About

Registered Number: 06311007
Date of Incorporation: 12/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 7, Savoy Court, The Strand, London, Savoy Court, London, WC2R 0EX,

 

Aegistra Ltd was founded on 12 July 2007 with its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Byers, David, Phipps, Amanda Polly, Hussain, Syed Mahboob, Leonard, Keith Patrick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYERS, David 11 March 2010 - 1
HUSSAIN, Syed Mahboob 12 July 2007 30 June 2014 1
LEONARD, Keith Patrick 11 March 2010 23 April 2015 1
Secretary Name Appointed Resigned Total Appointments
PHIPPS, Amanda Polly 12 July 2007 30 May 2008 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 22 July 2019
PSC05 - N/A 22 July 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 17 July 2017
AD01 - Change of registered office address 26 May 2017
AA - Annual Accounts 06 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 July 2016
CS01 - N/A 25 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 July 2016
AD01 - Change of registered office address 20 May 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 20 July 2015
TM01 - Termination of appointment of director 22 May 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 21 July 2014
AD04 - Change of location of company records to the registered office 21 July 2014
TM01 - Termination of appointment of director 14 July 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 26 July 2011
CH01 - Change of particulars for director 26 July 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 16 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 July 2010
AP01 - Appointment of director 12 April 2010
AP01 - Appointment of director 12 April 2010
AP01 - Appointment of director 12 April 2010
RESOLUTIONS - N/A 25 March 2010
SH01 - Return of Allotment of shares 25 March 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 04 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 July 2009
AA - Annual Accounts 06 May 2009
225 - Change of Accounting Reference Date 08 February 2009
287 - Change in situation or address of Registered Office 11 August 2008
363a - Annual Return 05 August 2008
353 - Register of members 05 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 August 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
287 - Change in situation or address of Registered Office 25 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
NEWINC - New incorporation documents 12 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.