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AEGISTRA LIMITED - 7, Savoy Court, The Strand, London, Savoy Court, London, WC2R 0EX, United Kingdom
Company Information
- Company registration number
- 06311007
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7, Savoy Court, The Strand, London
- Savoy Court
- London
- WC2R 0EX
- England 7, Savoy Court, The Strand, London, Savoy Court, London, WC2R 0EX, England UK
Management
- Managing Directors
- BYERS, David
- HUGHES, Luke Alexander
- PHIPPS, Amanda Polly
- Company secretaries
- FORD, Keith Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-12
- Age Of Company 2007-07-12 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Luke Hughes & Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2021-07-26
- Last Date: 2020-07-12
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AEGISTRA LIMITED Company Description
- AEGISTRA LIMITED is a ltd registered in United Kingdom with the Company reg no 06311007. Its current trading status is "live". It was registered 2007-07-12. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-12.It can be contacted at 7, Savoy Court, The Strand, London .
Get AEGISTRA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aegistra Limited - 7, Savoy Court, The Strand, London, Savoy Court, London, WC2R 0EX, United Kingdom
- 2007-07-12
- 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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dissolution-application-strike-off-company (2021-06-01) - DS01
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gazette-notice-voluntary (2021-06-08) - GAZ1(A)
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accounts-with-accounts-type-micro-entity (2021-02-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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change-to-a-person-with-significant-control (2019-07-22) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-01-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-23) - AA
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-26) - AD01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-20) - AD01
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change-sail-address-company-with-new-address (2016-07-25) - AD02
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confirmation-statement-with-updates (2016-07-25) - CS01
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move-registers-to-sail-company-with-new-address (2016-07-25) - AD03
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move-registers-to-sail-company-with-new-address (2016-07-26) - AD03
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accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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move-registers-to-registered-office-company (2014-07-21) - AD04
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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move-registers-to-sail-company (2010-07-29) - AD03
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change-sail-address-company (2010-07-29) - AD02
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appoint-person-director-company-with-name (2010-04-12) - AP01
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resolution (2010-03-25) - RESOLUTIONS
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capital-allotment-shares (2010-03-25) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-05-06) - AA
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legacy (2009-07-16) - 88(2)
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legacy (2009-02-08) - 225
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legacy (2009-08-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-11) - 287
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legacy (2008-08-05) - 363a
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legacy (2008-08-05) - 353
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legacy (2008-08-05) - 190
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legacy (2008-08-04) - 288c
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legacy (2008-08-04) - 287
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legacy (2008-08-04) - 288b
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legacy (2008-08-04) - 88(2)
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legacy (2008-06-09) - 288a
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legacy (2008-06-09) - 288b
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legacy (2008-03-25) - 287
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legacy (2008-03-18) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-07-12) - NEWINC