AEGATE HOLDINGS LIMITED

Company is dissolved

General Information

NAME
AEGATE HOLDINGS LIMITED

COMPANY NUMBER
08567401

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
12/06/2013 (11 years and 5 months old)

WEBSITE
AEGATE.COM

CONFIRMATION STATEMENT MADE UP TO
12/06/2016

ACCOUNTS MADE UP TO
31/12/2015

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

29TH FLOOR 40 BANK STREET
LONDON
E14 5NR

TRADING ADDRESSES

29th Floor 40 Bank Street
London
E14 5NR

Cambridge Technology Centre
Back Lane
Royston
Hertfordshire
SG8 6DP

Telephone: 268160

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

61.00%

NET WORTH

£582.6k

77.08%

TOTAL LIABILITIES

£1.7M

129.37%

NET ASSETS

£582.6k

76.72%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AEGATE HOLDINGS LIMITED	Company is dissolved	View Report
AEGATE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/02/2024	Event: New Board Member Ian Michael Laing (900259172) Appointed
Date: 02/10/2023	Event: New Board Member Joel Peter Wyler (917914096) Appointed
Date: 16/05/2023	Event: New Board Member Ian Michael Laing (900259172) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AEGATE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AEGATE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AEGATE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

61.00%

NET WORTH

£582.6k

77.08%

TOTAL LIABILITIES

£1.7M

129.37%

NET ASSETS

£582.6k

76.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TOM GLOCER	Owned: 1.26 %	Shares: 191,213	Price per share: £0.01	Total Value: £1,912.13
MARK KROES	Owned: 0.09 %	Shares: 13,000	Price per share: £0.01	Total Value: £130.00
ATLANTA WARDELL-YERBURGH	Owned: 0.17 %	Shares: 26,180	Price per share: £0.01	Total Value: £261.80
IAN ALEXANDER DAVID SCOTT COOKSEY	Owned: 0.83 %	Shares: 125,392	Price per share: £0.01	Total Value: £1,253.92
MARK DE SIMONE	Owned: 0.33 %	Shares: 50,025	Price per share: £0.01	Total Value: £500.25
ALEXANDER NATHANIEL GERVER	Owned: 0.66 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
GAVIN HANKS	Owned: 0.08 %	Shares: 11,923	Price per share: £0.01	Total Value: £119.23
GEORGE EDWARD SILVANUS ROBINSON	Owned: 2.93 %	Shares: 444,742	Price per share: £0.01	Total Value: £4,447.42
IPEX 1 GP LTD	Owned: 10.58 %	Shares: 1,606,667	Price per share: £0.01	Total Value: £16,066.67
HAMISH ALEXANDER LAING	Owned: 0.68 %	Shares: 102,806	Price per share: £0.01	Total Value: £1,028.06
PETER FOX	Owned: 0.06 %	Shares: 8,846	Price per share: £0.01	Total Value: £88.46
JULIAN HUDSON	Owned: 0.83 %	Shares: 125,392	Price per share: £0.01	Total Value: £1,253.92
IPEX 1 SLP LTD	Owned: 24.33 %	Shares: 3,693,628	Price per share: £0.01	Total Value: £36,936.28
LUROC II INVESTMENT UG	Owned: 0.23 %	Shares: 35,000	Price per share: £0.01	Total Value: £350.00
CHARLOTTE ELIZABETH PARADISE	Owned: 0.85 %	Shares: 128,911	Price per share: £0.01	Total Value: £1,289.11
GRAHAM SMITH	Owned: 0.17 %	Shares: 25,986	Price per share: £0.01	Total Value: £259.86
CAMILLA TAMWORTH	Owned: 0.83 %	Shares: 125,392	Price per share: £0.01	Total Value: £1,253.92
CAROLYN TUNNAH	Owned: 0.07 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ANTHONY VONSEE	Owned: 0.03 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
DAVID COOKSEY	Owned: 9.67 %	Shares: 1,468,389	Price per share: £0.01	Total Value: £14,683.89
DAMON WITHERICK	Owned: 0.01 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
CHARLES GOOD	Owned: 0.88 %	Shares: 133,425	Price per share: £0.01	Total Value: £1,334.25
JONATHAN KNOWLES	Owned: 3.78 %	Shares: 573,660	Price per share: £0.01	Total Value: £5,736.60
TANYA CARTWRIGHT	Owned: 0.99 %	Shares: 150,392	Price per share: £0.01	Total Value: £1,503.92
JAMES FAUSET	Owned: 0.83 %	Shares: 125,392	Price per share: £0.01	Total Value: £1,253.92
KATE VICTORIA HARDY HARRIS	Owned: 0.17 %	Shares: 26,104	Price per share: £0.01	Total Value: £261.04
IAN MICHAEL LAING	Owned: 10.08 %	Shares: 1,529,894	Price per share: £0.01	Total Value: £15,298.94
MARTIN GORDON ROBERT STAPLETON	Owned: 1.75 %	Shares: 266,003	Price per share: £0.01	Total Value: £2,660.03
STICHTING RUISCHENG LOOF	Owned: 25.39 %	Shares: 3,855,039	Price per share: £0.01	Total Value: £38,550.39
MICHAEL STODDART	Owned: 1.46 %	Shares: 222,372	Price per share: £0.01	Total Value: £2,223.72

