AEGIS DATA LTD - LONDON


Company Profile Company Filings

Overview

AEGIS DATA LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AEGIS DATA LTD was incorporated 15 years ago on 19/01/2009 and has the registered number: 06795192. The accounts status is SMALL.

AEGIS DATA LTD - LONDON

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

20 OLD BAILEY
LONDON
EC4M 7AN

This Company Originates in : United Kingdom
Previous trading names include:
AEGIS DATA STORE LIMITED (until 07/03/2012)

Confirmation Statements

Last Statement Next Statement Due
19/01/2018 02/02/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LIBRA WEALTH MANAGEMENT LIMITED Corporate Secretary 2013-11-05 UNTIL 2019-03-18 RESIGNED
MR GERALD ROBERT PAWSEY Feb 1958 British Director 2009-01-19 UNTIL 2015-09-07 RESIGNED
MR GREGORY JOHN MCCULLOCH Aug 1968 British Director 2015-05-11 UNTIL 2018-03-09 RESIGNED
MR ADRIAN DURAND-DESLONGRAIS Dec 1964 British Director 2010-01-21 UNTIL 2019-03-15 RESIGNED
MR SIMON JESSE KENTISH May 1967 British Director 2015-07-09 UNTIL 2018-04-04 RESIGNED
ADRIAN DURAND-DESLONGRAIS Secretary 2009-01-19 UNTIL 2013-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aegis Data Holdings Limited 2016-04-06 West Malling   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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