Aegate Limited
Company Profile
dissolved
UnknownAegate Limited
05089909•Private Limited With Share Capital
29Th Floor 40 Bank Street, London, E145NR
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Incorporated
31/03/2004
Company Age
22 years
Directors
3
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Aegate Limited (05089909) is a private limited with share capital incorporated on 31/03/2004 (22 years old) and registered in london, E145NR. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 31/03/2004
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
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
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:05-09-2019
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Capital Alter Shares Consolidation
Category:Capital
Date:14-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2016
Resolution
Category:Resolution
Date:08-06-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2014
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Miscellaneous
Category:Miscellaneous
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Miscellaneous
Category:Miscellaneous
Date:09-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Termination Secretary Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:18-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Legacy
Category:Capital
Date:24-09-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2010
Legacy
Category:Insolvency
Date:24-09-2010
Resolution
Category:Resolution
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Capital Allotment Shares
Category:Capital
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2010
Capital Allotment Shares
Category:Capital
Date:25-01-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-12-2009
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2009
Resolution
Category:Resolution
Date:02-12-2009
Memorandum Articles
Category:Incorporation
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Capital Allotment Shares
Category:Capital
Date:07-10-2009
Resolution
Category:Resolution
Date:06-08-2009
Legacy
Category:Capital
Date:15-07-2009
Legacy
Category:Capital
Date:15-07-2009
Legacy
Category:Capital
Date:15-07-2009
Legacy
Category:Officers
Date:06-06-2009
Resolution
Category:Resolution
Date:02-06-2009
Legacy
Category:Capital
Date:02-06-2009
Legacy
Category:Officers
Date:18-05-2009
Auditors Resignation Company
Category:Auditors
Date:16-01-2009
Legacy
Category:Capital
Date:23-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Annual Return
Date:20-08-2008
Memorandum Articles
Category:Incorporation
Date:14-07-2008
Resolution
Category:Resolution
Date:14-07-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2017
Filing Date15/09/2016
Latest Accounts31/12/2015
Trading Addresses
29Th Floor 40 Bank Street, London, E145NRRegistered
Contact
29Th Floor 40 Bank Street, London, E145NR