AEGIS CONSULTANCY (UK) LTD
Overview
| Company Name | AEGIS CONSULTANCY (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06294005 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEGIS CONSULTANCY (UK) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AEGIS CONSULTANCY (UK) LTD located?
| Registered Office Address | Flat 7 11 Windsor Road Lower Parkstone BH14 8SF Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEGIS CONSULTANCY (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for AEGIS CONSULTANCY (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT England to Flat 7 11 Windsor Road Lower Parkstone Poole Dorset BH14 8SF on May 30, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Susan Theresa Baker as a person with significant control on Jun 26, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on Jan 05, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Garbetts Nominees Ltd on Jul 01, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Garbetts Ltd Arnold House 2 New Road, Brading Sandown Isle of Wight PO36 0DT United Kingdom* on Jun 27, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mrs Susan Theresa Baker on Jul 06, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mrs Susan Theresa Baker on Aug 18, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of AEGIS CONSULTANCY (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITEFIELD NOMINEES LIMITED | Nominee Secretary | Beaper Shute Brading PO36 0AZ Sandown Rowborough Manor Isle Of Wight United Kingdom |
| 900024890003 | ||||||||||
| BAKER, Susan Theresa | Director | 11 Windsor Road Lower Parkstone BH14 8SF Poole Flat 7 Dorset England | England | British | Consultant | 139583010002 | ||||||||
| BAKER, Susan Theresa | Secretary | Brocksparkwood CM13 2TH Brentwood 2 Essex United Kingdom | British | Business Consultant | 139583010001 | |||||||||
| DUPORT SECRETARY LIMITED | Secretary | 2 Southfield Road Westbury On Trym BS9 3BH Bristol The Bristol Office | 127953330001 | |||||||||||
| VALAITIS, Peter Anthony | Director | 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon | United Kingdom | British | Company Director | 133234740001 | ||||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of AEGIS CONSULTANCY (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Theresa Baker | Jun 26, 2017 | 11 Windsor Road Lower Parkstone BH14 8SF Poole Flat 7 Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0