AEGIS GROUP INVESTMENTS LIMITED

Address

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

Classification:

Dormant Company

Legal Information

Company Registration No.:
02241658
Incorporation Date:
7 Apr 1988 (30 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 10 Feb 2015
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
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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 - 131 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
Nicholas Priday
5 Sep 2006 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

SOCIETE GENERALEAS TRUSTEE AND AGENT FOR THE BANKS
SUPPLENTAL COMPOSITE GUARANTEE AND CHARGE - OUTSTANDING on 30 Jun 1995
SAMUEL MONTAGU & CO. LIMITEDAS TRUSTEE AND AGENT FOR THE BANKS
SUPPLEMENTAL COMPOSITE GUARANTEE AND CHARGE - OUTSTANDING on 29 Jun 1995
SAMUEL MONTAGU & CO.LIMITEDS AGENT AND TRUSTEE FOR THE BANKS
SUPPLEMENTAL COMPOSITE GUARANTEE & CHARGE - OUTSTANDING on 25 Nov 1993
SOCIETE GENERALE
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 24 Nov 1993
SAMUEL MONTAGE & CO. LIMITEDAS TRUSTEE AND AGENT FOR THE BANKS
SUPPLEMENTAL COMPOSITE GUARANTEE AND CHARGE - OUTSTANDING on 25 Sep 1992
SAMUEL MONTAGUE & CO. LIMITEDAS TRUSTEE FOR THE BANKS (AS DEFINED)
COMPOSITE GUARANTEE & CHARGE - OUTSTANDING on 24 Jun 1991
SAMUEL MONTAGU & CO. LIMITED(AS TRUSTEE AND AGENT FOR THE BANKS).
COMPOSITE GUARANTEE & CHARGE. - OUTSTANDING on 22 Dec 1989

Previous Addresses

43-45 PORTMAN SQUARE
LONDON
W1H 6LY

180 GREAT PORTLAND STREET
LONDON
LONDON
W1W 5QZ
UNITED KINGDOM
Changed 6 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 22 May 1990

1/3 LEONARD STREET
LONDON
EC2A 4AQ
Changed 23 May 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 1 Aug 2012 8
31 Dec 2010 19 Apr 2011 4
31 Dec 2009 8 Feb 2010 2

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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