AEGATE LIMITED
Company is dissolved
General Information
NAME
AEGATE LIMITED
COMPANY NUMBER
05089909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
31/03/2004
(20 years and 8 months old)
WEBSITE
AEGATE.COM
CONFIRMATION STATEMENT MADE UP TO
01/07/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
31/03/2004
28/06/2004
WILLOWCYCLE LIMITED
LONDON
E14 5NR
29th Floor 40 Bank Street
London
E14 5NR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEGATE HOLDINGS LIMITED | Company is dissolved | View Report |
| AEGATE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2017 | Change in Reg. Office |
| 04/04/2017 | Graham Sykes Smith (905027280) has left the board |
| 27/01/2017 | David Cooksey Gbe (916308777) has left the board |
Credit Risk Overview
Want to learn more about AEGATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEGATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Dec 1962 |
Resigned | Secretary |
Current: 0 Past: 74 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 1 Past: 143 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEGATE HOLDINGS LIMITED | Company is dissolved | View Report |
| AEGATE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2017 | Change in Reg. Office |
| 04/04/2017 | Graham Sykes Smith (905027280) has left the board |
| 27/01/2017 | David Cooksey Gbe (916308777) has left the board |
| 26/12/2016 | Gavin James Hanks (919297930) has left the board |
| 26/12/2016 | New Company Secretary Michiel Jetten (922117889) Appointed |
| 13/10/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 12/05/2016 | New Board Member Ralf Dainghaus (920774085) Appointed |
| 12/05/2016 | Michiel Jetten (920774161) has left the board |
| 12/05/2016 | Ralf Dainghaus (920774145) has left the board |
| 12/05/2016 | New Board Member Michiel Jetten (920774116) Appointed |
| 05/05/2016 | New Board Member Michiel Jetten (920774161) Appointed |
| 05/05/2016 | New Board Member Ralf Dainghaus (920774145) Appointed |
| 02/05/2016 | Mark De Simone (918865675) has left the board |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 14/12/2014 | New Accounts filed |
| 28/11/2014 | New Company Secretary Gavin James Hanks (919297930) Appointed |
| 28/11/2014 | Philip James Earl (918497064) has left the board |
| 17/11/2014 | Change in Reg. Office |
| 05/07/2014 | New Annual Return filed |
| 20/06/2014 | New Board Member Mark De Simone (918865675) Appointed |
| 12/02/2014 | New Company Secretary Philip James Earl (918497064) Appointed |
| 12/02/2014 | Change in Reg. Office |
| 20/12/2013 | New Accounts filed |
| 16/12/2013 | Michael John Peace (916447640) has left the board |
| 19/09/2013 | Christopher John Latimer Haynes (908727137) has left the board |
| 23/08/2013 | New Board Member Graham Sykes Smith (905027280) Appointed |
| 23/08/2013 | Graham Sykes Smith (918058298) has left the board |
| 16/08/2013 | New Board Member Graham Sykes Smith (918058298) Appointed |
| 31/07/2013 | New Annual Return filed |
| 20/06/2013 | Mark Arnold Croghan (906886590) has left the board |
| 20/06/2013 | Change in Reg. Office |
| 29/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 20/12/2012 | Change in Reg. Office |
| 20/12/2012 | New Board Member Mark Arnold Croghan (906886590) Appointed |
| 11/12/2012 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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