AEGATE LIMITED - LONDON


Company Profile Company Filings

Overview

AEGATE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AEGATE LIMITED was incorporated 20 years ago on 31/03/2004 and has the registered number: 05089909. The accounts status is FULL.

AEGATE LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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
Previous trading names include:
WILLOWCYCLE LIMITED (until 28/06/2004)

Confirmation Statements

Last Statement Next Statement Due
01/07/2016 15/07/2017

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 RALF DÄINGHAUS Mar 1967 German Director 2016-04-26 CURRENT
IAN MURRAY Aug 1958 British Director 2005-05-05 UNTIL 2008-09-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-03-31 UNTIL 2004-04-22 RESIGNED
MR JONATHAN PATRICK MOYNIHAN OF CHELSEA Jun 1948 British Director 2004-07-20 UNTIL 2010-06-23 RESIGNED
MR KULLY JANJUAH Jul 1968 British Director 2010-12-20 UNTIL 2012-01-11 RESIGNED
MR CARL JOHN POTTER Jul 1959 British Director 2006-08-31 UNTIL 2007-11-27 RESIGNED
MR KULLY JANJUAH Jul 1968 British Director 2006-01-31 UNTIL 2006-08-01 RESIGNED
MR CARL JOHN POTTER Jul 1959 British Director 2005-11-01 UNTIL 2006-08-01 RESIGNED
IAN RHODES Sep 1964 British Director 2004-07-20 UNTIL 2008-03-19 RESIGNED
MR GRAHAM SYKES SMITH Dec 1963 British Director 2013-08-14 UNTIL 2017-03-23 RESIGNED
MARTIN JOHN SMITH Aug 1964 British Director 2004-07-20 UNTIL 2006-03-31 RESIGNED
MR MARTIN GORDON ROBERT STAPLETON Jul 1969 Irish Director 2007-01-22 UNTIL 2010-06-23 RESIGNED
DR JOHN ALEXANDER MACANDREW Sep 1953 British Director 2004-07-20 UNTIL 2008-07-04 RESIGNED
MISS RUTH YEOMAN Dec 1962 British Secretary 2004-04-22 UNTIL 2008-06-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-31 UNTIL 2004-04-22 RESIGNED
MR GARY NOON Feb 1954 British Director 2005-11-16 UNTIL 2011-11-29 RESIGNED
MICHAEL JOHN PEACE Oct 1963 British Director 2011-11-04 UNTIL 2013-12-11 RESIGNED
MR KULLY JANJUAH Jul 1968 British Director 2006-08-31 UNTIL 2010-06-23 RESIGNED
NICHOLAS JAMES HUGHES Jul 1955 British Director 2004-07-20 UNTIL 2007-03-28 RESIGNED
MR CHRISTOPHER JOHN LATIMER HAYNES Mar 1969 British Director 2007-06-29 UNTIL 2013-09-11 RESIGNED
MISS MAXINE FRANCES DRABBLE British Director 2004-04-22 UNTIL 2006-01-03 RESIGNED
MR MARK DE SIMONE Nov 1958 Italian Director 2014-06-02 UNTIL 2016-04-26 RESIGNED
MR MARK ARNOLD CROGHAN Aug 1963 British Director 2012-12-17 UNTIL 2013-06-18 RESIGNED
SIR DAVID COOKSEY GBE May 1940 British Director 2011-09-16 UNTIL 2017-01-09 RESIGNED
JOHN VALENTINE BUCKLEY Apr 1947 Irish Director 2004-07-20 UNTIL 2006-01-03 RESIGNED
MR CHRISTOPHER JOHN LATIMER HAYNES Mar 1969 British Secretary 2008-06-25 UNTIL 2013-09-11 RESIGNED
MR GAVIN JAMES HANKS Secretary 2014-11-25 UNTIL 2016-12-15 RESIGNED
MR PHILIP JAMES EARL Secretary 2014-02-06 UNTIL 2014-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aegate Holdings Limited 2016-06-30 Royston   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVOUCH LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PA HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CROOKHEY HALL LIMITED BOLTON ENGLAND Active SMALL 85310 - General secondary education
AEROFLEX CAMBRIDGE LTD WIMBORNE ENGLAND Dissolved... DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
TALOGY HOLDINGS LIMITED GUILDFORD ENGLAND Active FULL 70100 - Activities of head offices
PFIZER LEASING UK LIMITED KENT Active FULL 77110 - Renting and leasing of cars and light motor vehicles
PATHWAY CARE SOLUTIONS GROUP LIMITED BOLTON ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ADVANCE FOSTER CARE LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
CAREFORWARD LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
CUBIKS GROUP LIMITED LONDON ... FULL 70100 - Activities of head offices
ACORN CARE AND EDUCATION LIMITED BOLTON ENGLAND Active FULL 70100 - Activities of head offices
BRAMFIELD HOUSE SCHOOL LIMITED BOLTON ENGLAND Active FULL 85310 - General secondary education
CARDWIN LIMITED HERTFORD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
DISCOVERY GROUP HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
OUTCOMES FIRST 1 LIMITED BOLTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MURALTO LTD HERTFORD Dissolved... TOTAL EXEMPTION SMALL 47599 - Retail of furniture, lighting, and similar (not musical instrumen
ACORN NORFOLK LIMITED BOLTON ENGLAND Active FULL 85320 - Technical and vocational secondary education
ACORN ACADEMIES LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
AEGATE HOLDINGS LIMITED LONDON Dissolved... GROUP 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VECTONE INVESTMENT HOLDING LIMITED LONDON ENGLAND Active GROUP 61200 - Wireless telecommunications activities
SKILLS CONSULTANCY & MANAGEMENT UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LANDMARK PRIVATE FINANCE LTD LONDON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
XPATE LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ACCUGAS HOLDINGS UK PLC LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AVTAR REALTY & PROPERTY MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
ALADDINBOT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
AIGRAM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
BLACK PEARL VENTURES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
ARABRENEUR LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management