About

Registered Number: 06634671
Date of Incorporation: 01/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 169 Piccadilly Mayfair Dudley House, 4th Floor, London, W1J 9EH,

 

Aegis Capital Management Ltd was founded on 01 July 2008, it's status at Companies House is "Active". This business has 3 directors. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMBALOT, Paul 17 July 2019 - 1
ROBERTS, James Carl, Dr 17 July 2019 - 1
DUPORT DIRECTOR LIMITED 01 July 2008 29 June 2017 1

Filing History

Document Type Date
PSC01 - N/A 14 October 2019
PSC07 - N/A 14 October 2019
AP01 - Appointment of director 14 October 2019
CS01 - N/A 19 July 2019
RESOLUTIONS - N/A 18 July 2019
SH01 - Return of Allotment of shares 17 July 2019
AP01 - Appointment of director 17 July 2019
AP01 - Appointment of director 17 July 2019
PSC01 - N/A 17 July 2019
AD01 - Change of registered office address 17 July 2019
TM01 - Termination of appointment of director 17 July 2019
PSC07 - N/A 17 July 2019
PSC07 - N/A 17 July 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 30 August 2017
PSC02 - N/A 30 August 2017
AP01 - Appointment of director 30 August 2017
PSC01 - N/A 30 August 2017
AD01 - Change of registered office address 30 August 2017
PSC07 - N/A 30 August 2017
TM01 - Termination of appointment of director 30 August 2017
AD01 - Change of registered office address 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
AA - Annual Accounts 02 August 2016
CS01 - N/A 02 August 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 05 August 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 02 July 2014
CH02 - Change of particulars for corporate director 02 July 2014
AD01 - Change of registered office address 21 November 2013
CH01 - Change of particulars for director 20 November 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 27 July 2010
CH02 - Change of particulars for corporate director 27 July 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 04 August 2009
288a - Notice of appointment of directors or secretaries 15 September 2008
NEWINC - New incorporation documents 01 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.