Aegis Triton Limited

Company Registration Number: 08319668

Company registered in England and Wales

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Aegis Triton Limited is a Private Company Limited by Shares first registered on 5 December 2012. Its current registered address is in London.

Registered Address

10 TRITON STREET
REGENT'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

08319668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 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

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £669,279,000£0£1,180,245,000
Current Assets £174,210,000£157,252,000£116,000
of which Cash £4,823,000£0£0
Total Assets £843,489,000£157,252,000£1,180,361,000
Current Liabilities £243,363,000£861,096,000£1,180,013,000
Net Current Assets £-69,153,000£-703,844,000£-1,179,897,000
Total Net Worth £600,126,000£10,383,000£348,000

Previous Names

No previous names

Company Officers

  • MOBERLY, Andrew John

    Secretary

    Appointed on 5 December 2012

     

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

  • JARROLD, Stuart Anthony

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

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

  • PARRY, Michael

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

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

  • PONTIDAS, Peter

    Director

    Appointed on 5 December 2012

     

    Nationality: Australian Greek

    Occupation: Company Director

    Month of birth: June 1961

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

  • PRIDAY, Nicholas Charles

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1974

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

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC8U1L. Transaction: MzE2Mzc5NDE2NmFkaXF6a2N4.

  2. 6 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8F0MQ. Transaction: MzE1MjIyNTM4MWFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXEXNY. Transaction: MzE0MDAwMTI4MmFkaXF6a2N4.

  4. 4 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ENKBVC. Transaction: MzEzMDMyMTcyN2FkaXF6a2N4.

  5. 23 December 2014 Statement of capital following an allotment of shares on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Capital. Type: SH01. Barcode: X3NDN67N. Transaction: MzExNDExNDA5M2FkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI5KZC. Transaction: MzExMzI3Mjc3MGFkaXF6a2N4.

  7. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7EQH. Transaction: MzEwODc3NDk5M2FkaXF6a2N4.

  8. 8 August 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3D4JEVK. Transaction: MzEwNTI2MjE4N2FkaXF6a2N4.

  9. 30 June 2014 Statement of capital following an allotment of shares on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Capital. Type: SH01. Barcode: X3B647MY. Transaction: MzEwMjg5ODE4MWFkaXF6a2N4.

  10. 9 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU9DRW. Transaction: MzA5MDM0NjEyNWFkaXF6a2N4.

  11. 1 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD8DLC. Transaction: MzA4MDc3Mjk1MWFkaXF6a2N4.

  12. 12 December 2012 Appointment of Mr Peter Pontidas as a director on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: AP01. Barcode: X1NMPE0I. Transaction: MzA2OTI5MTYwM2FkaXF6a2N4.

  13. 12 December 2012 Current accounting period shortened from 31 December 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1NMNHS9. Transaction: MzA2OTI2OTg5OGFkaXF6a2N4.

  14. 12 December 2012 Appointment of Mr Nicholas Charles Priday as a director on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: AP01. Barcode: X1NMN4L6. Transaction: MzA2OTI2NTA1NWFkaXF6a2N4.

  15. 10 December 2012 Appointment of Mr Andrew John Moberly as a secretary on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: AP03. Barcode: X1N9UODU. Transaction: MzA2OTAyODE1OWFkaXF6a2N4.

  16. 7 December 2012 Appointment of Mr Michael Parry as a director on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: AP01. Barcode: X1N9UP7D. Transaction: MzA2OTAyODMxOGFkaXF6a2N4.

  17. 5 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1N4L4XS. Transaction: MzA2ODgyNDQ0NmFkaXF6a2N4.

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