AEGILA CAPITAL MANAGEMENT LIMITED
LONDON METROPOLIS CAPITAL ADVISORY LIMITED

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 09893549
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address TROWERS & HAMLINS LLP, 3 BUNHILL ROW, LONDON, UNITED KINGDOM, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Appointment of T&H Secretarial Services Limited as a secretary on 16 November 2016; Current accounting period extended from 30 November 2016 to 31 December 2016. The most likely internet sites of AEGILA CAPITAL MANAGEMENT LIMITED are www.aegilacapitalmanagement.co.uk, and www.aegila-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegila Capital Management Limited is a Private Limited Company. The company registration number is 09893549. Aegila Capital Management Limited has been working since 30 November 2015. The present status of the company is Active. The registered address of Aegila Capital Management Limited is Trowers Hamlins Llp 3 Bunhill Row London United Kingdom Ec1y 8yz. . T&H SECRETARIAL SERVICES LIMITED is a Secretary of the company. AL KHALIFA, Abdulla Khalifa Salman Ahmed is a Director of the company. ALI, Mohammed Ahmed Abdulla is a Director of the company. CARMINATI, Simone is a Director of the company. SAIF, Abdulrahman, Dr is a Director of the company. Director BUCHEERY, Abdulkarim Ahmed Abdulrahman has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
T&H SECRETARIAL SERVICES LIMITED
Appointed Date: 16 November 2016
Director
AL KHALIFA, Abdulla Khalifa Salman Ahmed
Appointed Date: 30 November 2015
47 years old
Director
ALI, Mohammed Ahmed Abdulla
Appointed Date: 30 November 2015
48 years old
Director
CARMINATI, Simone
Appointed Date: 30 November 2015
56 years old
Director
SAIF, Abdulrahman, Dr
Appointed Date: 10 March 2016
64 years old

Resigned Directors

Director
BUCHEERY, Abdulkarim Ahmed Abdulrahman
Resigned: 10 March 2016
Appointed Date: 30 November 2015
70 years old

Persons With Significant Control

Social Insurance Organization
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEGILA CAPITAL MANAGEMENT LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
06 Dec 2016
Appointment of T&H Secretarial Services Limited as a secretary on 16 November 2016
24 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
22 Aug 2016
Statement of capital following an allotment of shares on 14 July 2016
  • GBP 4,000,000
19 Aug 2016
Memorandum and Articles of Association
...
... and 1 more events
12 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-14
12 Aug 2016
Change of name notice
22 Mar 2016
Appointment of Dr Abdulrahman Saif as a director on 10 March 2016
21 Mar 2016
Termination of appointment of Abdulkarim Ahmed Abdulrahman Bucheery as a director on 10 March 2016
30 Nov 2015
Incorporation
Statement of capital on 2015-11-30
  • GBP 2

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