AEGIS ASSET MANAGEMENT LIMITED
DIDCOT ALTUS CAPITAL LIMITED

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Company number 07094339
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address 14 STATION ROAD, DIDCOT, OXFORDSHIRE, OX11 7LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Jeffrey Laszlo Karoly as a secretary on 6 March 2017; Termination of appointment of Hale Secretarial Limited as a secretary on 6 March 2017; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of AEGIS ASSET MANAGEMENT LIMITED are www.aegisassetmanagement.co.uk, and www.aegis-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Radley Rail Station is 5.5 miles; to Goring & Streatley Rail Station is 7.5 miles; to Oxford Rail Station is 10.2 miles; to Pangbourne Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegis Asset Management Limited is a Private Limited Company. The company registration number is 07094339. Aegis Asset Management Limited has been working since 03 December 2009. The present status of the company is Active. The registered address of Aegis Asset Management Limited is 14 Station Road Didcot Oxfordshire Ox11 7ll. The company`s financial liabilities are £74.49k. It is £-214.47k against last year. And the total assets are £75.51k, which is £-213.45k against last year. KAROLY, Jeffrey Laszlo is a Secretary of the company. GRAINGER, Matthew Roy is a Director of the company. NETHERWAY, David George is a Director of the company. POULTON, Steven James is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Secretary HALE SECRETARIAL LIMITED has been resigned. Director BOWIE, Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


aegis asset management Key Finiance

LIABILITIES £74.49k
-75%
CASH n/a
TOTAL ASSETS £75.51k
-74%
All Financial Figures

Current Directors

Secretary
KAROLY, Jeffrey Laszlo
Appointed Date: 06 March 2017
Director
GRAINGER, Matthew Roy
Appointed Date: 02 June 2015
52 years old
Director
NETHERWAY, David George
Appointed Date: 05 December 2016
72 years old
Director
POULTON, Steven James
Appointed Date: 03 December 2009
50 years old

Resigned Directors

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 09 August 2010
Appointed Date: 03 December 2009
Secretary
HALE SECRETARIAL LIMITED
Resigned: 06 March 2017
Appointed Date: 09 August 2010
Director
BOWIE, Edward
Resigned: 31 March 2015
Appointed Date: 03 December 2009
53 years old

Persons With Significant Control

Altus Strategies Limited
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more

AEGIS ASSET MANAGEMENT LIMITED Events

07 Mar 2017
Appointment of Jeffrey Laszlo Karoly as a secretary on 6 March 2017
07 Mar 2017
Termination of appointment of Hale Secretarial Limited as a secretary on 6 March 2017
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
06 Dec 2016
Appointment of David George Netherway as a director on 5 December 2016
...
... and 21 more events
13 Jan 2011
Director's details changed for Mr Edward Bowie on 3 December 2010
09 Aug 2010
Appointment of Hale Secretarial Limited as a secretary
09 Aug 2010
Termination of appointment of Cobbetts (Secretarial) Limited as a secretary
26 May 2010
Statement of capital following an allotment of shares on 21 May 2010
  • GBP 65,000.00
03 Dec 2009
Incorporation

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