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Aegis Group Investments Limited

Aegis Group Investments Limited is a dissolved company incorporated on 7 April 1988 with the registered office located in London, Greater London. Aegis Group Investments Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 19 April 2022 (3 years ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
02241658
Private limited company
Age
37 years
Incorporated 7 April 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Triton Street
Regent's Place
London
United Kingdom
NW1 3BF
Same address for the past 14 years
Telephone
02070707700
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Mar 1971
Dentsu International Limited
PSC
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Stuart Anthony Jarrold and Paul Richard Gordon are mutual people.
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Dentsu International Finance
Stuart Anthony Jarrold and Paul Richard Gordon are mutual people.
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Dentsu International Group Participations Limited
Stuart Anthony Jarrold and Paul Richard Gordon are mutual people.
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Dentsu International GPS Holdings Limited
Stuart Anthony Jarrold and Paul Richard Gordon are mutual people.
Active
Dentsu International Triton Limited
Stuart Anthony Jarrold and Paul Richard Gordon are mutual people.
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Mma Technologies Limited
Paul Richard Gordon is a mutual person.
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Portman Square Us Holdings Limited
Paul Richard Gordon is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.75M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.75M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 1 Feb 2022
Application To Strike Off
3 Years Ago on 23 Dec 2021
Charge Satisfied
4 Years Ago on 22 Jul 2021
Charge Satisfied
4 Years Ago on 22 Jul 2021
Charge Satisfied
4 Years Ago on 22 Jul 2021
Charge Satisfied
4 Years Ago on 22 Jul 2021
Charge Satisfied
4 Years Ago on 22 Jul 2021
Mr Stuart Anthony Jarrold Details Changed
4 Years Ago on 21 Jun 2021
Mr Nicholas Charles Priday Details Changed
9 Years Ago on 24 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 1 Feb 2022
Application to strike the company off the register
Submitted on 23 Dec 2021
Resolutions
Submitted on 24 Aug 2021
Statement of capital on 24 August 2021
Submitted on 24 Aug 2021
Solvency Statement dated 10/08/21
Submitted on 24 Aug 2021
Statement by Directors
Submitted on 24 Aug 2021
Director's details changed for Mr Stuart Anthony Jarrold on 21 June 2021
Submitted on 6 Aug 2021
Director's details changed for Mr Nicholas Charles Priday on 24 September 2015
Submitted on 6 Aug 2021
Satisfaction of charge 3 in full
Submitted on 22 Jul 2021
Repayment History
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