Aegis Wind Limited

Company Registration Number: 08346670

Company registered in England and Wales

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Aegis Wind Limited is a Private Company Limited by Shares first registered on 4 January 2013. Its current registered address is in London.

Registered Address

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

There are 36 companies currently registered at this postcode, including this one.

All companies at W1B 4ND

Registration Data

Company Number

08346670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £491,854£1£0
of which Cash £0£1£0
Total Assets £491,854£1£0
Current Liabilities £591,953£57,695£0
Net Current Assets £-100,099£-57,694£0
Total Net Worth £-67,562£-57,694£0

Previous Names

No previous names

Company Officers

  • MCMULLAN, Rory

    Secretary

    Appointed on 4 January 2013

     

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

  • MCMULLAN, Rory Robert Patrick

    Director

    Appointed on 4 January 2013

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1972

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

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY6EDY. Transaction: MzE2NjUxNTUwMGFkaXF6a2N4.

  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: X5BNX73S. Transaction: MzE1MzM5NDEzMGFkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z5A4RK. Transaction: MzE0MDI5NzA5OGFkaXF6a2N4.

  4. 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: X4J7JSVU. Transaction: MzEzNDIzMjU3MGFkaXF6a2N4.

  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: X49Q5CTC. Transaction: MzEyNTMxNzI3OWFkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNG5V7. Transaction: MzExNTAxMDcyMGFkaXF6a2N4.

  7. 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: X3KZF18R. Transaction: MzExMTY0ODY4MGFkaXF6a2N4.

  8. 3 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HQJ7VM. Transaction: MzEwODc3OTc2NWFkaXF6a2N4.

  9. 13 March 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X33LEELK. Transaction: MzA5NjIyOTY2M2FkaXF6a2N4.

  10. 4 January 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1Z9H3G3. Transaction: MzA3MDQxMDUyMmFkaXF6a2N4.

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