• UK
  • 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

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 .
More information

Get AEGIS ASTERION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aegis Asterion Limited - 14 Station Road, The Orchard Centre, Didcot, Oxfordshire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

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