Aegis Investments Nominee Limited

Company Registration Number: 08343830

Company registered in England and Wales

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

Registered Address

PKF GEOFFREY MARTIN & CO
1 WESTFERRY CIRCUS
LONDON
E14 4HD

There are 553 companies currently registered at this postcode, including this one.

All companies at E14 4HD

Registration Data

Company Number

08343830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

31 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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 £67,859£2,491,224£0
of which Cash £0£133,245£0
Total Assets £67,859£2,491,224£0
Current Liabilities £1,904,866£30,659£0
Net Current Assets £-1,837,007£2,460,565£0
Total Net Worth £-1,837,007£-874,558£0

Previous Names

No previous names

Company Officers

  • MCMULLAN, Rory

    Secretary

    Appointed on 31 December 2012

     

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

  • CURTIS, Matthew Charles

    Director

    Appointed on 27 July 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1984

    5
    Melyd Avenue
    Prestatyn
    LL19 8RN
    Wales

  • GRIFFIN, James

    Director

    Appointed on 3 March 2015

     

    Nationality: Irish

    Occupation: Retired Banker

    Month of birth: July 1954

    Level 18
    40 Bank Street
    Canary Wharf
    London
    E14 5NR
    United Kingdom

  • MCMULLAN, Rory Robert Patrick

    Director

    Appointed on 31 December 2012

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1972

    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. 9 March 2017 Administrator's progress report to 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Insolvency. Type: 2.24B. Barcode: A61EW7J6. Transaction: MzE3MDgwMDc3NWFkaXF6a2N4.

  2. 26 October 2016 Statement of affairs with form 2.14B/2.15B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A5HX0ROC. Transaction: MzE2MDU1NzA2M2FkaXF6a2N4.

  3. 20 October 2016 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q5HG0CHK. Transaction: MzE2MDA4MDM2MmFkaXF6a2N4.

  4. 30 September 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5FZ9157. Transaction: MzE1ODY0MjExNmFkaXF6a2N4.

  5. 22 September 2016 Statement of affairs with form 2.14B/2.15B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A5FHDUEA. Transaction: MzE1Nzk5MzQzN2FkaXF6a2N4.

  6. 7 September 2016 Director's details changed for Mr Matthew Charles Curtis on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: CH01. Barcode: X5F030OZ. Transaction: MzE1Njg2MTYzMmFkaXF6a2N4.

  7. 25 August 2016 Registered office address changed from Suite Po154 3rd Floor 207 Regent Street London W1B 4nd to 1 Westferry Circus Canary Wharf London E14 4HD on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Address. Type: AD01. Barcode: Q5D2NEW9. Transaction: MzE1NTkwNDAxN2FkaXF6a2N4.

  8. 17 August 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: Q5D2NEW1. Transaction: MzE1NTI5NzQ1NWFkaXF6a2N4.

  9. 27 July 2016 Appointment of Mr Matthew Charles Curtis as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP01. Barcode: X5C3NR0P. Transaction: MzE1MzgzODYzMWFkaXF6a2N4.

  10. 21 July 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5BNYDUZ. Transaction: MzE1MzQwNjM3MmFkaXF6a2N4.

  11. 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: X4Z2MJ2W. Transaction: MzE0MDIwMDE3MGFkaXF6a2N4.

  12. 31 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: X4J7JTXK. Transaction: MzEzNDIzMjY4NmFkaXF6a2N4.

  13. 16 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: X49NLC9V. Transaction: MzEyNTI2MTQxMmFkaXF6a2N4.

  14. 16 June 2015 Registered office address changed from Level 18 40 Bank Street Canary Wharf London E15 5NR to Suite Po154 3rd Floor 207 Regent Street London W1B 4nd on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NLC08. Transaction: MzEyNTI2MTM2MmFkaXF6a2N4.

  15. 3 March 2015 Appointment of Mr. James Griffin as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X42ETETE. Transaction: MzExODQ0ODU1OGFkaXF6a2N4.

  16. 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: X3YNFBPV. Transaction: MzExNTAwMDUwMWFkaXF6a2N4.

  17. 19 November 2014 Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to Level 18 40 Bank Street Canary Wharf London E15 5NR on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZEZZ4. Transaction: MzExMTY0ODM3NWFkaXF6a2N4.

  18. 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: X3HQJ8BC. Transaction: MzEwODc3OTg5NWFkaXF6a2N4.

  19. 4 March 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: X32Y0IR4. Transaction: MzA5NTYzNzE2NGFkaXF6a2N4.

  20. 31 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1OX572G. Transaction: MzA3MDIxMTg4MWFkaXF6a2N4.

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