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- AEGILA CAPITAL MANAGEMENT LIMITED
AEGILA CAPITAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
AEGILA CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
09893549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/11/2015
(9years old)
WEBSITE
aegila.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/2015
12/08/2016
METROPOLIS CAPITAL ADVISORY LIMITED
Previous Names
30/11/2015 12/08/2016 METROPOLIS CAPITAL ADVISORY LIMITED
LONDON
EC1Y 8YZ
Telephone: 02039318830
TPS: No
3 Bunhill Row
LONDON
EC1Y 8YZ
37-39 Lime Street
London
EC3M 7AY
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 |
---|---|---|
AEGILA CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEGILA CAPITAL MANAGEMENT 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 AEGILA CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGILA CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
T&H SECRETARIAL SERVICES LIMITED 16/11/2016 - Present (8 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 53 Past: 625 |
View Report |
17/06/2019 - Present (5 years and 6 months) Born in Mar 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/11/2019 - Present (5 years and 1 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Abdulla Khalifa Salman Ahmed Al Khalifa 30/11/2015 - 02/12/2018 (3years) Born in Jun 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
30/11/2015 - 02/12/2018 (3years) Born in Apr 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AEGILA CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 19/05/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: Abdulrahman Saif (920636510) has left the board |
Date: 10/03/2023 | Event: Robert Huw Thomas (915612826) has left the board |
Date: 10/03/2023 | Event: Simone Carminati (920307935) has left the board |
Date: 09/12/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2022 | Event: New Accounts filed |
Date: 18/05/2022 | Event: New Confirmation Statement filed |
Date: 19/04/2021 | Event: New Board Member Robert Huw Thomas (915612826) Appointed |
Date: 13/01/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2020 | Event: Change in Reg. Office |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 09/07/2020 | Event: Giovanni Gregoratti (920333596) has left the board |
Date: 11/12/2019 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: New Board Member Xavier Verdeyen (926470359) Appointed |
Date: 27/06/2019 | Event: New Board Member Sara Khalil Nooruddin (925985163) Appointed |
Date: 29/05/2019 | Event: New Accounts filed |
Date: 18/12/2018 | Event: Mohammed Ahmed Abdulla Ali (920307937) has left the board |
Date: 18/12/2018 | Event: Abdulla Khalifa Salman Ahmed Al Khalifa (920307936) has left the board |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 20/05/2018 | Event: New Accounts filed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 14/12/2017 | Event: Change in Reg. Office |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Board Member Giovanni Gregoratti (920333596) Appointed |
Date: 22/12/2016 | Event: T&H SECRETARIAL SERVICES LIMITED (922004553) has left the board |
Date: 22/12/2016 | Event: New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
Date: 16/12/2016 | Event: New Annual Return filed |
Date: 08/12/2016 | Event: New Company Secretary T&H SECRETARIAL SERVICES LIMITED (922004553) Appointed |
Date: 24/03/2016 | Event: New Board Member Abdulrahman Saif (920636510) Appointed |
Date: 23/03/2016 | Event: Abdulkarim Ahmed Abdulrahman Bucheery (920307934) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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