AEGLE LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 6SE

Company number 03093009
Status Active
Incorporation Date 18 August 1995
Company Type Private Limited Company
Address 5 GRANGE CLOSE, DONCASTER, SOUTH YORKSHIRE, DN4 6SE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of AEGLE LIMITED are www.aegle.co.uk, and www.aegle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Aegle Limited is a Private Limited Company. The company registration number is 03093009. Aegle Limited has been working since 18 August 1995. The present status of the company is Active. The registered address of Aegle Limited is 5 Grange Close Doncaster South Yorkshire Dn4 6se. The company`s financial liabilities are £2.55k. It is £-4.89k against last year. The cash in hand is £1.68k. It is £0.3k against last year. And the total assets are £13.87k, which is £0.43k against last year. FUGGLE, Janice is a Secretary of the company. FUGGLE, Janice is a Director of the company. FUGGLE, Richard Emmanuel is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


aegle Key Finiance

LIABILITIES £2.55k
-66%
CASH £1.68k
+21%
TOTAL ASSETS £13.87k
+3%
All Financial Figures

Current Directors

Secretary
FUGGLE, Janice
Appointed Date: 11 September 1995

Director
FUGGLE, Janice
Appointed Date: 11 September 1995
72 years old

Director
FUGGLE, Richard Emmanuel
Appointed Date: 11 September 1995
73 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 September 1995
Appointed Date: 18 August 1995

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 September 1995
Appointed Date: 18 August 1995
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 September 1995
Appointed Date: 18 August 1995

Persons With Significant Control

Mr Richard Emmanuel Fuggle
Notified on: 7 April 2016
73 years old
Nature of control: Has significant influence or control as a member of a firm

AEGLE LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 100

31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 51 more events
26 Sep 1995
Registered office changed on 26/09/95 from: 33 crwys road cardiff CF2 4YF
26 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Sep 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

19 Sep 1995
Company name changed silye enterprises LIMITED\certificate issued on 20/09/95
18 Aug 1995
Incorporation