AEGIS CONSULTANTS LTD - LONDON
| Company Profile | Company Filings |
Overview
AEGIS CONSULTANTS LTD is a Private Limited Company from LONDON and has the status: Active.
AEGIS CONSULTANTS LTD was incorporated 28 years ago on 10/11/1995 and has the registered number: 03124553. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
AEGIS CONSULTANTS LTD was incorporated 28 years ago on 10/11/1995 and has the registered number: 03124553. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
AEGIS CONSULTANTS LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
59 ETON AVENUE
LONDON
NW3 3ET
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR JAAKKO PIETARI KARKI | Oct 1946 | Finnish | Director | 1995-11-10 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-11-10 UNTIL 1995-11-10 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-11-10 UNTIL 1995-11-10 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1995-11-10 UNTIL 1995-11-10 | RESIGNED | ||
| MR SUNIL PRANLAL SHETH | British | Secretary | 1995-11-10 UNTIL 2010-04-12 | RESIGNED | |
| MS KATHY KAZUYE SATO | Jun 1963 | United States | Director | 2003-05-15 UNTIL 2012-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jaakko Pietari Karki | 2016-04-06 | 10/1946 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-07-25 | 31-10-2022 | £29,499 equity |
| Accounts Submission | 2022-07-26 | 31-10-2021 | £31,977 equity |
| Accounts Submission | 2021-07-29 | 31-10-2020 | £33,027 equity |
| Accounts Submission | 2020-07-29 | 31-10-2019 | £35,438 equity |
| Accounts Submission | 2019-07-19 | 31-10-2018 | £37,204 equity |
| Accounts Submission | 2018-07-31 | 31-10-2017 | £40,134 equity |
| Accounts Submission | 2017-07-25 | 31-10-2016 | £56,984 equity |
| AEGIS CONSULTANTS LTD Accounts filed on 31-10-2015 | 2016-07-05 | 31-10-2015 | £55,599 equity |
| AEGIS CONSULTANTS LTD Accounts filed on 31-10-2014 | 2015-07-14 | 31-10-2014 | £45,930 Cash £55,249 equity |