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AEGLETES HOLDCO LIMITED - 3rd, Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Company Information
- Company registration number
- 11104018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor Queensberry House
- 3 Old Burlington Street
- London
- W1S 3AE
- United Kingdom 3rd, Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom UK
Management
- Managing Directors
- DISLEY, Steve
- MONCIK, Brian Jared
- OSORIO, Alina Mihaela
- TALEB, Othman
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-08
- Age Of Company 2017-12-08 6 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Jean-Guy Desjardins
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-01-18
- Last Date: 2019-12-07
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AEGLETES HOLDCO LIMITED Company Description
- AEGLETES HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11104018. Its current trading status is "live". It was registered 2017-12-08. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 3Rd .
Get AEGLETES HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aegletes Holdco Limited - 3rd, Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
- 2017-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AEGLETES HOLDCO LIMITED as filed with the government register. Guaranteed.
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 2020
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accounts-with-accounts-type-group (2020-08-27) - AA
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termination-secretary-company-with-name-termination-date (2020-07-23) - TM02
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accounts-with-accounts-type-group (2020-01-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-05) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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capital-allotment-shares (2019-12-10) - SH01
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legacy (2019-12-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-04) - SH19
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legacy (2019-12-04) - CAP-SS
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resolution (2019-12-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-09-13) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-09-13) - PSC09
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legacy (2019-09-03) - RPCH01
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accounts-with-accounts-type-group (2019-03-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-25) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-19) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-06-19) - AP04
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termination-secretary-company-with-name-termination-date (2018-06-19) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-06) - MR01
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memorandum-articles (2018-06-01) - MA
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resolution (2018-05-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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change-account-reference-date-company-previous-shortened (2018-04-25) - AA01
keyboard_arrow_right 2017
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incorporation-company (2017-12-08) - NEWINC
