AEGIS FINANCIAL CONSULTANTS LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA72 6BT
Company number 04214967
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address 38 DIMOND STREET, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6BT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 91 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AEGIS FINANCIAL CONSULTANTS LIMITED are www.aegisfinancialconsultants.co.uk, and www.aegis-financial-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Pembroke Rail Station is 2.1 miles; to Lamphey Rail Station is 3.4 miles; to Johnston (Pembrokeshire) Rail Station is 5 miles; to Haverfordwest Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegis Financial Consultants Limited is a Private Limited Company. The company registration number is 04214967. Aegis Financial Consultants Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Aegis Financial Consultants Limited is 38 Dimond Street Pembroke Dock Pembrokeshire Sa72 6bt. . CARTER, Mark Edward is a Secretary of the company. CARTER, Mark Edward is a Director of the company. JACKSON, Robert is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HANCOCK, John has been resigned. Director JAMES, Martyn has been resigned. Director JOHN, Michael has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CARTER, Mark Edward
Appointed Date: 11 May 2001
Director
CARTER, Mark Edward
Appointed Date: 11 May 2001
54 years old
Director
JACKSON, Robert
Appointed Date: 11 May 2001
81 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001
Director
HANCOCK, John
Resigned: 01 June 2002
Appointed Date: 11 May 2001
88 years old
Director
JAMES, Martyn
Resigned: 13 September 2002
Appointed Date: 11 May 2001
57 years old
Director
JOHN, Michael
Resigned: 27 July 2006
Appointed Date: 11 May 2001
78 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001

AEGIS FINANCIAL CONSULTANTS LIMITED Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
31 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 91
01 Mar 2016
Total exemption small company accounts made up to 30 April 2015
10 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 91
15 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 41 more events
14 Jun 2001
New secretary appointed;new director appointed
14 Jun 2001
New director appointed
14 Jun 2001
New director appointed
14 Jun 2001
Registered office changed on 14/06/01 from: 31 corsham street london N1 6DR
11 May 2001
Incorporation

AEGIS FINANCIAL CONSULTANTS LIMITED Charges

7 August 2007
Debenture
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2004
Legal mortgage
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a ground floor flat 36 dimond street…
21 May 2002
Legal mortgage
Delivered: 25 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 36 & 38 dimond street pembroke dock…

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