Aegis Holdings Limited

General information

Name:

Aegis Holdings Ltd

Office Address:

14 Station Road OX11 7LL Didcot

Number: 06897652

Incorporation date: 2009-05-06

Dissolution date: 2023-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 14 Station Road, Didcot OX11 7LL Aegis Holdings Limited was a Private Limited Company with 06897652 registration number. It had been established 15 years ago before was dissolved on 2023-01-24. Established as Altus Asset Management, the company used the name up till 2016-12-13, at which point it got changed to Aegis Holdings Limited.

Taking into consideration the enterprise's directors directory, there were four directors including: David N. and Steven P..

  • Previous company's names
  • Aegis Holdings Limited 2016-12-13
  • Altus Asset Management Limited 2009-05-06

Financial data based on annual report

Company staff

Amilha Y.

Role: Secretary

Appointed: 14 June 2021

Latest update: 7 November 2023

David N.

Role: Director

Appointed: 05 December 2016

Latest update: 7 November 2023

Steven P.

Role: Director

Appointed: 06 May 2009

Latest update: 7 November 2023

People with significant control

Altus Strategies Limited
Address: 14 Station Road, The Orchard Centre, Didcot, Oxfordshire, OX11 7LL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06317236
Notified on 6 April 2016
Ceased on 13 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 24 March 2023
Confirmation statement last made up date 10 March 2022
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 24th, January 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
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