AEGIS CITYWALL ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD
Company number 03817323
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address PKF LITTLEJOHN ACCOUNTS LIMITED, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100 . The most likely internet sites of AEGIS CITYWALL ENTERPRISES LIMITED are www.aegiscitywallenterprises.co.uk, and www.aegis-citywall-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Aegis Citywall Enterprises Limited is a Private Limited Company. The company registration number is 03817323. Aegis Citywall Enterprises Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Aegis Citywall Enterprises Limited is Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4hd. The company`s financial liabilities are £10.09k. It is £-3.32k against last year. The cash in hand is £12.9k. It is £-2.18k against last year. And the total assets are £24.76k, which is £0.08k against last year. TIDMAN, Rolf Dieter is a Secretary of the company. BAYLEY, Jayne Barbara is a Director of the company. TIDMAN, Rolf Dieter is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary LMG SERVICES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


aegis citywall enterprises Key Finiance

LIABILITIES £10.09k
-25%
CASH £12.9k
-15%
TOTAL ASSETS £24.76k
+0%
All Financial Figures

Current Directors

Secretary
TIDMAN, Rolf Dieter
Appointed Date: 02 December 2003
Director
BAYLEY, Jayne Barbara
Appointed Date: 30 July 1999
68 years old
Director
TIDMAN, Rolf Dieter
Appointed Date: 30 July 1999
76 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999
Secretary
LMG SERVICES LIMITED
Resigned: 06 January 2004
Appointed Date: 30 July 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999

Persons With Significant Control

Mr Rolf Dieter Tidman
Notified on: 30 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jayne Barbara Bayley Bsc (Econ) Lon
Notified on: 30 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEGIS CITYWALL ENTERPRISES LIMITED Events

01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
30 Jul 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
...
... and 40 more events
03 Sep 1999
Director resigned
26 Aug 1999
New director appointed
26 Aug 1999
New director appointed
26 Aug 1999
Ad 30/07/99--------- £ si 98@1=98 £ ic 2/100
30 Jul 1999
Incorporation

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