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AEGIS HOLDINGS LIMITED - 14 Station Road, Didcot, Oxfordshire, OX11 7LL, United Kingdom
Company Information
- Company registration number
- 06897652
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Station Road
- Didcot
- Oxfordshire
- OX11 7LL 14 Station Road, Didcot, Oxfordshire, OX11 7LL UK
Management
- Managing Directors
- GRAINGER, Matthew Roy
- NETHERWAY, David George
- POULTON, Steven James
- Company secretaries
- YOUNG, Amilha Pio
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-06
- Age Of Company 2009-05-06 15 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALTUS ASSET MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-06
- Annual Return
- Due Date: 2022-03-24
- Last Date: 2021-03-10
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AEGIS HOLDINGS LIMITED Company Description
- AEGIS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06897652. Its current trading status is "live". It was registered 2009-05-06. It was previously called ALTUS ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-06.It can be contacted at 14 Station Road .
Get AEGIS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aegis Holdings Limited - 14 Station Road, Didcot, Oxfordshire, OX11 7LL, United Kingdom
- 2009-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-10) - CS01
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appoint-person-secretary-company-with-name-date (2021-06-23) - AP03
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accounts-with-accounts-type-group (2021-10-28) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-03) - CH01
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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accounts-with-accounts-type-group (2020-10-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-04-10) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-04) - TM02
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-03-07) - AP03
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accounts-with-accounts-type-full (2017-06-09) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
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confirmation-statement-with-updates (2017-03-13) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-07) - TM02
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resolution (2017-01-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-01-04) - SH08
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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accounts-with-accounts-type-dormant (2016-04-20) - AA
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capital-allotment-shares (2016-12-16) - SH01
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change-person-director-company-with-change-date (2016-01-12) - CH01
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resolution (2016-12-13) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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accounts-with-accounts-type-dormant (2015-04-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-with-accounts-type-dormant (2014-04-08) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-19) - CH01
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accounts-with-accounts-type-full (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-10) - AA
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change-person-director-company-with-change-date (2012-05-10) - CH01
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change-person-director-company-with-change-date (2012-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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change-person-director-company-with-change-date (2012-07-12) - CH01
keyboard_arrow_right 2011
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dissolution-withdrawal-application-strike-off-company (2011-10-04) - DS02
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gazette-notice-voluntary (2011-09-20) - GAZ1(A)
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dissolution-application-strike-off-company (2011-09-07) - DS01
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accounts-with-accounts-type-full (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-08-16) - AP04
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termination-secretary-company-with-name (2010-08-16) - TM02
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change-account-reference-date-company-previous-shortened (2010-05-21) - AA01
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accounts-with-accounts-type-full (2010-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-10) - 288c
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resolution (2009-05-27) - RESOLUTIONS
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incorporation-company (2009-05-06) - NEWINC