AEGIS CAPITAL MANAGEMENT LTD - LONDON
| Company Profile | Company Filings |
Overview
AEGIS CAPITAL MANAGEMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AEGIS CAPITAL MANAGEMENT LTD was incorporated 16 years ago on 01/07/2008 and has the registered number: 06634671. The accounts status is DORMANT.
AEGIS CAPITAL MANAGEMENT LTD was incorporated 16 years ago on 01/07/2008 and has the registered number: 06634671. The accounts status is DORMANT.
AEGIS CAPITAL MANAGEMENT LTD - LONDON
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
64304 - Activities of open-ended investment companies
64991 - Security dealing on own account
66120 - Security and commodity contracts dealing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 |
Registered Office
169 PICCADILLY MAYFAIR
LONDON
W1J 9EH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CREATIVE ECOLOGY LTD (until 18/07/2019)
CREATIVE ECOLOGY LTD (until 18/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2022 | 02/08/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR JAMES CARL ROBERTS | May 1956 | American | Director | 2019-07-17 | CURRENT |
| MR PAUL LAMBALOT | Jul 1969 | American | Director | 2019-07-17 | CURRENT |
| DR CYRUS BASSIRI | Aug 1956 | British | Director | 2019-10-03 | CURRENT |
| MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2017-08-30 UNTIL 2019-07-17 | RESIGNED |
| MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2008-09-12 UNTIL 2017-06-29 | RESIGNED |
| DUPORT DIRECTOR LIMITED | Corporate Director | 2008-07-01 UNTIL 2017-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Cyrus Bassiri | 2019-10-03 | 8/1956 | Sutton Coldfield West Midland | Ownership of shares 75 to 100 percent |
| Dr James Carl Roberts | 2019-07-17 - 2019-10-03 | 5/1956 | Orlando Florida | Right to appoint and remove directors |
| Mr Bryan Anthony Thornton | 2017-08-30 - 2019-07-17 | 7/1955 | Doncaster | Significant influence or control |
| Cfs Secretaries Limited | 2017-08-30 - 2019-07-17 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Anthony Valaitis | 2016-04-06 - 2017-06-29 | 11/1950 | Bristol |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AEGIS CAPITAL MANAGEMENT LTD | 2022-05-24 | 31-07-2021 | £1 equity |
| Dormant Company Accounts - AEGIS CAPITAL MANAGEMENT LTD | 2021-11-11 | 31-07-2020 | £1 equity |
| Dormant Company Accounts - AEGIS CAPITAL MANAGEMENT LTD | 2021-08-03 | 31-07-2019 | £1 equity |
| Dormant Company Accounts - CREATIVE ECOLOGY LTD | 2018-08-01 | 31-07-2018 | £1 equity |
| Dormant Company Accounts - CREATIVE ECOLOGY LTD | 2017-08-31 | 31-07-2017 | £1 equity |
| Dormant Company Accounts - CREATIVE ECOLOGY LTD | 2016-08-03 | 31-07-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - CREATIVE ECOLOGY LTD | 2015-08-06 | 31-07-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - CREATIVE ECOLOGY LTD | 2014-08-02 | 31-07-2014 | £1 Cash £1 equity |