AEGEUS GLOBAL CONSULTING LTD
Overview
| Company Name | AEGEUS GLOBAL CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11255128 |
| 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 AEGEUS GLOBAL CONSULTING LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AEGEUS GLOBAL CONSULTING LTD located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEGEUS GLOBAL CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| LONDON OFFICE XCHANGE LIMITED | Mar 14, 2018 | Mar 14, 2018 |
What are the latest accounts for AEGEUS GLOBAL CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for AEGEUS GLOBAL CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Scott Young as a person with significant control on Apr 01, 2020 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Zoll Kiplee as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Edward Young as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Cessation of Zoll Kiplee as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 10 Queen Street Ipswich IP1 1SS England to 7 Bell Yard London WC2A 2JR on Jul 21, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Change of details for Mr Zoll Kiplee as a person with significant control on Jul 15, 2019 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 10 Queen Street Ipswich IP1 1SS on Aug 01, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jean Olivier as a director on Jul 15, 2019 | 1 pages | TM01 | ||||||||||
Notification of Zoll Kiplee as a person with significant control on Jul 15, 2019 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Zoll Kiplee as a director on Jul 12, 2019 | 2 pages | AP01 | ||||||||||
Cessation of Jean Olivier as a person with significant control on Jul 15, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ronak Kantaria as a director on Apr 29, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Richard Woodhouse as a director on Apr 26, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Ronak Kantaria as a person with significant control on Apr 29, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of John Richard Woodhouse as a person with significant control on Apr 26, 2019 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Bewlay House 2 Swallow Place 5th Floor London W1B 2AE United Kingdom to 7 Bell Yard London WC2A 2JR on Apr 24, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of AEGEUS GLOBAL CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Scott Edward | Director | Bell Yard WC2A 2JR London 7 England | England | American | 117341300003 | |||||
| KANTARIA, Ronak | Director | Bell Yard WC2A 2JR London 7 England | England | British | 206153930001 | |||||
| KIPLEE, Zoll | Director | Queen Street IP1 1SS Ipswich 10 England | England | Singaporean | 261080470001 | |||||
| OLIVIER, Jean | Director | Bell Yard WC2A 2JR London 7 England | United Kingdom | British | 135882670001 | |||||
| WOODHOUSE, John Richard | Director | Bell Yard WC2A 2JR London 7 England | United Kingdom | British | 68719680001 |
Who are the persons with significant control of AEGEUS GLOBAL CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott Edward Young | Apr 01, 2020 | Bell Yard WC2A 2JR London 7 England | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mr Zoll Kiplee | Jul 15, 2019 | Queen Street IP1 1SS Ipswich 10 England | Yes |
Nationality: Singaporean Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jean Olivier | Mar 14, 2018 | Bell Yard WC2A 2JR London 7 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ronak Kantaria | Mar 14, 2018 | Bell Yard WC2A 2JR London 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Richard Woodhouse | Mar 14, 2018 | Bell Yard WC2A 2JR London 7 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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