AEGIR CREST LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3QB

Company number 03899924
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address 18A AVENUE ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Termination of appointment of Philip John Wood as a director on 2 January 2017; Confirmation statement made on 24 December 2016 with updates. The most likely internet sites of AEGIR CREST LIMITED are www.aegircrest.co.uk, and www.aegir-crest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Aegir Crest Limited is a Private Limited Company. The company registration number is 03899924. Aegir Crest Limited has been working since 24 December 1999. The present status of the company is Active. The registered address of Aegir Crest Limited is 18a Avenue Road St Albans Hertfordshire Al1 3qb. . SMITH, Steven Paul is a Secretary of the company. SMITH, Steven Paul is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director WOOD, Philip John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Steven Paul
Appointed Date: 24 December 1999
Director
SMITH, Steven Paul
Appointed Date: 24 December 1999
56 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999
Director
WOOD, Philip John
Resigned: 02 January 2017
Appointed Date: 24 December 1999
57 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 December 1999
Appointed Date: 24 December 1999

Persons With Significant Control

Mr Steven Paul Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AEGIR CREST LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 5 April 2016
02 Jan 2017
Termination of appointment of Philip John Wood as a director on 2 January 2017
02 Jan 2017
Confirmation statement made on 24 December 2016 with updates
30 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10,000
21 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 41 more events
13 Jan 2000
Director resigned
13 Jan 2000
New director appointed
13 Jan 2000
New secretary appointed;new director appointed
13 Jan 2000
Registered office changed on 13/01/00 from: 31 corsham street london N1 6DR
24 Dec 1999
Incorporation

AEGIR CREST LIMITED Charges

28 July 2000
Legal mortgage
Delivered: 29 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 3 sleapcross gardens st…
25 May 2000
Debenture
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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