AEGISTRA LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0EX

Company number 06311007
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address 7, SAVOY COURT, THE STRAND, LONDON, SAVOY COURT, LONDON, ENGLAND, WC2R 0EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location Brook House Main Street Beckley Rye East Sussex TN31 6RL; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of AEGISTRA LIMITED are www.aegistra.co.uk, and www.aegistra.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegistra Limited is a Private Limited Company. The company registration number is 06311007. Aegistra Limited has been working since 12 July 2007. The present status of the company is Active. The registered address of Aegistra Limited is 7 Savoy Court The Strand London Savoy Court London England Wc2r 0ex. . FORD, Keith Robert is a Secretary of the company. BYERS, David is a Director of the company. HUGHES, Luke Alexander is a Director of the company. PHIPPS, Amanda Polly is a Director of the company. Secretary PHIPPS, Amanda Polly has been resigned. Director HUSSAIN, Syed Mahboob has been resigned. Director HUSSAIN, Syed Mahboob has been resigned. Director LEONARD, Keith Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FORD, Keith Robert
Appointed Date: 01 June 2008
Director
BYERS, David
Appointed Date: 11 March 2010
66 years old
Director
HUGHES, Luke Alexander
Appointed Date: 11 March 2010
68 years old
Director
PHIPPS, Amanda Polly
Appointed Date: 12 July 2007
71 years old

Resigned Directors

Secretary
PHIPPS, Amanda Polly
Resigned: 30 May 2008
Appointed Date: 12 July 2007
Director
HUSSAIN, Syed Mahboob
Resigned: 15 February 2008
Appointed Date: 14 February 2008
81 years old
Director
HUSSAIN, Syed Mahboob
Resigned: 30 June 2014
Appointed Date: 12 July 2007
81 years old
Director
LEONARD, Keith Patrick
Resigned: 23 April 2015
Appointed Date: 11 March 2010
66 years old

Persons With Significant Control

Luke Hughes & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEGISTRA LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Register(s) moved to registered inspection location Brook House Main Street Beckley Rye East Sussex TN31 6RL
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
25 Jul 2016
Register(s) moved to registered inspection location Brook House Main Street Beckley Rye East Sussex TN31 6RL
25 Jul 2016
Register inspection address has been changed to Brook House Main Street Beckley Rye East Sussex TN31 6RL
...
... and 38 more events
09 Jun 2008
Secretary appointed keith robert ford
09 Jun 2008
Appointment terminated secretary amanda phipps
25 Mar 2008
Registered office changed on 25/03/2008 from, 182 drury lane, covent garden, london, WC2B 5PP
18 Mar 2008
Director appointed syed mahboob hussain
12 Jul 2007
Incorporation

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