AEGIS ASTERION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 20/10/2220 October 2022 | Application to strike the company off the register |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Notification of Aegis Asset Management Ltd as a person with significant control on 2021-08-02 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with updates |
| 03/08/213 August 2021 | Cessation of Aegis Holdings Limited as a person with significant control on 2021-08-02 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 15/06/2115 June 2021 | Appointment of Ms Amilha Pio Young as a secretary on 2021-06-14 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, SECRETARY JEFFREY KAROLY |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | SECRETARY APPOINTED JEFFREY LASZLO KAROLY |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, SECRETARY HALE SECRETARIAL LIMITED |
| 26/01/1726 January 2017 | COMPANY NAME CHANGED ASTERION AV LIMITED CERTIFICATE ISSUED ON 26/01/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES POULTON / 12/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/07/1516 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/142 October 2014 | SAIL ADDRESS CREATED |
| 18/07/1418 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/135 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE NETHERWAY / 17/08/2011 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROY GRAINGER / 21/09/2012 |
| 15/08/1215 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/111 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES POULTON / 08/07/2011 |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | 09/11/10 STATEMENT OF CAPITAL GBP 30530170 |
| 01/10/101 October 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 14593.980 |
| 14/09/1014 September 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 13602.895 |
| 13/09/1013 September 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 09/08/109 August 2010 | CORPORATE SECRETARY APPOINTED HALE SECRETARIAL LIMITED |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | PREVSHO FROM 31/07/2010 TO 31/12/2009 |
| 30/03/1030 March 2010 | 10/12/09 STATEMENT OF CAPITAL GBP 11099.50 |
| 30/03/1030 March 2010 | 14/10/09 STATEMENT OF CAPITAL GBP 9604.32 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED DAVID GEORGE NETHERWAY |
| 14/07/0914 July 2009 | SUB DIVIDED 09/07/2009 |
| 14/07/0914 July 2009 | S-DIV |
| 08/07/098 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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