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AEGIS EXPLORATION MANAGEMENT LIMITED

AEGIS EXPLORATION MANAGEMENT LIMITED

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

    • Overview

    Company NameAEGIS EXPLORATION MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07757627
    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 EXPLORATION MANAGEMENT LIMITED?

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

    Where is AEGIS EXPLORATION MANAGEMENT LIMITED located?

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

    What were the previous names of AEGIS EXPLORATION MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALTUS EXPLORATION MANAGEMENT LIMITEDAug 31, 2011Aug 31, 2011

    What are the latest accounts for AEGIS EXPLORATION MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for AEGIS EXPLORATION MANAGEMENT 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 Jun 19, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Steven James Poulton on Jan 20, 2022

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 19, 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 19, 2017 with updates

    		7 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 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-nameDec 20, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2016

    		RES15

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

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

    		2 pagesCH01

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP .1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of AEGIS EXPLORATION MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Amilha
    14 Station Road
    OX11 7LL Didcot
    The Orchard Centre
    Oxfordshire
    		Secretary
    14 Station Road
    OX11 7LL Didcot
    The Orchard Centre
    Oxfordshire
    		284255040001
    GRAINGER, Matthew Roy
    London Road
    OX11 9PB Blewbury
    Barnwell
    Oxfordshire
    United Kingdom
    		Director
    London Road
    OX11 9PB Blewbury
    Barnwell
    Oxfordshire
    United Kingdom
    		United KingdomBritishGeologist123327730003
    POULTON, Steven James
    14 Station Road
    OX11 7LL Didcot
    The Orchard Centre
    Oxfordshire
    		Director
    14 Station Road
    OX11 7LL Didcot
    The Orchard Centre
    Oxfordshire
    		EnglandBritishDirector65937940008
    KAROLY, Jeffrey Laszlo
    14 Station Road
    OX11 7LL Didcot
    The Orchard Centre
    Oxfordshire
    		Secretary
    14 Station Road
    OX11 7LL Didcot
    The Orchard Centre
    Oxfordshire
    		226283010001
    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
    		162685030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AEGIS EXPLORATION MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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
    		No
    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
    The Orchard Centre
    OX11 7LL Didcot
    14 Station Road
    Oxfordshire
    United Kingdom
    		Apr 06, 2016
    The Orchard Centre
    OX11 7LL Didcot
    14 Station Road
    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 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.
    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