AEGIS RESPONSE LIMITED
LONDON WAVEROOT LIMITED

Hellopages » Greater London » Southwark » SE1 9BG

Company number 07992777
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address 1 LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of AEGIS RESPONSE LIMITED are www.aegisresponse.co.uk, and www.aegis-response.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Aegis Response Limited is a Private Limited Company. The company registration number is 07992777. Aegis Response Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Aegis Response Limited is 1 London Bridge London Se1 9bg. . SÉGUIN, Pierre-Hubert is a Secretary of the company. BINNS, Graham John is a Director of the company. CHASE, John is a Director of the company. SEGUIN, Pierre-Hubert is a Director of the company. WESTMACOTT, Oliver is a Director of the company. WHITE, Sylvia is a Director of the company. Secretary NEWMAN, Jonathan has been resigned. Director NEWMAN, Jonathan Peter has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SÉGUIN, Pierre-Hubert
Appointed Date: 17 September 2015
Director
BINNS, Graham John
Appointed Date: 23 July 2012
68 years old
Director
CHASE, John
Appointed Date: 01 August 2012
63 years old
Director
SEGUIN, Pierre-Hubert
Appointed Date: 17 September 2015
55 years old
Director
WESTMACOTT, Oliver
Appointed Date: 17 September 2015
50 years old
Director
WHITE, Sylvia
Appointed Date: 23 July 2012
53 years old

Resigned Directors

Secretary
NEWMAN, Jonathan
Resigned: 17 September 2015
Appointed Date: 23 July 2012
Director
NEWMAN, Jonathan Peter
Resigned: 17 September 2015
Appointed Date: 23 July 2012
75 years old
Director
ROUND, Jonathon Charles
Resigned: 23 July 2012
Appointed Date: 15 March 2012
66 years old

Persons With Significant Control

Aegis Defence Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

AEGIS RESPONSE LIMITED Events

10 Apr 2017
Confirmation statement made on 26 March 2017 with updates
09 Nov 2016
Accounts for a small company made up to 31 January 2016
18 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
12 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2015
Current accounting period extended from 31 December 2015 to 31 January 2016
...
... and 18 more events
23 Jul 2012
Appointment of Graham Binns as a director
23 Jul 2012
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 23 July 2012
23 Jul 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
19 Jun 2012
Company name changed waveroot LIMITED\certificate issued on 19/06/12
  • RES15 ‐ Change company name resolution on 2012-06-19
  • NM01 ‐ Change of name by resolution
15 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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