AEGIS SHIELD COMPANY LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08298473
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 10,000 . The most likely internet sites of AEGIS SHIELD COMPANY LIMITED are www.aegisshieldcompany.co.uk, and www.aegis-shield-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegis Shield Company Limited is a Private Limited Company. The company registration number is 08298473. Aegis Shield Company Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Aegis Shield Company Limited is 20 22 Wenlock Road London N1 7gu. . UNITED KINGDOM SECRETARIAL SERVICES LIMITED is a Secretary of the company. UNITED KINGDOM SECRETARIAL SERVICES LIMITED is a Secretary of the company. YIM, Lai Chiu is a Director of the company. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
UNITED KINGDOM SECRETARIAL SERVICES LIMITED
Appointed Date: 13 March 2014
Secretary
UNITED KINGDOM SECRETARIAL SERVICES LIMITED
Appointed Date: 10 August 2013
Director
YIM, Lai Chiu
Appointed Date: 19 November 2012
48 years old

Resigned Directors

Secretary
RIBC ENTERPRISE SECRETARY LIMITED
Resigned: 22 November 2014
Appointed Date: 19 November 2012

Persons With Significant Control

Mr Lai Chiu Yim
Notified on: 10 November 2016
48 years old
Nature of control: Ownership of voting rights - 75% or more

AEGIS SHIELD COMPANY LIMITED Events

05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
05 Dec 2016
Accounts for a dormant company made up to 30 November 2016
09 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10,000
08 Dec 2015
Accounts for a dormant company made up to 30 November 2015
08 Dec 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 4 more events
13 Mar 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW on 13 March 2014
12 Dec 2013
Accounts for a dormant company made up to 30 November 2013
05 Dec 2013
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 10,000
14 Aug 2013
Appointment of United Kingdom Secretarial Services Limited as a secretary
19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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