AEGIS ASTERION LIMITED - DIDCOT
Company Profile | Company Filings |
Overview
AEGIS ASTERION LIMITED is a Private Limited Company from DIDCOT and has the status: Dissolved - no longer trading.
AEGIS ASTERION LIMITED was incorporated 14 years ago on 08/07/2009 and has the registered number: 06956360. The accounts status is FULL.
AEGIS ASTERION LIMITED was incorporated 14 years ago on 08/07/2009 and has the registered number: 06956360. The accounts status is FULL.
AEGIS ASTERION LIMITED - DIDCOT
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
14 STATION ROAD
DIDCOT
OXFORDSHIRE
OX11 7LL
This Company Originates in : United Kingdom
Previous trading names include:
ASTERION AV LIMITED (until 26/01/2017)
ASTERION AV LIMITED (until 26/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2022 | 17/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN JAMES POULTON | Nov 1975 | British | Director | 2009-07-08 | CURRENT |
MR MATTHEW ROY GRAINGER | Jul 1973 | British | Director | 2009-07-08 | CURRENT |
DAVID GEORGE NETHERWAY | Dec 1952 | Australian | Director | 2009-12-18 | CURRENT |
MS AMILHA PIO YOUNG | Secretary | 2021-06-14 | CURRENT | ||
HALE SECRETARIAL LIMITED | Corporate Secretary | 2010-08-09 UNTIL 2017-03-06 | RESIGNED | ||
COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2009-07-08 UNTIL 2010-08-09 | RESIGNED | ||
JEFFREY LASZLO KAROLY | Secretary | 2017-03-06 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aegis Asset Management Ltd | 2021-08-02 | Didcot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aegis Holdings Limited | 2016-12-13 - 2021-08-02 | Didcot Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Altus Strategies Limited | 2016-04-06 - 2016-12-12 | Didcot Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AEGIS_ASTERION_LIMITED - Accounts | 2017-06-10 | 31-12-2016 | £57,309 Cash £709 equity |
ASTERION_AV_LIMITED - Accounts | 2016-08-04 | 31-12-2015 | £200,750 Cash £1,391,144 equity |