AEGIS TRITON LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BF
Company number 08319668
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,005 . The most likely internet sites of AEGIS TRITON LIMITED are www.aegistriton.co.uk, and www.aegis-triton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Aegis Triton Limited is a Private Limited Company. The company registration number is 08319668. Aegis Triton Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Aegis Triton Limited is 10 Triton Street Regent S Place London Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. JARROLD, Stuart Anthony is a Director of the company. PARRY, Michael is a Director of the company. PONTIDAS, Peter is a Director of the company. PRIDAY, Nicholas Charles is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 05 December 2012
Director
JARROLD, Stuart Anthony
Appointed Date: 05 December 2012
55 years old
Director
PARRY, Michael
Appointed Date: 05 December 2012
64 years old
Director
PONTIDAS, Peter
Appointed Date: 05 December 2012
64 years old
Director
PRIDAY, Nicholas Charles
Appointed Date: 05 December 2012
51 years old

Persons With Significant Control

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

AEGIS TRITON LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,005
04 Sep 2015
Full accounts made up to 31 December 2014
23 Dec 2014
Statement of capital following an allotment of shares on 17 December 2014
  • GBP 1,005
...
... and 7 more events
12 Dec 2012
Current accounting period shortened from 31 December 2013 to 31 December 2012
12 Dec 2012
Appointment of Mr Nicholas Charles Priday as a director on 5 December 2012
10 Dec 2012
Appointment of Mr Andrew John Moberly as a secretary on 5 December 2012
07 Dec 2012
Appointment of Mr Michael Parry as a director on 5 December 2012
05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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