AEGIS ELECTRICAL LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 1HG

Company number 06031657
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AEGIS ELECTRICAL LIMITED are www.aegiselectrical.co.uk, and www.aegis-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Aegis Electrical Limited is a Private Limited Company. The company registration number is 06031657. Aegis Electrical Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Aegis Electrical Limited is 1 Brook Court Blakeney Road Beckenham Kent Br3 1hg. . SWANARROW LTD is a Secretary of the company. ALLEN, Carlton George is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SWANARROW LTD
Appointed Date: 18 December 2006

Director
ALLEN, Carlton George
Appointed Date: 18 December 2006
65 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006

Persons With Significant Control

Mr Carlton George Allen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AEGIS ELECTRICAL LIMITED Events

06 Mar 2017
Confirmation statement made on 18 December 2016 with updates
13 Feb 2017
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Total exemption small company accounts made up to 31 March 2015
26 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000

18 Mar 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000

...
... and 16 more events
28 Feb 2007
New secretary appointed
26 Feb 2007
New director appointed
28 Dec 2006
Secretary resigned
28 Dec 2006
Director resigned
18 Dec 2006
Incorporation