AEGIS EXPLORATION MANAGEMENT LIMITED
DIDCOT ALTUS EXPLORATION MANAGEMENT LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX11 7LL

Company number 07757627
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address THE ORCHARD CENTRE, 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 eighteen 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 2016-12-19 . The most likely internet sites of AEGIS EXPLORATION MANAGEMENT LIMITED are www.aegisexplorationmanagement.co.uk, and www.aegis-exploration-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three 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 Exploration Management Limited is a Private Limited Company. The company registration number is 07757627. Aegis Exploration Management Limited has been working since 31 August 2011. The present status of the company is Active. The registered address of Aegis Exploration Management Limited is The Orchard Centre 14 Station Road Didcot Oxfordshire Ox11 7ll. . KAROLY, Jeffrey Laszlo is a Secretary of the company. GRAINGER, Matthew Roy is a Director of the company. POULTON, Steven James is a Director of the company. Secretary HALE SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


aegis exploration management 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: 31 August 2011
52 years old
Director
POULTON, Steven James
Appointed Date: 31 August 2011
50 years old

Resigned Directors

Secretary
HALE SECRETARIAL LIMITED
Resigned: 06 March 2017
Appointed Date: 31 August 2011

Persons With Significant Control

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

AEGIS EXPLORATION 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
20 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 8 more events
12 Sep 2012
Annual return made up to 31 August 2012 with full list of shareholders
11 Sep 2012
Director's details changed for Mr Steven James Poulton on 16 August 2012
11 Sep 2012
Director's details changed for Mr Matthew Roy Grainger on 16 August 2012
01 Sep 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
31 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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