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 - DIDCOT

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARIANA EXPLORATION & DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KRYSO RESOURCES LIMITED LONDON ENGLAND Dissolved... FULL 07290 - Mining of other non-ferrous metal ores
ARIANA RESOURCES PLC LONDON UNITED KINGDOM Active GROUP 08990 - Other mining and quarrying n.e.c.
STELLAR DIAMONDS LIMITED LONDON ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
ALTUS EXPLORATION MANAGEMENT LIMITED OXFORDSHIRE Active FULL 82990 - Other business support service activities n.e.c.
AEOS GOLD LIMITED DIDCOT Active FULL 82990 - Other business support service activities n.e.c.
ALTAU RESOURCES LIMITED DIDCOT Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALUVANCE LIMITED DIDCOT Active FULL 82990 - Other business support service activities n.e.c.
AEGIS HOLDINGS LIMITED DIDCOT Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
AEGIS ASSET MANAGEMENT LIMITED DIDCOT Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALTUS ACTIVE VALUE LIMITED DIDCOT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AEGIS EXPLORATION MANAGEMENT LIMITED DIDCOT Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
AKH GOLD LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ATERIAN RESOURCES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OXFORD MINING CLUB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
WITHERVEY LIMITED ABINGDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ALTUS STRATEGIES LIMITED DIDCOT UNITED KINGDOM Active GROUP 08990 - Other mining and quarrying n.e.c.
AKH GOLD I LIMITED DIDCOT ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
AKH GOLD II LIMITED DIDCOT ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEOS GOLD LIMITED DIDCOT Active FULL 82990 - Other business support service activities n.e.c.
ALUVANCE LIMITED DIDCOT Active FULL 82990 - Other business support service activities n.e.c.
AURAMIN LIMITED DIDCOT Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
B&M PROPERTY SOLUTIONS LTD DIDCOT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALTUS STRATEGIES LIMITED DIDCOT UNITED KINGDOM Active GROUP 08990 - Other mining and quarrying n.e.c.
LEGEND GOLD LIMITED DIDCOT ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LEGEND MALI (UK) II LIMITED DIDCOT ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALTUS ROYALTIES HOLDINGS LIMITED DIDCOT ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALTUS ROYALTIES AUSTRALIA LIMITED DIDCOT ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALTUS ROYALTIES MAURITIUS LIMITED DIDCOT ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.