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AEGIS ASTERION LIMITED - 14 Station Road, The Orchard Centre, Didcot, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 06956360
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 14 Station Road
- The Orchard Centre
- Didcot
- Oxfordshire
- OX11 7LL 14 Station Road, The Orchard Centre, 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
- 2009-07-08
- Dissolved on
- 2023-01-24
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Aegis Asset Management Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ASTERION AV LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2022-08-17
- Last Date: 2021-08-03
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AEGIS ASTERION LIMITED Company Description
- AEGIS ASTERION LIMITED is a ltd registered in United Kingdom with the Company reg no 06956360. Its current trading status is "closed". It was registered 2009-07-08. It was previously called ASTERION AV LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-08.It can be contacted at 14 Station Road .
Get AEGIS ASTERION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06956360#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06956360#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06956360#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-08-03) - CS01
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appoint-person-secretary-company-with-name-date (2021-06-15) - AP03
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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cessation-of-a-person-with-significant-control (2021-08-03) - PSC07
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notification-of-a-person-with-significant-control (2021-08-03) - PSC02
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-28) - TM02
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keyboard_arrow_right 2017
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resolution (2017-01-26) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-03-07) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-07) - TM02
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-full (2017-06-09) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-03) - AA
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confirmation-statement-with-updates (2016-07-21) - CS01
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change-person-director-company-with-change-date (2016-01-12) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-full (2015-06-30) - AA
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keyboard_arrow_right 2014
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change-sail-address-company-with-new-address (2014-10-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-full (2014-05-02) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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change-person-director-company-with-change-date (2013-03-27) - CH01
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accounts-with-accounts-type-full (2013-06-03) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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accounts-with-accounts-type-full (2012-05-10) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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change-person-director-company-with-change-date (2011-07-27) - CH01
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accounts-with-accounts-type-full (2011-06-29) - AA
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-30) - SH01
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change-account-reference-date-company-previous-shortened (2010-05-12) - AA01
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accounts-with-accounts-type-full (2010-05-21) - AA
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termination-secretary-company-with-name (2010-08-09) - TM02
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appoint-corporate-secretary-company-with-name (2010-08-09) - AP04
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capital-allotment-shares (2010-09-14) - SH01
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capital-allotment-shares (2010-10-01) - SH01
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capital-allotment-shares (2010-12-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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keyboard_arrow_right 2009
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legacy (2009-12-20) - 88(2)
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appoint-person-director-company-with-name (2009-12-18) - AP01
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legacy (2009-07-14) - 122
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resolution (2009-07-14) - RESOLUTIONS
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incorporation-company (2009-07-08) - NEWINC
