AEGIS ASTERION LIMITED
Company is dissolved
General Information
NAME
AEGIS ASTERION LIMITED
COMPANY NUMBER
06956360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/07/2009
(15 years and 4 months old)
WEBSITE
ALTUS-STRATEGIES.COM
CONFIRMATION STATEMENT MADE UP TO
03/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
08/07/2009
26/01/2017
ASTERION AV LIMITED
OXFORDSHIRE
OX11 7LL
14 Station Road
The Orchard Centre
Didcot
Oxfordshire
OX11 7LL
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 |
|---|---|---|
| ALTUS EXPLORATION MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AEGIS ASTERION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Steven James Poulton (906593794) Appointed |
| 18/01/2024 | New Board Member Steven James Poulton (906593794) Appointed |
| 17/01/2024 | New Board Member Steven James Poulton (906593794) Appointed |
Credit Risk Overview
Want to learn more about AEGIS ASTERION 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 AEGIS ASTERION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGIS ASTERION 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 Jul 1973 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Nov 1975 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
|
COBBETTS (SECRETARIAL) LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Steven James Poulton (906593794) Appointed |
| 18/01/2024 | New Board Member Steven James Poulton (906593794) Appointed |
| 17/01/2024 | New Board Member Steven James Poulton (906593794) Appointed |
| 15/01/2024 | New Board Member Steven James Poulton (906593794) Appointed |
| 23/11/2023 | New Board Member Matthew Roy Grainger (912332773) Appointed |
| 23/11/2023 | New Board Member Steven James Poulton (906593794) Appointed |
| 14/09/2023 | New Board Member Steven James Poulton (906593794) Appointed |
| 06/09/2023 | New Board Member Steven James Poulton (906593794) Appointed |
| 08/06/2023 | New Board Member Steven James Poulton (906593794) Appointed |
| 18/05/2023 | New Board Member Steven James Poulton (906593794) Appointed |
| 17/05/2023 | New Board Member Steven James Poulton (906593794) Appointed |
| 14/04/2023 | New Board Member Steven James Poulton (906593794) Appointed |
| 09/02/2023 | New Board Member Steven James Poulton (906593794) Appointed |
| 09/02/2023 | New Board Member Steven James Poulton (906593794) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Company Secretary Amilha Pio Young (928425885) Appointed |
| 04/10/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 02/07/2018 | Jeffrey Laszlo Karoly (922628257) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 26/11/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Annual Return filed |
| 14/06/2017 | New Accounts filed |
| 09/03/2017 | New Company Secretary Jeffrey Laszlo Karoly (922628257) Appointed |
| 09/03/2017 | HALE SECRETARIAL LIMITED (915327454) has left the board |
| 09/08/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 22/07/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 08/04/2013 | David George Netherway (912571527) has left the board |
| 08/04/2013 | New Board Member David George Netherway (916238139) Appointed |
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