AEGIS POWER BOND (NO. 1) PLC
LONDON

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Company number 09392997
Status In Administration
Incorporation Date 16 January 2015
Company Type Public Limited Company
Address PKF GEOFFREY MARTIN & CO, 1 WESTFERRY CIRCUS, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Administrator's progress report to 1 February 2017; Statement of affairs with form 2.14B/2.15B; Result of meeting of creditors. The most likely internet sites of AEGIS POWER BOND (NO. 1) PLC are www.aegispowerbondno1.co.uk, and www.aegis-power-bond-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Aegis Power Bond No 1 Plc is a Public Limited Company. The company registration number is 09392997. Aegis Power Bond No 1 Plc has been working since 16 January 2015. The present status of the company is In Administration. The registered address of Aegis Power Bond No 1 Plc is Pkf Geoffrey Martin Co 1 Westferry Circus London E14 4hd. . AEGIS INVESTMENTS NOMINEE LIMITED is a Secretary of the company. INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. CURTIS, Matthew Charles is a Director of the company. GRIFFIN, James is a Director of the company. MCMULLAN, Robert John Rory is a Director of the company. NEW, Elaine is a Director of the company. AEGIS INVESTMENTS NOMINEE LIMITED is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
AEGIS INVESTMENTS NOMINEE LIMITED
Appointed Date: 16 January 2015
Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 19 January 2015
Director
CURTIS, Matthew Charles
Appointed Date: 27 July 2016
41 years old
Director
GRIFFIN, James
Appointed Date: 01 February 2015
71 years old
Director
MCMULLAN, Robert John Rory
Appointed Date: 16 January 2015
53 years old
Director
NEW, Elaine
Appointed Date: 18 March 2015
65 years old
Director
AEGIS INVESTMENTS NOMINEE LIMITED
Appointed Date: 16 January 2015

AEGIS POWER BOND (NO. 1) PLC Events

09 Mar 2017
Administrator's progress report to 1 February 2017
26 Oct 2016
Statement of affairs with form 2.14B/2.15B
20 Oct 2016
Result of meeting of creditors
30 Sep 2016
Statement of administrator's proposal
22 Sep 2016
Statement of affairs with form 2.14B/2.15B
...
... and 8 more events
27 Mar 2015
Registration of charge 093929970001, created on 20 March 2015
18 Mar 2015
Appointment of Ms. Elaine New as a director on 18 March 2015
03 Mar 2015
Appointment of Mr. James Griffin as a director on 1 February 2015
19 Jan 2015
Appointment of International Registrars Limited as a secretary on 19 January 2015
16 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-16
  • GBP 50,000

AEGIS POWER BOND (NO. 1) PLC Charges

20 March 2015
Charge code 0939 2997 0001
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Woodside Secretaries Limited
Description: Contains fixed charge…

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