Aegate Holdings Ltd

About

Registered Number: 08567401
Date of Incorporation: 12/06/2013 (11 years and 9 months ago)
Company Status: Liquidation
Registered Address: 26-28 Bedford Row, (David Rubin & Partners), Holborn, London, WC1R 4HE

 

Having been setup in 2013, Aegate Holdings Ltd are based in Holborn in London. Currently we aren't aware of the number of employees at the this company. Jetten, Michiel, Däinghaus, Ralf, Jetten, Michiel, Earl, Philip James, Hanks, Gavin James, Cooksey Gbe, David, Sir, Peace, Michael John are listed as the directors of Aegate Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DÄINGHAUS, Ralf 26 April 2016 - 1
JETTEN, Michiel 26 April 2016 - 1
COOKSEY GBE, David, Sir 14 August 2013 09 January 2017 1
PEACE, Michael John 12 June 2013 11 December 2013 1
Secretary Name Appointed Resigned Total Appointments
JETTEN, Michiel 15 December 2016 - 1
EARL, Philip James 15 January 2014 25 November 2014 1
HANKS, Gavin James 25 November 2014 15 December 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 July 2017
RESOLUTIONS - N/A 08 July 2017
LIQ02 - N/A 08 July 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 08 July 2017
RESOLUTIONS - N/A 03 May 2017
MR01 - N/A 21 April 2017
SH01 - Return of Allotment of shares 24 March 2017
TM01 - Termination of appointment of director 25 January 2017
TM02 - Termination of appointment of secretary 22 December 2016
AP03 - Appointment of secretary 22 December 2016
RP04AP01 - N/A 11 October 2016
SH01 - Return of Allotment of shares 03 October 2016
AA - Annual Accounts 22 September 2016
SH01 - Return of Allotment of shares 25 July 2016
AR01 - Annual Return 21 June 2016
CH01 - Change of particulars for director 17 June 2016
CH01 - Change of particulars for director 17 June 2016
CH01 - Change of particulars for director 17 June 2016
CH01 - Change of particulars for director 16 June 2016
CH01 - Change of particulars for director 16 June 2016
AP01 - Appointment of director 03 May 2016
AP01 - Appointment of director 03 May 2016
TM01 - Termination of appointment of director 28 April 2016
SH01 - Return of Allotment of shares 25 April 2016
SH01 - Return of Allotment of shares 21 March 2016
SH01 - Return of Allotment of shares 05 November 2015
SH01 - Return of Allotment of shares 04 September 2015
SH01 - Return of Allotment of shares 04 September 2015
AR01 - Annual Return 30 July 2015
RP04 - N/A 27 July 2015
RP04 - N/A 27 July 2015
SH01 - Return of Allotment of shares 10 July 2015
SH01 - Return of Allotment of shares 10 July 2015
SH01 - Return of Allotment of shares 10 July 2015
AA - Annual Accounts 18 June 2015
AA01 - Change of accounting reference date 29 April 2015
AA - Annual Accounts 28 April 2015
SH01 - Return of Allotment of shares 26 February 2015
SH01 - Return of Allotment of shares 02 February 2015
SH01 - Return of Allotment of shares 16 December 2014
AP03 - Appointment of secretary 26 November 2014
TM02 - Termination of appointment of secretary 26 November 2014
AD01 - Change of registered office address 13 November 2014
SH01 - Return of Allotment of shares 30 August 2014
RESOLUTIONS - N/A 06 August 2014
SH01 - Return of Allotment of shares 06 August 2014
AR01 - Annual Return 18 June 2014
AP01 - Appointment of director 18 June 2014
AP03 - Appointment of secretary 29 January 2014
SH01 - Return of Allotment of shares 17 December 2013
TM01 - Termination of appointment of director 11 December 2013
AP01 - Appointment of director 12 November 2013
AP01 - Appointment of director 16 October 2013
AP01 - Appointment of director 16 October 2013
SH01 - Return of Allotment of shares 16 October 2013
AP01 - Appointment of director 02 October 2013
TM01 - Termination of appointment of director 17 September 2013
AP01 - Appointment of director 14 August 2013
SH01 - Return of Allotment of shares 13 August 2013
RESOLUTIONS - N/A 09 August 2013
AP01 - Appointment of director 29 July 2013
AD01 - Change of registered office address 29 July 2013
NEWINC - New incorporation documents 12 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 April 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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