Aegate Holdings Limited

Company Registration Number: 08567401

Company registered in England and Wales

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Aegate Holdings Limited is a Private Company Limited by Shares first registered on 12 June 2013. Its current registered address is in Melbourn, Hertfordshire.

Registered Address

UNIT H9 THE COURTYARD
MELBOURN SCIENCE PARK
MELBOURN
HERTFORDSHIRE
SG8 6HB

There are 11 companies currently registered at this postcode, including this one.

All companies at SG8 6HB

Registration Data

Company Number

08567401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2,072,598£2,864,912
of which Cash £1,099,376£790,388
Total Assets £2,072,598£2,864,912
Current Liabilities £1,693,651£36,624
Net Current Assets £378,947£2,828,288
Total Net Worth £582,583£2,864,218

Previous Names

No previous names

Company Officers

  • HANKS, Gavin James

    Secretary

    Appointed on 25 November 2014

     

    Unit H9
    The Courtyard
    Melbourn Science Park
    Melbourn
    Hertfordshire
    SG8 6HB
    England

  • COOKSEY GBE, David, Sir

    Director

    Appointed on 14 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    Unit H9
    The Courtyard
    Melbourn Science Park
    Melbourn
    Hertfordshire
    SG8 6HB

  • DÄINGHAUS, Ralf

    Director

    Appointed on 26 April 2016

     

    Nationality: German

    Occupation: Chief Executive Officer

    Month of birth: March 1967

    Unit H9
    The Courtyard
    Melbourn Science Park
    Melbourn
    Hertfordshire
    SG8 6HB

  • JETTEN, Michiel

    Director

    Appointed on 26 April 2016

     

    Nationality: Dutch

    Occupation: Chief Financial Officer

    Month of birth: April 1968

    Unit H9
    The Courtyard
    Melbourn Science Park
    Melbourn
    Hertfordshire
    SG8 6HB

  • LAING, Ian Michael

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    Unit H9
    The Courtyard
    Melbourn Science Park
    Melbourn
    Hertfordshire
    SG8 6HB

  • MOYNIHAN, Jonathan Patrick

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Unit H9
    The Courtyard
    Melbourn Science Park
    Melbourn
    Hertfordshire
    SG8 6HB

  • STAPLETON, Martin Gordon Robert

    Director

    Appointed on 27 September 2013

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1969

    Unit H9
    The Courtyard
    Melbourn Science Park
    Melbourn
    Hertfordshire
    SG8 6HB

  • WYLER, Joel Peter, Dr

    Director

    Appointed on 11 September 2013

     

    Nationality: Kittitian

    Occupation: Director

    Month of birth: June 1949

    Unit H9
    The Courtyard
    Melbourn Science Park
    Melbourn
    Hertfordshire
    SG8 6HB
    England

  • EARL, Philip James

    Secretary

    Appointed on 15 January 2014

    Resigned on 25 November 2014

    Unit H9
    The Courtyard
    Melbourn Science Park
    Melbourn
    Hertfordshire
    SG8 6HB
    England

  • DE SIMONE, Mark

    Director

    Appointed on 2 June 2014

    Resigned on 26 April 2016

    Nationality: Italian

    Occupation: Ceo

    Month of birth: November 1958

    Unit H9
    The Courtyard
    Melbourn Science Park
    Melbourn
    Hertfordshire
    SG8 6HB
    England

  • HAYNES, Christopher John Latimer

    Director

    Appointed on 29 July 2013

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Cfo

    Month of birth: March 1969

    301
    Harbour Yard
    Chelsea Harbour
    London
    SW10 0XD
    England

  • PEACE, Michael John

    Director

    Appointed on 12 June 2013

    Resigned on 11 December 2013

    Nationality: British

    Occupation: Management

    Month of birth: October 1963

    Cambridge Technology Centre
    Back Lane
    Melbourn
    Royston
    Hertfordshire
    SG8 6DP
    England

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

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Latest Filings

  1. 11 October 2016 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: A5GWX43T. Transaction: MzE1OTQ0NjU5MmFkaXF6a2N4.

  2. 3 October 2016 Statement of capital following an allotment of shares on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Capital. Type: SH01. Barcode: X5GTOEIX. Transaction: MzE1ODc5NjM4M2FkaXF6a2N4.

  3. 22 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FLC04Z. Transaction: MzE1Nzc2NTc3OWFkaXF6a2N4.

  4. 25 July 2016 Statement of capital following an allotment of shares on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Capital. Type: SH01. Barcode: X5BY8TVS. Transaction: MzE1MzU5MDA2MmFkaXF6a2N4.

  5. 21 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQG3U. Transaction: MzE1MTA3NzEyNmFkaXF6a2N4.

