AEGISTRA LIMITED - LONDON


Company Profile Company Filings

Overview

AEGISTRA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AEGISTRA LIMITED was incorporated 16 years ago on 12/07/2007 and has the registered number: 06311007. The accounts status is MICRO ENTITY.

AEGISTRA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

7, SAVOY COURT, THE STRAND, LONDON
LONDON
WC2R 0EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2020 26/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANDA POLLY PHIPPS Jan 1954 British Director 2007-07-12 CURRENT
MR LUKE ALEXANDER HUGHES May 1957 British Director 2010-03-11 CURRENT
MR DAVID BYERS Mar 1959 British Director 2010-03-11 CURRENT
MR KEITH ROBERT FORD British Secretary 2008-06-01 CURRENT
MR. KEITH PATRICK LEONARD Jan 1959 Director 2010-03-11 UNTIL 2015-04-23 RESIGNED
SYED MAHBOOB HUSSAIN Jun 1944 British Director 2007-07-12 UNTIL 2014-06-30 RESIGNED
SYED MAHBOOB HUSSAIN Jun 1944 British Director 2008-02-14 UNTIL 2008-02-15 RESIGNED
AMANDA POLLY PHIPPS Jan 1954 British Secretary 2007-07-12 UNTIL 2008-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Luke Hughes & Company Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ART WORKERS GUILD TRUSTEES,LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 88990 - Other social work activities without accommodation n.e.c.
GARRICK SYNDICATES LIMITED COVENT GARDEN Active DORMANT 74990 - Non-trading company
MOUNT EVEREST FOUNDATION (THE) LONDON Active SMALL 85590 - Other education n.e.c.
ALPINE CLUB LIBRARY LONDON Active SMALL 91011 - Library activities
LUKE HUGHES & COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
LUKE HUGHES DESIGNS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
JEREMY M. HIGSON LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 3612 - Manufacture other office & shop furniture
A.C.L. SERVICES LIMITED BANBURY Dissolved... 47610 - Retail sale of books in specialised stores
OPM FURNITURE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
SYLVA FOUNDATION LONG WITTENHAM ENGLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
FFB LIMITED EVESHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 31010 - Manufacture of office and shop furniture
FURNITURE FOR BUSINESSES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YASS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
STATE OF PLAY INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MISA SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PROJECT 237 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
THE PANOPLY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
NEON INITIATIVES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VCB HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
WONDERBALL LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HAT TRICK (SQ) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HTM (PAYBACK) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.