AEGIS TIG LIMITED
LONDON

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Company number 05047261
Status Active
Incorporation Date 17 February 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 fifty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 February 2016 no member list. The most likely internet sites of AEGIS TIG LIMITED are www.aegistig.co.uk, and www.aegis-tig.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Aegis Tig Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05047261. Aegis Tig Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Aegis Tig Limited is 10 Triton Street Regent S Place London United Kingdom Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. BALDWIN, Robert Patrick 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. 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. The company operates in "Dormant Company".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 27 August 2010
Director
BALDWIN, Robert Patrick
Appointed Date: 15 November 2014
50 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: 17 February 2004
Secretary
THOMAS, Caroline Emma Roberts
Resigned: 27 August 2010
Appointed Date: 03 November 2009
Director
GRINNELL, David Christopher
Resigned: 31 August 2007
Appointed Date: 17 February 2004
65 years old
Director
HICKS, Jeremy David
Resigned: 31 March 2007
Appointed Date: 17 February 2004
72 years old
Director
MILTON, Ashley
Resigned: 05 September 2006
Appointed Date: 17 February 2004
55 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
58 years old

Persons With Significant Control

Dentsu Aegis Network Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AEGIS TIG LIMITED Events

07 Mar 2017
Confirmation statement made on 17 February 2017 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 17 February 2016 no member list
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Annual return made up to 17 February 2015 no member list
...
... and 46 more events
08 Nov 2005
Full accounts made up to 31 December 2004
09 Mar 2005
Annual return made up to 17/02/05
17 Nov 2004
Director's particulars changed
06 Mar 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
17 Feb 2004
Incorporation

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