Company number 05980075
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 1
. The most likely internet sites of AYGEE LIMITED are www.aygee.co.uk, and www.aygee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Aygee Limited is a Private Limited Company.
The company registration number is 05980075. Aygee Limited has been working since 27 October 2006.
The present status of the company is Active. The registered address of Aygee Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. GEE, Duncan Stephen is a Director of the company. Secretary GEE, Duncan Stephen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GEE, George Maxwell has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
BLG REGISTRARS LIMITED
Appointed Date: 21 July 2008
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006
Persons With Significant Control
Mr Duncan Stephen Gee
Notified on: 1 October 2016
79 years old
Nature of control: Ownership of shares – 75% or more
AYGEE LIMITED Events
04 Nov 2016
Confirmation statement made on 27 October 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 October 2015
27 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
27 Nov 2015
Secretary's details changed for Blg Registrars Limited on 27 October 2015
04 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 18 more events
23 Nov 2006
Secretary resigned
23 Nov 2006
Director resigned
23 Nov 2006
New secretary appointed;new director appointed
23 Nov 2006
New director appointed
27 Oct 2006
Incorporation