AEGATE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AEGATE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AEGATE HOLDINGS LIMITED was incorporated 10 years ago on 12/06/2013 and has the registered number: 08567401. The accounts status is GROUP.
AEGATE HOLDINGS LIMITED was incorporated 10 years ago on 12/06/2013 and has the registered number: 08567401. The accounts status is GROUP.
AEGATE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 26/06/2017 |
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 IAN MICHAEL LAING | Dec 1946 | British | Director | 2013-10-09 | CURRENT |
MR MARTIN GORDON ROBERT STAPLETON | Jul 1969 | Irish | Director | 2013-09-27 | CURRENT |
DR JOEL PETER WYLER | Jun 1949 | Kittitian | Director | 2013-09-11 | CURRENT |
MR RALF DÄINGHAUS | Mar 1967 | German | Director | 2016-04-26 | CURRENT |
MICHAEL JOHN PEACE | Oct 1963 | British | Director | 2013-06-12 UNTIL 2013-12-11 | RESIGNED |
MR MARK DE SIMONE | Nov 1958 | Italian | Director | 2014-06-02 UNTIL 2016-04-26 | RESIGNED |
MR CHRISTOPHER JOHN LATIMER HAYNES | Mar 1969 | British | Director | 2013-07-29 UNTIL 2013-09-11 | RESIGNED |
MR JONATHAN PATRICK MOYNIHAN | Jun 1948 | British | Director | 2013-09-27 UNTIL 2022-05-23 | RESIGNED |
SIR DAVID COOKSEY GBE | May 1940 | British | Director | 2013-08-14 UNTIL 2017-01-09 | RESIGNED |
MR GAVIN JAMES HANKS | Secretary | 2014-11-25 UNTIL 2016-12-15 | RESIGNED | ||
MR PHILIP JAMES EARL | Secretary | 2014-01-15 UNTIL 2014-11-25 | RESIGNED |