Aegis Europe Finance (Alpha) Limited

Company Registration Number: 08007724

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aegis Europe Finance (Alpha) Limited is a Private Company Limited by Shares first registered on 27 March 2012. Its current registered address is in London.

Registered Address

10 TRITON STREET
REGENTS'S PLACE
LONDON
NW1 3BF

There are 237 companies currently registered at this postcode, including this one.

All companies at NW1 3BF

Registration Data

Company Number

08007724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £62,759,000£65,592,000£69,911,000£65,124,000
of which Cash £0£0£0£0
Total Assets £62,759,000£65,592,000£69,911,000£65,124,000
Current Liabilities £59,864,000£62,942,000£67,362,000£29,000
Net Current Assets £2,895,000£2,650,000£2,549,000£65,095,000
Total Net Worth £2,895,000£2,650,000£2,548,000£91,000

Previous Names

No previous names

Company Officers

  • MOBERLY, Andrew John

    Secretary

    Appointed on 27 March 2012

     

    10
    Triton Street
    Regents's Place
    London
    NW1 3BF
    United Kingdom

  • JARROLD, Stuart Anthony

    Director

    Appointed on 10 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    10
    Triton Street
    Regents's Place
    London
    NW1 3BF

  • PARRY, Michael

    Director

    Appointed on 27 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    10
    Triton Street
    Regents's Place
    London
    NW1 3BF
    United Kingdom

  • PRIDAY, Nicholas Charles

    Director

    Appointed on 27 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    10
    Triton Street
    Regents's Place
    London
    NW1 3BF
    United Kingdom

  • RICHARDS, Colin Edward George

    Director

    Appointed on 27 March 2012

    Resigned on 10 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    10
    Triton Street
    Regents's Place
    London
    NW1 3BF
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8F0JM. Transaction: MzE1MjIyNTQwNmFkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53V9B6Z. Transaction: MzE0NTE3MjU1MmFkaXF6a2N4.

  3. 23 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49T38IB. Transaction: MzEyNTY2MDkyMWFkaXF6a2N4.

  4. 9 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y7OJN. Transaction: MzEyMDkwNDk3NWFkaXF6a2N4.

  5. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7DSI. Transaction: MzEwODg4MDQ1NWFkaXF6a2N4.

  6. 7 May 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X37F4ZGI. Transaction: MzA5OTYwMzI0N2FkaXF6a2N4.

  7. 13 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAJEJL. Transaction: MzA4MzE4NjA1NmFkaXF6a2N4.

  8. 18 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26IO0WR. Transaction: MzA3NjQxMDY3MWFkaXF6a2N4.

  9. 12 April 2013 Appointment of Mr Stuart Anthony Jarrold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265SS6O. Transaction: MzA3NjE2MjY0M2FkaXF6a2N4.

  10. 12 April 2013 Termination of appointment of Colin Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265SQQX. Transaction: MzA3NjE2MjMwOGFkaXF6a2N4.

  11. 22 January 2013 Statement of capital following an allotment of shares on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Capital. Type: SH01. Barcode: A20JS9LN. Transaction: MzA3MTU0OTg2NWFkaXF6a2N4.

  12. 6 November 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1L4BVTT. Transaction: MzA2NzA1MjQ0NmFkaXF6a2N4.

  13. 23 August 2012 Director's details changed for Mr Nicholas Charles Priday on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1FW3TM2. Transaction: MzA2Mjg3Mzc4N2FkaXF6a2N4.

  14. 27 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L15KBJNK. Transaction: MzA1NDgwNzc1OGFkaXF6a2N4.

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