Aegate Holdings Limited
Company Profile
dissolved
UnknownAegate Holdings Limited
08567401•Private Limited With Share Capital
29Th Floor 40 Bank Street, London, E145NR
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Incorporated
12/06/2013
Company Age
12 years
Directors
6
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Aegate Holdings Limited (08567401) is a private limited with share capital incorporated on 12/06/2013 (12 years old) and registered in london, E145NR. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 12/06/2013
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
30
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-11-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-08-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-09-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2017
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-07-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-07-2017
Resolution
Category:Resolution
Date:08-07-2017
Resolution
Category:Resolution
Date:03-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Capital Allotment Shares
Category:Capital
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:11-10-2016
Capital Allotment Shares
Category:Capital
Date:03-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Capital Allotment Shares
Category:Capital
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Capital Allotment Shares
Category:Capital
Date:25-04-2016
Capital Allotment Shares
Category:Capital
Date:21-03-2016
Capital Allotment Shares
Category:Capital
Date:05-11-2015
Capital Allotment Shares
Category:Capital
Date:04-09-2015
Capital Allotment Shares
Category:Capital
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-07-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Capital Allotment Shares
Category:Capital
Date:26-02-2015
Capital Allotment Shares
Category:Capital
Date:02-02-2015
Capital Allotment Shares
Category:Capital
Date:16-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2014
Capital Allotment Shares
Category:Capital
Date:30-08-2014
Capital Allotment Shares
Category:Capital
Date:06-08-2014
Resolution
Category:Resolution
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2014
Capital Allotment Shares
Category:Capital
Date:17-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2013
Capital Allotment Shares
Category:Capital
Date:16-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2013
Capital Allotment Shares
Category:Capital
Date:13-08-2013
Resolution
Category:Resolution
Date:09-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2013
Incorporation Company
Category:Incorporation
Date:12-06-2013
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2017
Filing Date15/09/2016
Latest Accounts31/12/2015
Trading Addresses
29Th Floor 40 Bank Street, London, E145NRRegistered
Cambridge Technology Centre, Back Lane, Royston, Hertfordshire, SG86DP
Related Companies
10
Contact
29Th Floor 40 Bank Street, London, E145NR