Aegis Wind Finance (No. 2) Limited

Company Registration Number: 09320413

Company registered in England and Wales

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Aegis Wind Finance (No. 2) Limited is a Private Company Limited by Shares first registered on 20 November 2014. Its current registered address is in Mayfair, London.

Registered Address

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

There are 47 companies currently registered at this postcode, including this one.

All companies at W1B 4ND

Registration Data

Company Number

09320413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £1
of which Cash £1
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • MCMULLAN, Rory Robert Patrick

    Secretary

    Appointed on 20 November 2014

     

    Suite PO BOX 154
    3rd Floor
    207 Regent Street
    Mayfair
    London
    W1B 4ND

  • MCMULLAN, Rory Robert Patrick

    Director

    Appointed on 20 November 2014

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1972

    Suite PO BOX 154
    3rd Floor
    207 Regent Street
    Mayfair
    London
    W1B 4ND

  • MORAN, Patrick

    Director

    Appointed on 2 November 2015

    Resigned on 19 November 2015

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1975

    101
    Ontario Point
    London
    SE16 7EF
    United Kingdom

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

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Latest Filings

  1. 17 August 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5DJXKJU. Transaction: MzE1NTI4NTIxMWFkaXF6a2N4.

  2. 4 April 2016 Previous accounting period extended from 30 November 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X548ERF6. Transaction: MzE0NTUyNjg4OWFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEN0DF. Transaction: MzEzNzY5MDU0NmFkaXF6a2N4.

  4. 19 November 2015 Termination of appointment of Patrick Moran as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X4KIIS5K. Transaction: MzEzNTUzNDI0MGFkaXF6a2N4.

  5. 2 November 2015 Appointment of Mr. Patrick Moran as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4JCN9RD. Transaction: MzEzNDI4MDQ5MGFkaXF6a2N4.

  6. 22 June 2015 Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR United Kingdom to Suite PO Box 154 3rd Floor 207 Regent Street Mayfair London W1B 4nd on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: A49O08R4. Transaction: MzEyNTQ2Nzc3M2FkaXF6a2N4.

  7. 20 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3L1YJPN. Transaction: MzExMTcwMDIzNWFkaXF6a2N4.

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