AEGIS WIND FINANCE (NO. 1) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 09061841
Status In Administration
Incorporation Date 29 May 2014
Company Type Private 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 twenty 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 WIND FINANCE (NO. 1) LIMITED are www.aegiswindfinanceno1.co.uk, and www.aegis-wind-finance-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Aegis Wind Finance No 1 Limited is a Private Limited Company. The company registration number is 09061841. Aegis Wind Finance No 1 Limited has been working since 29 May 2014. The present status of the company is In Administration. The registered address of Aegis Wind Finance No 1 Limited is Pkf Geoffrey Martin Co 1 Westferry Circus London E14 4hd. . MCMULLAN, Rory is a Secretary of the company. CURTIS, Matthew Charles is a Director of the company. MCMULLAN, Rory Robert Patrick is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MCMULLAN, Rory
Appointed Date: 29 May 2014
Director
CURTIS, Matthew Charles
Appointed Date: 27 July 2016
41 years old
Director
MCMULLAN, Rory Robert Patrick
Appointed Date: 29 May 2014
53 years old

AEGIS WIND FINANCE (NO. 1) LIMITED 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
...
... and 10 more events
26 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
17 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 January 2016
16 Jun 2015
Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR United Kingdom to Suite Po 154 3rd Floor 207 Regent Street London W1B 4nd on 16 June 2015
19 Nov 2014
Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to Level 18 40 Bank Street Canary Wharf London E14 5NR on 19 November 2014
29 May 2014
Incorporation
Statement of capital on 2014-05-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AEGIS WIND FINANCE (NO. 1) LIMITED Charges

25 April 2016
Charge code 0906 1841 0003
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Funding Secure Limited
Description: Lands at 29 drumgiven road ballynahinch county down under…
25 April 2016
Charge code 0906 1841 0002
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Funding Secure Limited
Description: Contains fixed charge…
15 October 2015
Charge code 0906 1841 0001
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Breffni Air (Ireland) Limited
Description: All the property comprised in folio DN207292L county down…

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