  6. 17 June 2016 Director's details changed for Mr Ian Michael Laing on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: CH01. Barcode: X59C2JDU. Transaction: MzE1MDk3MjQyMmFkaXF6a2N4.

  7. 17 June 2016 Director's details changed for Sir David Cooksey Gbe on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: CH01. Barcode: X599FMIO. Transaction: MzE1MDg4OTc3OWFkaXF6a2N4.

  8. 17 June 2016 Director's details changed for Mr Ralf Däinghaus on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: CH01. Barcode: X599FMMX. Transaction: MzE1MDg4OTc4MWFkaXF6a2N4.

  9. 16 June 2016 Director's details changed for Mr Martin Gordon Robert Stapleton on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: CH01. Barcode: X599FML5. Transaction: MzE1MDg4OTc4NGFkaXF6a2N4.

  10. 16 June 2016 Director's details changed for Mr Jonathan Patrick Moynihan on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: CH01. Barcode: X599FMGO. Transaction: MzE1MDg4OTc4M2FkaXF6a2N4.

  11. 3 May 2016 Appointment of Mr Michiel Jetten as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X567GBDF. Transaction: MzE0NzY2NjE3MGFkaXF6a2N4.

  12. 3 May 2016 Appointment of Mr Ralf Däinghaus as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X567G98I. Transaction: MzE0NzY2NTY0NmFkaXF6a2N4.

  13. 28 April 2016 Termination of appointment of Mark De Simone as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM01. Barcode: X55UJYHV. Transaction: MzE0NzQ1MTU5MWFkaXF6a2N4.

  14. 25 April 2016 Statement of capital following an allotment of shares on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Capital. Type: SH01. Barcode: X55HBA4J. Transaction: MzE0Njk5MTQ4MmFkaXF6a2N4.

  15. 21 March 2016 Statement of capital following an allotment of shares on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Capital. Type: SH01. Barcode: X5305EOR. Transaction: MzE0NDM3NzI0OWFkaXF6a2N4.

  16. 5 November 2015 Statement of capital following an allotment of shares on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Capital. Type: SH01. Barcode: A4ILFMM0. Transaction: MzEzNDA2NDA5OWFkaXF6a2N4.

  17. 4 September 2015 Statement of capital following an allotment of shares on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Capital. Type: SH01. Barcode: A4E85677. Transaction: MzEyOTg4MDY3MWFkaXF6a2N4.

  18. 4 September 2015 Statement of capital following an allotment of shares on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Capital. Type: SH01. Barcode: A4E8567F. Transaction: MzEyOTg4MDY3MGFkaXF6a2N4.

  19. 30 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4COXCE0. Transaction: MzEyODAxNzU5N2FkaXF6a2N4.

  20. 27 July 2015 Second filing of AR01 previously delivered to Companies House made up to 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Document replacement. Type: RP04. Barcode: A4BSWJCG. Transaction: MzEyNzgyODc1OGFkaXF6a2N4.

  21. 27 July 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4BSWJ5S. Transaction: MzEyNzgyNzU4NGFkaXF6a2N4.

  22. 10 July 2015 Statement of capital following an allotment of shares on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Capital. Type: SH01. Barcode: A4AVJ820. Transaction: MzEyNjUyNDYzMWFkaXF6a2N4.

  23. 10 July 2015 Statement of capital following an allotment of shares on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Capital. Type: SH01. Barcode: A4AVJ8QJ. Transaction: MzEyNjUyNDYzNGFkaXF6a2N4.

  24. 10 July 2015 Statement of capital following an allotment of shares on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Capital. Type: SH01. Barcode: A4AVJ8QB. Transaction: MzEyNjUyNDYzM2FkaXF6a2N4.

  25. 18 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49DT8KH. Transaction: MzEyNTMwNzg0MmFkaXF6a2N4.

  26. 29 April 2015 Previous accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X46BRVSI. Transaction: MzEyMjIzNzk4NGFkaXF6a2N4.

  27. 28 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A45RUDFK. Transaction: MzEyMTk5MjU0NGFkaXF6a2N4.

  28. 26 February 2015 Statement of capital following an allotment of shares on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Capital. Type: SH01. Barcode: A4136R55. Transaction: MzExODE1NjkxMGFkaXF6a2N4.

  29. 2 February 2015 Statement of capital following an allotment of shares on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH01. Barcode: A3ZNUF01. Transaction: MzExNjQ5OTk4MGFkaXF6a2N4.

  30. 16 December 2014 Statement of capital following an allotment of shares on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Capital. Type: SH01. Barcode: A3M64G2O. Transaction: MzExMzM2Mzc4OGFkaXF6a2N4.

