AEGIS WIND LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4ND

Company number 08346670
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address SUITE PO 154 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 4ND
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of AEGIS WIND LIMITED are www.aegiswind.co.uk, and www.aegis-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Aegis Wind Limited is a Private Limited Company. The company registration number is 08346670. Aegis Wind Limited has been working since 04 January 2013. The present status of the company is Active. The registered address of Aegis Wind Limited is Suite Po 154 3rd Floor 207 Regent Street London W1b 4nd. . MCMULLAN, Rory is a Secretary of the company. MCMULLAN, Rory Robert Patrick is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
MCMULLAN, Rory
Appointed Date: 04 January 2013
Director
MCMULLAN, Rory Robert Patrick
Appointed Date: 04 January 2013
53 years old

Persons With Significant Control

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

AEGIS WIND LIMITED Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Jul 2016
Micro company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Jun 2015
Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR to Suite Po 154 3rd Floor 207 Regent Street London W1B 4nd on 17 June 2015
...
... and 0 more events
08 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
19 Nov 2014
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Level 18 40 Bank Street Canary Wharf London E14 5NR on 19 November 2014
03 Oct 2014
Accounts for a dormant company made up to 31 January 2014
13 Mar 2014
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
04 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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