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Peace Born in Oct 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Christopher John Latimer Haynes Born in Mar 1969	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 81	View Report
David Cooksey Gbe Born in Sep 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Joel Peter Wyler Born in Jun 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Martin Gordon Robert Stapleton Born in Jul 1969	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 44	View Report

Documents

Filter

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
Date: 06/02/2024	Event: New Board Member Ian Michael Laing (900259172) Appointed
Date: 02/10/2023	Event: New Board Member Joel Peter Wyler (917914096) Appointed
Date: 16/05/2023	Event: New Board Member Ian Michael Laing (900259172) Appointed
Date: 21/04/2023	Event: New Board Member Ian Michael Laing (900259172) Appointed
Date: 27/05/2022	Event: Jonathan Patrick Moynihan (905648065) has left the board
Date: 18/07/2017	Event: Change in Reg. Office
Date: 27/01/2017	Event: David Cooksey Gbe (916308777) has left the board
Date: 26/12/2016	Event: New Company Secretary Michiel Jetten (922117853) Appointed
Date: 26/12/2016	Event: Gavin James Hanks (919298383) has left the board
Date: 27/09/2016	Event: New Accounts filed
Date: 25/06/2016	Event: New Annual Return filed
Date: 05/05/2016	Event: New Board Member Michiel Jetten (920774116) Appointed
Date: 05/05/2016	Event: New Board Member Ralf Dainghaus (920774085) Appointed
Date: 02/05/2016	Event: Mark De Simone (918865675) has left the board
Date: 29/04/2016	Event: New Annual Return filed
Date: 07/08/2015	Event: New Annual Return filed
Date: 04/08/2015	Event: New Annual Return filed
Date: 29/07/2015	Event: Mark De Simone (918865620) has left the board
Date: 29/07/2015	Event: New Board Member Mark De Simone (918865675) Appointed
Date: 23/06/2015	Event: New Accounts filed
Date: 04/05/2015	Event: New Accounts filed
Date: 28/11/2014	Event: Philip James Earl (918467328) has left the board
Date: 28/11/2014	Event: New Company Secretary Gavin James Hanks (919298383) Appointed
Date: 17/11/2014	Event: Change in Reg. Office
Date: 24/06/2014	Event: New Annual Return filed
Date: 20/06/2014	Event: New Board Member Mark De Simone (918865620) Appointed
Date: 31/01/2014	Event: New Company Secretary Philip James Earl (918467328) Appointed
Date: 13/12/2013	Event: Michael John Peace (916447640) has left the board
Date: 14/11/2013	Event: New Board Member Ian Michael Laing (900259172) Appointed
Date: 18/10/2013	Event: New Board Member Jonathan Patrick Moynihan (905648065) Appointed
Date: 18/10/2013	Event: New Board Member Martin Gordon Robert Stapleton (908581750) Appointed
Date: 04/10/2013	Event: New Board Member Joel Peter Wyler (917914096) Appointed
Date: 19/09/2013	Event: Christopher John Latimer Haynes (908727137) has left the board
Date: 23/08/2013	Event: David Cooksey (918058675) has left the board
Date: 23/08/2013	Event: New Board Member David Cooksey Gbe (916308777) Appointed
Date: 16/08/2013	Event: New Board Member David Cooksey (918058675) Appointed
Date: 06/08/2013	Event: Christopher John Latimer Haynes (918016746) has left the board
Date: 06/08/2013	Event: New Board Member Christopher John Latimer Haynes (908727137) Appointed
Date: 31/07/2013	Event: Change in Reg. Office
Date: 31/07/2013	Event: New Board Member Christopher John Latimer Haynes (918016746) Appointed
Date: 21/06/2013	Event: Michael John Peace (917898814) has left the board
Date: 21/06/2013	Event: New Board Member Michael John Peace (916447640) Appointed

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AEGATE HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£582.6k

£1.7M

£582.6k

People Overview

0

10

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£582.6k

£1.7M

£582.6k

Accounts

People Overview

0

10

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™