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AEGIS ASTERION LIMITED

AEGIS ASTERION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAEGIS ASTERION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06956360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AEGIS ASTERION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AEGIS ASTERION LIMITED located?

    Registered Office Address
    14 Station Road
    The Orchard Centre
    OX11 7LL Didcot
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AEGIS ASTERION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASTERION AV LIMITEDJul 08, 2009Jul 08, 2009

    What are the latest accounts for AEGIS ASTERION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for AEGIS ASTERION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Aug 03, 2021 with updates

    		4 pagesCS01

    Cessation of Aegis Holdings Limited as a person with significant control on Aug 02, 2021

    		1 pagesPSC07

    Notification of Aegis Asset Management Ltd as a person with significant control on Aug 02, 2021

    		2 pagesPSC02

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Appointment of Ms Amilha Pio Young as a secretary on Jun 14, 2021

    		2 pagesAP03

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Jeffrey Laszlo Karoly as a secretary on Jan 31, 2018

    		1 pagesTM02

    Confirmation statement made on Jun 22, 2017 with updates

    		7 pagesCS01

    Full accounts made up to Dec 31, 2016

    		23 pagesAA

    Appointment of Jeffrey Laszlo Karoly as a secretary on Mar 06, 2017

    		2 pagesAP03

    Termination of appointment of Hale Secretarial Limited as a secretary on Mar 06, 2017

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2017

    		RES15

    Full accounts made up to Dec 31, 2015

    		23 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Steven James Poulton on Jan 12, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of AEGIS ASTERION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Amilha Pio
    Station Road
    The Orchard Centre
    OX11 7LL Didcot
    14
    Oxfordshire
    		Secretary
    Station Road
    The Orchard Centre
    OX11 7LL Didcot
    14
    Oxfordshire
    		284258850001
    GRAINGER, Matthew Roy
    London Road
    OX11 9PB Blewbury
    Barnwell
    Oxfordshire
    United Kingdom
    		Director
    London Road
    OX11 9PB Blewbury
    Barnwell
    Oxfordshire
    United Kingdom
    		United KingdomBritish123327730003
    NETHERWAY, David George
    High Road
    HA3 7BB Harrow Weald
    260
    Middlesex
    United Kingdom
    		Director
    High Road
    HA3 7BB Harrow Weald
    260
    Middlesex
    United Kingdom
    		EnglandAustralian162381390001
    POULTON, Steven James
    Abingdon Road
    Tubney
    OX13 5QQ Abingdon
    Broome
    Oxfordshire
    United Kingdom
    		Director
    Abingdon Road
    Tubney
    OX13 5QQ Abingdon
    Broome
    Oxfordshire
    United Kingdom
    		United KingdomBritish65937940007
    KAROLY, Jeffrey Laszlo
    Station Road
    The Orchard Centre
    OX11 7LL Didcot
    14
    Oxfordshire
    		Secretary
    Station Road
    The Orchard Centre
    OX11 7LL Didcot
    14
    Oxfordshire
    		226282570001
    COBBETTS (SECRETARIAL) LIMITED
    58 Mosley Street
    M2 3HZ Manchester
    C/O Cobbetts Llp
    		Secretary
    58 Mosley Street
    M2 3HZ Manchester
    C/O Cobbetts Llp
    		128347610001
    HALE SECRETARIAL LIMITED
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    7
    Buckinghamshire
    United Kingdom
    		Secretary
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    7
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04504496
    		153274540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AEGIS ASTERION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    OX11 7LL Didcot
    14
    England
    		Aug 02, 2021
    Station Road
    OX11 7LL Didcot
    14
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7094339
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Station Road
    The Orchard Centre
    OX11 7LL Didcot
    14
    Oxfordshire
    United Kingdom
    		Dec 13, 2016
    Station Road
    The Orchard Centre
    OX11 7LL Didcot
    14
    Oxfordshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06897652
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Altus Strategies Limited
    Station Road
    The Orchard Centre
    OX11 7LL Didcot
    14
    Oxfordshire
    United Kingdom
    		Apr 06, 2016
    Station Road
    The Orchard Centre
    OX11 7LL Didcot
    14
    Oxfordshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06317236
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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