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Aegis Holdings Limited

Aegis Holdings Limited is a dissolved company incorporated on 6 May 2009 with the registered office located in Didcot, Oxfordshire. Aegis Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 7 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06897652
Private limited company
Age
16 years
Incorporated 6 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
14 Station Road
Didcot
Oxfordshire
OX11 7LL
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
45
Controllers (PSC)
1
Director • Mining Engineer • Australian • Lives in England • Born in Dec 1952
Director • Geologist • British • Lives in England • Born in Nov 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Steven James Poulton is a mutual person.
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Kore Potash Plc
Mr David George Netherway is a mutual person.
Active
Adit Capital Advisers Limited
Steven James Poulton is a mutual person.
Active
Axola Resources Limited
Steven James Poulton is a mutual person.
Dissolved
Altus Royalties Morocco Limited
Steven James Poulton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £63.26K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£59.89K
Decreased by £4.1K (-6%)
Total Liabilities
-£2.27K
Decreased by £306 (-12%)
Net Assets
£57.63K
Decreased by £3.79K (-6%)
Debt Ratio (%)
4%
Decreased by 0.24% (-6%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Matthew Roy Grainger Resigned
2 Years 10 Months Ago on 10 Nov 2022
Voluntary Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Group Accounts Submitted
3 Years Ago on 28 Oct 2021
Ms Amilha Pio Young Appointed
4 Years Ago on 14 Jun 2021
Confirmation Submitted
4 Years Ago on 10 Mar 2021
Group Accounts Submitted
4 Years Ago on 1 Oct 2020
Confirmation Submitted
5 Years Ago on 26 Mar 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
Termination of appointment of Matthew Roy Grainger as a director on 10 November 2022
Submitted on 24 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2022
Application to strike the company off the register
Submitted on 20 Oct 2022
Confirmation statement made on 10 March 2022 with no updates
Submitted on 10 Mar 2022
Resolutions
Submitted on 26 Jan 2022
Resolutions
Submitted on 10 Jan 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 28 Oct 2021
Appointment of Ms Amilha Pio Young as a secretary on 14 June 2021
Submitted on 23 Jun 2021
Confirmation statement made on 10 March 2021 with updates
Submitted on 10 Mar 2021
Repayment History
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