AEGIS CONSULTANTS LTD
LONDON

Hellopages » Greater London » Camden » NW3 3ET

Company number 03124553
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address 59 ETON AVENUE, FLAT C, LONDON, NW3 3ET
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of AEGIS CONSULTANTS LTD are www.aegisconsultants.co.uk, and www.aegis-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Aegis Consultants Ltd is a Private Limited Company. The company registration number is 03124553. Aegis Consultants Ltd has been working since 10 November 1995. The present status of the company is Active. The registered address of Aegis Consultants Ltd is 59 Eton Avenue Flat C London Nw3 3et. . KARKI, Jaakko Pietari, Ceo is a Director of the company. Secretary SHETH, Sunil Pranlal has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SATO, Kathy Kazuye has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KARKI, Jaakko Pietari, Ceo
Appointed Date: 10 November 1995
79 years old

Resigned Directors

Secretary
SHETH, Sunil Pranlal
Resigned: 12 April 2010
Appointed Date: 10 November 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995
35 years old
Director
SATO, Kathy Kazuye
Resigned: 14 March 2012
Appointed Date: 15 May 2003
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995

Persons With Significant Control

Ceo Jaakko Pietari Karki
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

AEGIS CONSULTANTS LTD Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
03 Jul 2016
Micro company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
11 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 46 more events
15 Nov 1995
Director resigned
15 Nov 1995
Secretary resigned;director resigned
15 Nov 1995
New secretary appointed
15 Nov 1995
New director appointed
10 Nov 1995
Incorporation

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