Aegis Power Bond (No. 1) Plc

Company Registration Number: 09392997

Company registered in England and Wales

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Aegis Power Bond (No. 1) Plc is a Public Limited Company first registered on 16 January 2015. Its current registered address is in London.

Registered Address

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

There are 516 companies currently registered at this postcode, including this one.

All companies at E14 4HD

Registration Data

Company Number

09392997

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

16 January 2015

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

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

16 July 2016

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • AEGIS INVESTMENTS NOMINEE LIMITED

    Corporate Secretary

    Appointed on 16 January 2015

     

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

  • INTERNATIONAL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 19 January 2015

     

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE
    England

  • 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 1 February 2015

     

    Nationality: Irish

    Occupation: Retired Banker

    Month of birth: July 1954

    1
    Westferry Circus
    Canary Wharf
    London
    E14 4HD

  • MCMULLAN, Robert John Rory

    Director

    Appointed on 16 January 2015

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1972

    1
    Westferry Circus
    Canary Wharf
    London
    E14 4HD

  • NEW, Elaine

    Director

    Appointed on 18 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    1
    Westferry Circus
    Canary Wharf
    London
    E14 4HD

  • AEGIS INVESTMENTS NOMINEE LIMITED

    Corporate Director

    Appointed on 16 January 2015

     

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

This information was most recently updated 20/12/2016.

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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: A5HX0ROW. Transaction: MzE2MDU1NjI4OGFkaXF6a2N4.

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

    Category: Insolvency. Type: 2.23B. Barcode: A5HHGLT5. Transaction: MzE2MDA4MDQ4NmFkaXF6a2N4.

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

    Category: Insolvency. Type: 2.17B. Barcode: A5FZ9UTD. Transaction: MzE1ODY0MjE5OWFkaXF6a2N4.

  4. 22 September 2016 Statement of affairs with form 2.14B/2.15B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A5FHDUEQ. Transaction: MzE1Nzk4Njc1OWFkaXF6a2N4.

  5. 9 September 2016 Registered office address changed from Finsgate 1st Floor (Alfred Henry) 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Westferry Circus Canary Wharf London E14 4HD on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Address. Type: AD01. Barcode: A5EJV5GA. Transaction: MzE1NzA1NzYzM2FkaXF6a2N4.

  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: X5F031AG. Transaction: MzE1Njg2MTc5M2FkaXF6a2N4.

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

    Category: Insolvency. Type: 2.12B. Barcode: Q5D2NEV5. Transaction: MzE1NTI5ODAxM2FkaXF6a2N4.

  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: X5C3NQS8. Transaction: MzE1MzgzODUxMmFkaXF6a2N4.

  9. 2 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVG82B. Transaction: MzE0MDk5ODM0NmFkaXF6a2N4.

  10. 2 November 2015 Secretary's details changed for International Registrars Limited on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH04. Barcode: X4JCN5YX. Transaction: MzEzNDI3OTMyNWFkaXF6a2N4.

  11. 10 August 2015 Registered office address changed from Suite Po 154 3rd Floor 207 Regent Street London W1B 4nd England to Finsgate 1st Floor (Alfred Henry) 5-7 Cranwood Street London EC1V 9EE on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHH1PC. Transaction: MzEyODY2NjU4NGFkaXF6a2N4.

  12. 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: X49NLB2X. Transaction: MzEyNTI2MTE2NmFkaXF6a2N4.

  13. 27 March 2015 Registration of charge 093929970001, created on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Mortgage. Type: MR01. Barcode: X442UEIR. Transaction: MzEyMDA3OTIwNGFkaXF6a2N4.

  14. 18 March 2015 Appointment of Ms. Elaine New as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: X43FF9VC. Transaction: MzExOTQyNzM3OGFkaXF6a2N4.

  15. 3 March 2015 Appointment of Mr. James Griffin as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X42ETES2. Transaction: MzExODQ0ODU1M2FkaXF6a2N4.

  16. 19 January 2015 Appointment of International Registrars Limited as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP04. Barcode: X3ZFXF9D. Transaction: MzExNTYxMjczMWFkaXF6a2N4.

  17. 16 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3Z895M3. Transaction: MzExNTUxNzUzMWFkaXF6a2N4.

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