AEGIS ASTERION LIMITED
DIDCOT ASTERION AV LIMITED

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Company number 06956360
Status Active
Incorporation Date 8 July 2009
Company Type Private Limited Company
Address 14 STATION ROAD, THE ORCHARD CENTRE, 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-six 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; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-23 . The most likely internet sites of AEGIS ASTERION LIMITED are www.aegisasterion.co.uk, and www.aegis-asterion.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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 Asterion Limited is a Private Limited Company. The company registration number is 06956360. Aegis Asterion Limited has been working since 08 July 2009. The present status of the company is Active. The registered address of Aegis Asterion Limited is 14 Station Road The Orchard Centre Didcot Oxfordshire Ox11 7ll. . 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. The company operates in "Other business support service activities n.e.c.".


aegis asterion Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KAROLY, Jeffrey Laszlo
Appointed Date: 06 March 2017
Director
GRAINGER, Matthew Roy
Appointed Date: 08 July 2009
52 years old
Director
NETHERWAY, David George
Appointed Date: 18 December 2009
72 years old
Director
POULTON, Steven James
Appointed Date: 08 July 2009
50 years old

Resigned Directors

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 09 August 2010
Appointed Date: 08 July 2009
Secretary
HALE SECRETARIAL LIMITED
Resigned: 06 March 2017
Appointed Date: 09 August 2010

Persons With Significant Control

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

AEGIS ASTERION 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
26 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-23
03 Aug 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 26 more events
20 Dec 2009
Ad 08/07/09-08/07/09\gbp si [email protected]=7750\gbp ic 1/7751\
18 Dec 2009
Appointment of David George Netherway as a director
14 Jul 2009
S-div
14 Jul 2009
Resolutions
  • RES13 ‐ Sub divided 09/07/2009
08 Jul 2009
Incorporation

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