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Dato Capital United Kingdom

Aegis International (Administration) LTD

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Reports

Extended Company Report with Annual Accounts AEGIS INTERNATIONAL (ADMINISTRATION) 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 Aug 13, 2013)
  • 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 03488256
Record last updated Thursday, October 20, 2022 1:01:21 PM UTC
Postal Code NW1 3BF

Charts

Visits

AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED (United Kingdom) Page visits 2024

Searches

AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2020 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 31, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company 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%)
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry Apr 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2013 Appointment of a man as Director 3488... Appointment of a man as Director 3488...
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 Jan 2, 2013 Annual return Annual return
Registry Dec 20, 2012 Miscellaneous document Miscellaneous document
Registry Aug 23, 2012 Change of particulars for director Change of particulars for director
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Jan 12, 2012 Annual return Annual return
Registry Oct 13, 2011 Change of particulars for director Change of particulars for director
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Change of registered office address Change of registered office address
Registry Jan 12, 2011 Annual return Annual return
Registry Oct 11, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2010 Annual accounts Annual accounts
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 2, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 2, 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)
Registry Jan 6, 2010 Annual return Annual return
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 9, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 3, 2009 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Registry Nov 3, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Annual return Annual return
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Apr 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2008 Annual return Annual return
Registry Aug 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 12, 2007 Annual accounts Annual accounts
Registry Apr 14, 2007 Resignation of a director Resignation of a director
Registry Mar 31, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 18, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 28, 2006 Appointment of a director Appointment of a director
Registry Sep 18, 2006 Resignation of a director Resignation of a director
Registry Sep 5, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2006 Resignation of a woman Resignation of a woman
Registry May 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Annual return Annual return
Registry Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 6, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 17, 2005 Annual return Annual return
Registry Nov 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jan 11, 2004 Annual return Annual return
Financials Oct 6, 2003 Annual accounts Annual accounts
Registry Feb 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 7, 2003 Annual return Annual return
Registry Nov 14, 2002 Change of name certificate Change of name certificate
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Jan 15, 2002 Annual return Annual return
Registry Nov 9, 2001 Appointment of a director Appointment of a director
Registry Nov 9, 2001 Resignation of a director Resignation of a director
Registry Nov 9, 2001 Appointment of a director Appointment of a director
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 29, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 29, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 26, 2001 Elective resolution Elective resolution
Registry Feb 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2001 Appointment of a director Appointment of a director
Registry Jan 24, 2001 Annual return Annual return
Registry Jan 23, 2001 Resignation of a director Resignation of a director
Registry Jan 19, 2001 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 12, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 22, 2000 Annual return Annual return
Registry Oct 30, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 27, 2000 Annual accounts Annual accounts
Registry Jul 7, 2000 Change of name certificate Change of name certificate
Registry May 17, 2000 Appointment of a director Appointment of a director
Registry May 10, 2000 Resignation of a director Resignation of a director
Registry May 5, 2000 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 10, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 17, 1999 Annual accounts Annual accounts
Registry Jul 4, 1999 Annual return Annual return
Registry May 25, 1999 Appointment of a director Appointment of a director
Registry May 4, 1999 Appointment of a secretary Appointment of a secretary
Registry May 4, 1999 Appointment of a director Appointment of a director
Registry Apr 28, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Nov 9, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 1998 Resignation of a director Resignation of a director
Registry Dec 29, 1997 Two appointments: 2 companies Two appointments: 2 companies

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