AEGIS POWER BOND (NO. 1) PLC
In Administration
General Information
NAME
AEGIS POWER BOND (NO. 1) PLC
COMPANY NUMBER
09392997
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
16/01/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2016
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4HD
Pkf Geoffrey Martin & Co
15 Westferry Circus
London
E14 4HD
E14 4HD
Credit Risk Overview
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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 |
|---|---|---|
| AEGIS POWER PLC | Company is dissolved | View Report |
| AEGIS POWER BOND (NO. 1) PLC | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2022 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 20/09/2019 | Change in Reg. Office |
| 13/09/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about AEGIS POWER BOND (NO. 1) PLC?
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 AEGIS POWER BOND (NO. 1) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGIS POWER BOND (NO. 1) PLC?
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 |
|---|---|---|---|---|
|
16/01/2015 - Present (9 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
AEGIS INVESTMENTS NOMINEE LIMITED 16/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
AEGIS INVESTMENTS NOMINEE LIMITED 16/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2015 - Present (9 years and 10 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
18/03/2015 - Present (9 years and 9 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 5 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEGIS POWER PLC | Company is dissolved | View Report |
| AEGIS POWER BOND (NO. 1) PLC | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2022 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 20/09/2019 | Change in Reg. Office |
| 13/09/2016 | Change in Reg. Office |
| 29/07/2016 | New Board Member Matthew Charles Curtis (921107860) Appointed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 12/08/2015 | Change in Reg. Office |
| 18/06/2015 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 18/06/2015 | Change in Reg. Office |
| 18/06/2015 | INTERNATIONAL REGISTRARS LIMITED (919421902) has left the board |
| 07/04/2015 | New Board Member Robert John Rory McMullan (917465291) Appointed |
| 07/04/2015 | Robert John Rory Rory McMullan (919416976) has left the board |
| 20/03/2015 | New Board Member Elaine New (907550347) Appointed |
| 05/03/2015 | New Board Member James Griffin (919550120) Appointed |
| 22/01/2015 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (919421902) Appointed |
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