AEGIS GPS HOLDINGS LIMITED

Address

AEGIS GPS HOLDINGS LIMITED
10 TRITON STREET
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3BF
(326 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
06697731
Incorporation Date:
15 Sep 2008 (10 Years old)
Financial Year End:
31 Dec
Capital:
USD 450000000 on 6 Oct 2015
For period ending:
31 Dec 2014
Filed on:
23 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Sep 2015
Filed on:
6 Oct 2015
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Map


Recently Filed Documents - 41 available


Directors and Secretaries

Stuart Jarrold
10 Apr 2013 ⇒ Present ( 5 Years ) Director
Andrew Moberly
27 Aug 2010 ⇒ Present ( 8 Years ) Company Secretary
Michael Parry
15 Sep 2008 ⇒ Present ( 10 Years ) Director
Peter Pontidas
14 Nov 2011 ⇒ Present ( 7 Years ) Director
Nicholas Priday
15 Sep 2008 ⇒ Present ( 10 Years ) Director

Previous Addresses

180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
Changed 5 Jul 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 23 Jun 2015 6
31 Dec 2013 14 Jul 2014 7
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 7 Aug 2012 8
31 Dec 2010 6 Oct 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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41 other company documents are available

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