AEGLOS LTD
GOLDERS GREEN KOOL CRISIS LTD.

Hellopages » Greater London » Barnet » NW11 9NJ

Company number 04256142
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address 21A RUSSELL GARDENS, GOLDERS GREEN, LONDON, NW11 9NJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46460 - Wholesale of pharmaceutical goods, 70229 - Management consultancy activities other than financial management, 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of AEGLOS LTD are www.aeglos.co.uk, and www.aeglos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 7.6 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeglos Ltd is a Private Limited Company. The company registration number is 04256142. Aeglos Ltd has been working since 20 July 2001. The present status of the company is Active. The registered address of Aeglos Ltd is 21a Russell Gardens Golders Green London Nw11 9nj. The company`s financial liabilities are £11.35k. It is £0k against last year. The cash in hand is £1.07k. It is £0.13k against last year. And the total assets are £2.09k, which is £0.34k against last year. COOPER, Sarah is a Secretary of the company. KILLER, Kristian Alfred is a Director of the company. Nominee Secretary GCBIZ SECRETARIES LTD has been resigned. Secretary WILSHER, Simon has been resigned. Director COOPER, Mathew Lelie Benjamin has been resigned. Director COOPER, Matthew Leslie Benjamin has been resigned. Nominee Director GCBIZ DIRECTORS LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


aeglos Key Finiance

LIABILITIES £11.35k
-1%
CASH £1.07k
+14%
TOTAL ASSETS £2.09k
+19%
All Financial Figures

Current Directors

Secretary
COOPER, Sarah
Appointed Date: 09 April 2003
Director
KILLER, Kristian Alfred
Appointed Date: 01 June 2012
48 years old

Resigned Directors

Nominee Secretary
GCBIZ SECRETARIES LTD
Resigned: 09 April 2003
Appointed Date: 20 July 2001
Secretary
WILSHER, Simon
Resigned: 09 April 2003
Appointed Date: 13 August 2001
Director
COOPER, Mathew Lelie Benjamin
Resigned: 01 August 2013
Appointed Date: 25 July 2013
52 years old
Director
COOPER, Matthew Leslie Benjamin
Resigned: 01 June 2012
Appointed Date: 09 April 2003
51 years old
Nominee Director
GCBIZ DIRECTORS LTD
Resigned: 09 April 2003
Appointed Date: 20 July 2001

Persons With Significant Control

Mr Kristian Alfred Killer
Notified on: 6 April 2016
28 years old
Nature of control: Has significant influence or control
Mr Matthew Leslie Benjamin Cooper
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AEGLOS LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
Confirmation statement made on 2 July 2016 with updates
20 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 55 more events
23 Apr 2003
Accounts for a dormant company made up to 31 July 2002
14 Apr 2003
Company name changed kool crisis LTD.\certificate issued on 13/04/03
14 Jan 2003
First Gazette notice for compulsory strike-off
29 Aug 2001
New secretary appointed
20 Jul 2001
Incorporation

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