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Aegis Gps Holdings LTD

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Reports

Extended Company Report with Annual Accounts AEGIS GPS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 06697731
Record last updated Friday, February 23, 2024 9:35:10 AM UTC
Postal Code NW1 3BF
Sector head, office

Charts

Visits

AEGIS GPS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 13, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Resignation of one Director (a man) 6697... Resignation of one Director (a man) 6697...
Registry Mar 31, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 16, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 29, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 6, 2015 Annual return Annual return
Financials Jun 23, 2015 Annual accounts Annual accounts
Registry Dec 16, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 16, 2014 Second filing with mud for form ar01 6697... Second filing with mud for form ar01 6697...
Registry Dec 4, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 4, 2014 Statement of capital Statement of capital
Registry Dec 4, 2014 Solvency statement Solvency statement
Registry Dec 4, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 1, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 1, 2014 Return of allotment of shares 6697... Return of allotment of shares 6697...
Registry Dec 1, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 1, 2014 Memorandum of association Memorandum of association
Registry Dec 1, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 24, 2014 Annual return Annual return
Financials Jul 14, 2014 Annual accounts Annual accounts
Registry Oct 9, 2013 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry Apr 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2013 Resignation of one Head Of Group Tax and one Director (a man) Resignation of one Head Of Group Tax and one Director (a man)
Registry Dec 20, 2012 Miscellaneous document Miscellaneous document
Registry Sep 17, 2012 Annual return Annual return
Registry Aug 23, 2012 Change of particulars for director Change of particulars for director
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Nov 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2011 Appointment of a man as Treasury and Director Appointment of a man as Treasury and Director
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Sep 22, 2011 Annual return Annual return
Registry Sep 22, 2011 Change of particulars for director Change of particulars for director
Registry Jul 5, 2011 Change of registered office address Change of registered office address
Registry Oct 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2010 Appointment of a man as Director and Head Of Group Tax Appointment of a man as Director and Head Of Group Tax
Registry Sep 20, 2010 Annual return Annual return
Registry Sep 6, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 27, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 27, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 9, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 3, 2009 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Nov 3, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 15, 2009 Annual return Annual return
Registry Sep 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2009 Resignation of a director Resignation of a director
Registry Feb 26, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 7, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 4, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 29, 2008 Shares agreement Shares agreement
Registry Oct 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 15, 2008 Four appointments: 4 men Four appointments: 4 men

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