - Accounts Filed | View Report |
| HEMICK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 21/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about AEGIS ASSETS 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 ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGIS ASSETS 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 |
|---|---|---|---|---|
|
13/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 311 |
View Report |
|
13/08/2015 - Present (9 years and 4 months) Born in Jun 1932 (age: 92) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
13/08/2015 - Present (9 years and 4 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
13/08/2015 - Present (9 years and 4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2015 - 10/03/2016 (6 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEGIS ASSETS LTD | N/A | N/A |
| AEGIS ASSETS LIMITED | Active - Accounts Filed | View Report |
| HEMICK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 21/10/2022 | New Accounts filed |
| 17/10/2021 | New Accounts filed |
| 22/10/2020 | New Accounts filed |
| 18/09/2019 | New Accounts filed |
| 30/09/2018 | New Accounts filed |
| 14/02/2018 | Shashi Chaudhry (920017048) has left the board |
| 16/12/2017 | New Accounts filed |
| 11/11/2016 | New Accounts filed |
| 01/09/2015 | New Company Secretary FIDUCIARY MANAGEMENT LIMITED (906707637) Appointed |
| 01/09/2015 | FIDUCIARY MANAGEMENT LIMITED (920017045) has left the board |
| 25/08/2015 | New Board Member Akhil Chaudhry (906238116) Appointed |
| 25/08/2015 | New Board Member Jagdish Chandra Chaudhry (905008390) Appointed |
| 25/08/2015 | Jagdish Chaudhry (920017046) has left the board |
| 25/08/2015 | Akhil Chaudhry (920017047) has left the board |
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