AEGIS TI
LONDON

Hellopages » Greater London » Camden » NW1 3BF
Company number 05054443
Status Active
Incorporation Date 24 February 2004
Company Type Private Unlimited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 22,011 . The most likely internet sites of AEGIS TI are www.aegis.co.uk, and www.aegis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Aegis Ti is a Private Unlimited Company. The company registration number is 05054443. Aegis Ti has been working since 24 February 2004. The present status of the company is Active. The registered address of Aegis Ti is 10 Triton Street Regent S Place London United Kingdom Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. JARROLD, Stuart Anthony is a Director of the company. JONES, Simon Glyndon is a Director of the company. PRIDAY, Nicholas Charles is a Director of the company. Secretary ROSS, John Howard has been resigned. Secretary THOMAS, Caroline Emma Roberts has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director GRINNELL, David Christopher has been resigned. Director HICKS, Jeremy David has been resigned. Director MILTON, Ashley has been resigned. Director ROBERTS, Nigel has been resigned. Director ROSS, John Howard has been resigned. Director THOMAS, Caroline Emma Roberts has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 27 August 2010
Director
JARROLD, Stuart Anthony
Appointed Date: 29 November 2013
55 years old
Director
JONES, Simon Glyndon
Appointed Date: 02 July 2012
53 years old
Director
PRIDAY, Nicholas Charles
Appointed Date: 05 September 2006
51 years old

Resigned Directors

Secretary
ROSS, John Howard
Resigned: 03 November 2009
Appointed Date: 25 February 2004
Secretary
THOMAS, Caroline Emma Roberts
Resigned: 27 August 2010
Appointed Date: 03 November 2009
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 February 2004
Appointed Date: 24 February 2004
Director
GRINNELL, David Christopher
Resigned: 31 August 2007
Appointed Date: 25 February 2004
65 years old
Director
HICKS, Jeremy David
Resigned: 31 March 2007
Appointed Date: 25 February 2004
72 years old
Director
MILTON, Ashley
Resigned: 05 September 2006
Appointed Date: 25 February 2004
56 years old
Director
ROBERTS, Nigel
Resigned: 26 February 2009
Appointed Date: 06 November 2007
63 years old
Director
ROSS, John Howard
Resigned: 03 November 2009
Appointed Date: 26 February 2009
69 years old
Director
THOMAS, Caroline Emma Roberts
Resigned: 27 August 2010
Appointed Date: 03 November 2009
59 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 February 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Dentsu Aegis Network Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEGIS TI Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 22,011
05 Nov 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 22,011
...
... and 55 more events
06 Mar 2004
Secretary resigned
06 Mar 2004
Director resigned
06 Mar 2004
Registered office changed on 06/03/04 from: 14-18 city road cardiff CF24 3DL
06 Mar 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
24 Feb 2004
Incorporation

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