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 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.
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 |