AEGIS RESPONSE LIMITED
Overview
| Company Name | AEGIS RESPONSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07992777 |
| 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 RESPONSE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AEGIS RESPONSE LIMITED located?
| Registered Office Address | Two London Bridge SE1 9RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEGIS RESPONSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAVEROOT LIMITED | Mar 15, 2012 | Mar 15, 2012 |
What are the latest accounts for AEGIS RESPONSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for AEGIS RESPONSE LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Sylvia White as a director on Jul 15, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 London Bridge London SE1 9BG to Two London Bridge London SE1 9RA on May 11, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham John Binns as a director on Feb 10, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of John Chase as a director on Apr 30, 2017 | pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2016 | pages | AA | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | pages | AR01 | ||||||||||
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Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2015 to Jan 31, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Mr Pierre-Hubert Seguin as a director on Sep 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Pierre-Hubert Séguin as a secretary on Sep 17, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Oliver Westmacott as a director on Sep 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Peter Newman as a director on Sep 17, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Newman as a secretary on Sep 17, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of AEGIS RESPONSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SÉGUIN, Pierre-Hubert | Secretary | London Bridge SE1 9RA London Two England | 203068100001 | |||||||
| SEGUIN, Pierre-Hubert | Director | London Bridge SE1 9RA London Two England | Canada | Canadian | 203068110001 | |||||
| WESTMACOTT, Oliver | Director | London Bridge SE1 9RA London Two England | United Arab Emirates | British | 201444180001 | |||||
| NEWMAN, Jonathan | Secretary | London Bridge SE1 9BG London 1 England | 170853680001 | |||||||
| BINNS, Graham John | Director | London Bridge SE1 9BG London 1 England | England | British | 147621230001 | |||||
| CHASE, John | Director | London Bridge SE1 9BG London 1 England | United Kingdom | Canadian | 171821870001 | |||||
| NEWMAN, Jonathan Peter | Director | London Bridge SE1 9BG London 1 England | United Kingdom | British | 150317430002 | |||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | 74788940002 | |||||
| WHITE, Sylvia | Director | London Bridge SE1 9RA London Two England | United Kingdom | British | 168663420001 |
Who are the persons with significant control of AEGIS RESPONSE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Aegis Defence Services Limited | Apr 06, 2016 | London Bridge SE1 9BG London 1 London Bridge England | No | ||||
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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