AEGIS GROUP HOLDINGS LIMITED

Address

AEGIS GROUP 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.:
02103374
Incorporation Date:
25 Feb 1987 (31 Years old)
Financial Year End:
31 Dec
Capital:
£30,751,002.00 on 10 Feb 2015
For period ending:
31 Dec 2014
Filed on:
31 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
10 Feb 2015
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Map


Recently Filed Documents - 164 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
29 Oct 2001 ⇒ Present ( 17 Years ) Director
Peter Pontidas
14 Nov 2011 ⇒ Present ( 7 Years ) Director
Nicholas Priday
5 Sep 2006 ⇒ Present ( 12 Years ) Director
Colin Richards
29 Sep 2010 ⇒ Present ( 8 Years ) Director

Previous Addresses

43-45 PORTMAN SQUARE
LONDON
W1H 6LY

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

43-45 PORTMAN SQUARE
LONDON
W1H 9TH
Changed 12 Feb 2001

11A WEST HALKIN STREET
LONDON
SW1X 8JL
Changed 30 Oct 2000

2 EATON GATE
LONDON
SW1W 9BL
Changed 27 Nov 1995

6 EATON GATE,
LONDON.
SW1W 9BA
Changed 5 Aug 1994

41/44 GREAT QUEEN STREET
LONDON
WC2B 5AA
Changed 21 May 1990

1/3 LEONARD STREET
LONDON
EC2A 4AQ
Changed 22 Apr 1987


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 31 Jul 2015 7
31 Dec 2013 8 Oct 2014 10
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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