Aegis Wind Finance (No. 1) Limited

Company Registration Number: 09061841

Company registered in England and Wales

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Aegis Wind Finance (No. 1) Limited is a Private Company Limited by Shares first registered on 29 May 2014. Its current registered address is in London.

Registered Address

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

There are 510 companies currently registered at this postcode, including this one.

All companies at E14 4HD

Registration Data

Company Number

09061841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

29 May 2014

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

29 May 2016

Returns Next Due

26 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,250,290£2,754
of which Cash £0£0
Total Assets £1,250,290£2,754
Current Liabilities £744,421£2,960
Net Current Assets £505,869£-206
Total Net Worth £120,983£206

Previous Names

No previous names

Company Officers

  • MCMULLAN, Rory

    Secretary

    Appointed on 29 May 2014

     

    1
    Westferry Circus
    Canary Wharf
    London
    E14 4HD

  • 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

  • MCMULLAN, Rory Robert Patrick

    Director

    Appointed on 29 May 2014

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1972

    1
    Westferry Circus
    Canary Wharf
    London
    E14 4HD

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

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Latest Filings

  1. 26 October 2016 Statement of affairs with form 2.14B/2.15B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A5HX0ROO. Transaction: MzE2MDU1Njk1M2FkaXF6a2N4.

  2. 20 October 2016 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q5HG0CJC. Transaction: MzE2MDA4MDQ2MmFkaXF6a2N4.

  3. 30 September 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5FZ91PD. Transaction: MzE1ODY0MjA1MmFkaXF6a2N4.

  4. 22 September 2016 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A5FHDUKR. Transaction: MzE1Nzk5MzE0NmFkaXF6a2N4.

  5. 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: X5F03082. Transaction: MzE1Njg2MTUxMGFkaXF6a2N4.

  6. 25 August 2016 Registered office address changed from Suite Po 154 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: Q5D2NEVT. Transaction: MzE1NTkwMzg3MGFkaXF6a2N4.

  7. 17 August 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: Q5D2NEVL. Transaction: MzE1NTI5NzY2N2FkaXF6a2N4.

  8. 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: X5C3NPXK. Transaction: MzE1MzgzODM1M2FkaXF6a2N4.

  9. 21 July 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5BNY2Y0. Transaction: MzE1MzQwMzIxNGFkaXF6a2N4.

  10. 20 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59JR9M0. Transaction: MzE1MTA4NjE0M2FkaXF6a2N4.

  11. 28 April 2016 Registration of charge 090618410002, created on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Mortgage. Type: MR01. Barcode: A55V3UT7. Transaction: MzE0Nzg5Njk3NWFkaXF6a2N4.

  12. 28 April 2016 Registration of charge 090618410003, created on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Mortgage. Type: MR01. Barcode: A55V3UTF. Transaction: MzE0Nzg5NzUwMmFkaXF6a2N4.

  13. 29 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RFIYX. Transaction: MzE0Mjk3NjU3MmFkaXF6a2N4.

  14. 29 October 2015 Registration of charge 090618410001, created on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Mortgage. Type: MR01. Barcode: A4J0S94Q. Transaction: MzEzNDU5MTk1MmFkaXF6a2N4.

  15. 26 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADNRSZ. Transaction: MzEyNTk1ODQ3NmFkaXF6a2N4.

  16. 17 June 2015 Current accounting period shortened from 31 May 2016 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X49Q5JDL. Transaction: MzEyNTMxOTI0N2FkaXF6a2N4.

  17. 16 June 2015 Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR United Kingdom to Suite Po 154 3rd Floor 207 Regent Street London W1B 4nd on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NLDD6. Transaction: MzEyNTI2MTY0MGFkaXF6a2N4.

  18. 19 November 2014 Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom 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: X3KZF18J. Transaction: MzExMTY0ODY3M2FkaXF6a2N4.

  19. 29 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38V175S. Transaction: MzEwMDg3NDUxMGFkaXF6a2N4.

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