Aegis Capital Limited

Company Registration Number: 08343765

Company registered in England and Wales

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Aegis Capital Limited is a Private Company Limited by Shares first registered on 31 December 2012. Its current registered address is in London.

Registered Address

SUITE PO 154 3RD FLOOR
207 REGENT STREET
LONDON
W1B 4ND

There are 46 companies currently registered at this postcode, including this one.

All companies at W1B 4ND

Registration Data

Company Number

08343765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

64999 - Financial intermediation not elsewhere classified

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152013
Fixed Assets £0£0£0
Current Assets £1£166,746£0
of which Cash £0£1£0
Total Assets £1£166,746£0
Current Liabilities £1,500£151,112£0
Net Current Assets £-1,499£15,634£0
Total Net Worth £-1,499£15,634£0

Previous Names

No previous names

Company Officers

  • MCMULLAN, Rory

    Secretary

    Appointed on 30 December 2013

     

    Suite Po 154
    3rd Floor
    207 Regent Street
    London
    W1B 4ND
    England

  • MCMULLAN, Rory Robert Patrick

    Director

    Appointed on 30 December 2013

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1972

    Suite Po 154
    3rd Floor
    207 Regent Street
    London
    W1B 4ND
    England

  • GOODFELLOW, Andrew Donald

    Director

    Appointed on 31 December 2012

    Resigned on 30 December 2013

    Nationality: British

    Occupation: Administrative Assistant

    Month of birth: October 1979

    127
    Fifth Avenue
    York
    North Yorkshire
    YO31 0UN
    United Kingdom

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Director

    Appointed on 31 December 2012

    Resigned on 18 March 2014

    5
    Jupiter House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY6BZM. Transaction: MzE2NjUxNDY4M2FkaXF6a2N4.

  2. 21 July 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5BNY79U. Transaction: MzE1MzQwNDYwMWFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2MGEA. Transaction: MzE0MDE5OTMyNWFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4ZT1M. Transaction: MzEzNDE4OTgzMWFkaXF6a2N4.

  5. 17 June 2015 Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR to Suite Po 154 3rd Floor 207 Regent Street London W1B 4nd on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: X49Q532P. Transaction: MzEyNTMxNDI1M2FkaXF6a2N4.

  6. 17 June 2015 Previous accounting period extended from 31 December 2014 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X49Q52VM. Transaction: MzEyNTMxNDI1NWFkaXF6a2N4.

  7. 8 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNGJ37. Transaction: MzExNTAxMzQwMGFkaXF6a2N4.

  8. 19 November 2014 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Level 18 40 Bank Street Canary Wharf London E14 5NR on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZF28G. Transaction: MzExMTY0ODkzNWFkaXF6a2N4.

  9. 3 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HQJ6GJ. Transaction: MzEwODc3OTUyNWFkaXF6a2N4.

  10. 24 April 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X36HCOA2. Transaction: MzA5ODcyOTg3MGFkaXF6a2N4.

  11. 24 April 2014 Termination of appointment of Andrew Goodfellow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36HCI6G. Transaction: MzA5ODcyODI4MGFkaXF6a2N4.

  12. 25 March 2014 Appointment of Mr. Rory Mcmullan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DZ4NE. Transaction: MzA5Njk0NDM5N2FkaXF6a2N4.

  13. 25 March 2014 Appointment of Mr. Rory Mcmullan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34DZ4NU. Transaction: MzA5Njk0NDM5NWFkaXF6a2N4.

  14. 18 March 2014 Termination of appointment of @Ukplc Client Director Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y8BW8. Transaction: MzA5NjQ0NDA5OWFkaXF6a2N4.

  15. 31 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1OX4RRU. Transaction: MzA3MDIwODM1OGFkaXF6a2N4.

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