AEGATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AEGATE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AEGATE LIMITED was incorporated 19 years ago on 31/03/2004 and has the registered number: 05089909. The accounts status is FULL.
AEGATE LIMITED was incorporated 19 years ago on 31/03/2004 and has the registered number: 05089909. The accounts status is FULL.
AEGATE LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
29TH FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Previous trading names include:
WILLOWCYCLE LIMITED (until 28/06/2004)
WILLOWCYCLE LIMITED (until 28/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2016 | 15/07/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHIEL JETTEN | Secretary | 2016-12-15 | CURRENT | ||
MR MICHIEL JETTEN | Apr 1968 | Dutch | Director | 2016-04-26 | CURRENT |
MR RALF DÄINGHAUS | Mar 1967 | German | Director | 2016-04-26 | CURRENT |
IAN MURRAY | Aug 1958 | British | Director | 2005-05-05 UNTIL 2008-09-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-03-31 UNTIL 2004-04-22 | RESIGNED | ||
MR JONATHAN PATRICK MOYNIHAN | Jun 1948 | British | Director | 2004-07-20 UNTIL 2010-06-23 | RESIGNED |
MR KULLY JANJUAH | Jul 1968 | British | Director | 2010-12-20 UNTIL 2012-01-11 | RESIGNED |
MR CARL JOHN POTTER | Jul 1959 | British | Director | 2006-08-31 UNTIL 2007-11-27 | RESIGNED |
MR KULLY JANJUAH | Jul 1968 | British | Director | 2006-01-31 UNTIL 2006-08-01 | RESIGNED |
MR CARL JOHN POTTER | Jul 1959 | British | Director | 2005-11-01 UNTIL 2006-08-01 | RESIGNED |
IAN RHODES | Sep 1964 | British | Director | 2004-07-20 UNTIL 2008-03-19 | RESIGNED |
MR GRAHAM SYKES SMITH | Dec 1963 | British | Director | 2013-08-14 UNTIL 2017-03-23 | RESIGNED |
MARTIN JOHN SMITH | Aug 1964 | British | Director | 2004-07-20 UNTIL 2006-03-31 | RESIGNED |
MR MARTIN GORDON ROBERT STAPLETON | Jul 1969 | Irish | Director | 2007-01-22 UNTIL 2010-06-23 | RESIGNED |
DR JOHN ALEXANDER MACANDREW | Sep 1953 | British | Director | 2004-07-20 UNTIL 2008-07-04 | RESIGNED |
MISS RUTH YEOMAN | Dec 1962 | British | Secretary | 2004-04-22 UNTIL 2008-06-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-31 UNTIL 2004-04-22 | RESIGNED | ||
MR GARY NOON | Feb 1954 | British | Director | 2005-11-16 UNTIL 2011-11-29 | RESIGNED |
MICHAEL JOHN PEACE | Oct 1963 | British | Director | 2011-11-04 UNTIL 2013-12-11 | RESIGNED |
MR KULLY JANJUAH | Jul 1968 | British | Director | 2006-08-31 UNTIL 2010-06-23 | RESIGNED |
NICHOLAS JAMES HUGHES | Jul 1955 | British | Director | 2004-07-20 UNTIL 2007-03-28 | RESIGNED |
MR CHRISTOPHER JOHN LATIMER HAYNES | Mar 1969 | British | Director | 2007-06-29 UNTIL 2013-09-11 | RESIGNED |
MISS MAXINE FRANCES DRABBLE | May 1958 | British | Director | 2004-04-22 UNTIL 2006-01-03 | RESIGNED |
MR MARK DE SIMONE | Nov 1958 | Italian | Director | 2014-06-02 UNTIL 2016-04-26 | RESIGNED |
MR MARK ARNOLD CROGHAN | Aug 1963 | British | Director | 2012-12-17 UNTIL 2013-06-18 | RESIGNED |
SIR DAVID COOKSEY GBE | May 1940 | British | Director | 2011-09-16 UNTIL 2017-01-09 | RESIGNED |
JOHN VALENTINE BUCKLEY | Apr 1947 | Irish | Director | 2004-07-20 UNTIL 2006-01-03 | RESIGNED |
MR CHRISTOPHER JOHN LATIMER HAYNES | Mar 1969 | British | Secretary | 2008-06-25 UNTIL 2013-09-11 | RESIGNED |
MR GAVIN JAMES HANKS | Secretary | 2014-11-25 UNTIL 2016-12-15 | RESIGNED | ||
MR PHILIP JAMES EARL | Secretary | 2014-02-06 UNTIL 2014-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aegate Holdings Limited | 2016-06-30 | Royston Hertfordshire | Ownership of shares 75 to 100 percent |