AEGIS WIND FINANCE (NO. 2) LIMITED
MAYFAIR

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Company number 09320413
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address SUITE PO BOX 154 3RD FLOOR, 207 REGENT STREET, MAYFAIR, LONDON, W1B 4ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Previous accounting period extended from 30 November 2015 to 31 January 2016. The most likely internet sites of AEGIS WIND FINANCE (NO. 2) LIMITED are www.aegiswindfinanceno2.co.uk, and www.aegis-wind-finance-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Aegis Wind Finance No 2 Limited is a Private Limited Company. The company registration number is 09320413. Aegis Wind Finance No 2 Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Aegis Wind Finance No 2 Limited is Suite Po Box 154 3rd Floor 207 Regent Street Mayfair London W1b 4nd. . MCMULLAN, Rory Robert Patrick is a Secretary of the company. MCMULLAN, Rory Robert Patrick is a Director of the company. Director MORAN, Patrick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCMULLAN, Rory Robert Patrick
Appointed Date: 20 November 2014

Director
MCMULLAN, Rory Robert Patrick
Appointed Date: 20 November 2014
53 years old

Resigned Directors

Director
MORAN, Patrick
Resigned: 19 November 2015
Appointed Date: 02 November 2015
50 years old

Persons With Significant Control

Mr Rory Mcmullan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AEGIS WIND FINANCE (NO. 2) LIMITED Events

29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 January 2016
04 Apr 2016
Previous accounting period extended from 30 November 2015 to 31 January 2016
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1

19 Nov 2015
Termination of appointment of Patrick Moran as a director on 19 November 2015
02 Nov 2015
Appointment of Mr. Patrick Moran as a director on 2 November 2015
22 Jun 2015
Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR United Kingdom to Suite PO Box 154 3rd Floor 207 Regent Street Mayfair London W1B 4nd on 22 June 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)