  31. 26 November 2014 Appointment of Mr Gavin James Hanks as a secretary on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP03. Barcode: X3LHKYRM. Transaction: MzExMjE2MDYwNWFkaXF6a2N4.

  32. 26 November 2014 Termination of appointment of Philip James Earl as a secretary on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM02. Barcode: X3LHKVMQ. Transaction: MzExMjE2MDEzNmFkaXF6a2N4.

  33. 13 November 2014 Registered office address changed from , Cambridge Technology Centre Back Lane, Melbourn, Royston, Hertfordshire, SG8 6DP to Unit H9 the Courtyard Melbourn Science Park Melbourn Hertfordshire SG8 6HB on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: X3KJUHRC. Transaction: MzExMTI5OTM4OGFkaXF6a2N4.

  34. 30 August 2014 Statement of capital following an allotment of shares on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Capital. Type: SH01. Barcode: A3EOS2QI. Transaction: MzEwNjIyMzEyNWFkaXF6a2N4.

  35. 6 August 2014 Statement of capital following an allotment of shares on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Capital. Type: SH01. Barcode: A3D1ZGBT. Transaction: MzEwNTEwNzcwN2FkaXF6a2N4.

  36. 6 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTEwNzUxN2FkaXF6a2N4.

  37. 18 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAZHSO. Transaction: MzEwMjE0MzA0N2FkaXF6a2N4.

  38. 18 June 2014 Appointment of Mr Mark De Simone as a director on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: AP01. Barcode: X3AAY05S. Transaction: MzEwMjEyOTc4NGFkaXF6a2N4.

  39. 29 January 2014 Appointment of Mr Philip James Earl as a secretary on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: AP03. Barcode: X30KE3B5. Transaction: MzA5MzU2NTc5MWFkaXF6a2N4.

  40. 17 December 2013 Statement of capital following an allotment of shares on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Capital. Type: SH01. Barcode: X2NCET08. Transaction: MzA5MDgxMjcyMWFkaXF6a2N4.

  41. 11 December 2013 Termination of appointment of Michael John Peace as a director on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Officers. Type: TM01. Barcode: X2MZI12H. Transaction: MzA5MDUwNjQ1NGFkaXF6a2N4.

  42. 12 November 2013 Appointment of Mr Ian Michael Laing as a director on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Officers. Type: AP01. Barcode: X2KYQZIR. Transaction: MzA4ODYxNjI1MmFkaXF6a2N4.

  43. 16 October 2013 Appointment of Mr Jonathan Patrick Moynihan as a director on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: AP01. Barcode: A2J2PSOJ. Transaction: MzA4NzA1MzA0N2FkaXF6a2N4.

  44. 16 October 2013 Appointment of Mr Martin Gordon Robert Stapleton as a director on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: AP01. Barcode: A2J2PSOB. Transaction: MzA4NzA1Mjg2MGFkaXF6a2N4.

  45. 16 October 2013 Statement of capital following an allotment of shares on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Capital. Type: SH01. Barcode: A2J2PSO3. Transaction: MzA4NzA1Mjc5NGFkaXF6a2N4.

  46. 2 October 2013 Appointment of Dr Joel Peter Wyler as a director on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: AP01. Barcode: X2I5S6QE. Transaction: MzA4NjIyMTA2NGFkaXF6a2N4.

  47. 17 September 2013 Termination of appointment of Christopher John Latimer Haynes as a director on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: TM01. Barcode: X2H2TREA. Transaction: MzA4NTIyNzQ5M2FkaXF6a2N4.

  48. 14 August 2013 Appointment of Sir David Cooksey as a director on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Officers. Type: AP01. Barcode: X2EPNUII. Transaction: MzA4MzI4MTI5NGFkaXF6a2N4.

  49. 13 August 2013 Statement of capital following an allotment of shares on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Capital. Type: SH01. Barcode: A2EFNS0Y. Transaction: MzA4MzE5OTc4OWFkaXF6a2N4.

  50. 9 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzAxNzQxM2FkaXF6a2N4.

  51. 29 July 2013 Appointment of Mr Christopher John Latimer Haynes as a director on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: AP01. Barcode: X2DMQGQ3. Transaction: MzA4MjMzMzQwMGFkaXF6a2N4.

  52. 29 July 2013 Registered office address changed from , 9400 Garsington Road, Oxford Business Park, Oxford, Oxon, OX4 2HN, England on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: X2DMQGN6. Transaction: MzA4MjMzMzMzM2FkaXF6a2N4.

  53. 12 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AEBI8X. Transaction: MzA3OTY3NjA4NWFkaXF6a2N4.

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