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Aegis Power Plc

Aegis Power Plc is a dissolved company incorporated on 2 January 2013 with the registered office located in London, Greater London. Aegis Power Plc was registered 12 years ago.
Status
Dissolved
Dissolved on 18 February 2021 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08344560
Public limited company
Age
12 years
Incorporated 2 January 2013
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
Learn more about Aegis Power Plc
Contact
Address
Geoffrey Martin & Co 15 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr. Robert John Rory McMullan
Director • Secretary • Irish • Lives in Ireland • Born in Jan 1972
Mr. James Griffin
Director • Retired Banker • Irish • Lives in Ireland • Born in Jul 1954
Mr Rory McMullan
PSC • Irish • Lives in Ireland • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aegis Power Bond (No. 1) Plc
Mr. James Griffin and Mr. Robert John Rory McMullan are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Jan 2015
For period 31 Jan ⟶ 31 Jan 2015
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
£144.84K
Decreased by £21.16K (-13%)
Total Liabilities
-£530.47K
Increased by £223.47K (+73%)
Net Assets
-£385.64K
Decreased by £244.64K (+174%)
Debt Ratio (%)
366%
Increased by 181.31% (+98%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 18 Feb 2021
Registered Address Changed
5 Years Ago on 18 Sep 2019
Registered Address Changed
7 Years Ago on 21 Sep 2017
Liquidator Appointed
7 Years Ago on 18 Sep 2017
Court Order to Wind Up
8 Years Ago on 28 Jun 2017
Aegis Investments Nominee Limited Resigned
8 Years Ago on 21 Apr 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 14 Jan 2017
Confirmation Submitted
8 Years Ago on 12 Jan 2017
Compulsory Strike-Off Suspended
8 Years Ago on 27 Oct 2016
Compulsory Gazette Notice
8 Years Ago on 4 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Feb 2021
Notice of final account prior to dissolution
Submitted on 18 Nov 2020
Progress report in a winding up by the court
Submitted on 2 Nov 2019
Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019
Submitted on 18 Sep 2019
Progress report in a winding up by the court
Submitted on 20 Nov 2018
Registered office address changed from Suite Po 154 3rd Floor 207 Regent Street London W1B 4nd England to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 21 September 2017
Submitted on 21 Sep 2017
Appointment of a liquidator
Submitted on 18 Sep 2017
Order of court to wind up
Submitted on 28 Jun 2017
Termination of appointment of Aegis Investments Nominee Limited as a director on 21 April 2017
Submitted on 21 Apr 2017
Compulsory strike-off action has been discontinued
Submitted on 14 Jan 2017
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Repayment History
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