Active - Proposal to Strike off
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Home > England & Wales Companies > AEGIS CAPITAL MANAGEMENT LTD
Company Information for AEGIS CAPITAL MANAGEMENT LTD
169 PICCADILLY MAYFAIR, DUDLEY HOUSE, 4TH FLOOR, LONDON, W1J 9EH,
|
Company Registration Number
 06634671 Private Limited Company
|
Company Overview
About Aegis Capital Management Ltd
AEGIS CAPITAL MANAGEMENT LTD was founded on 2008-07-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aegis Capital Management Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| AEGIS CAPITAL MANAGEMENT LTD | ||
| Legal Registered Office | ||
| 169 PICCADILLY MAYFAIR DUDLEY HOUSE, 4TH FLOOR LONDON W1J 9EH Other companies in BS9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06634671 | |
|---|---|---|
| Company ID Number | 06634671 | |
| Date formed | 2008-07-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2021 | |
| Account next due | 30/04/2023 | |
| Latest return | 01/07/2015 | |
| Return next due | 29/07/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-10-08 08:50:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGIS CAPITAL MANAGEMENT LTD
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Companies with same name AEGIS CAPITAL MANAGEMENT LTD
The following companies were found which have the same name as AEGIS CAPITAL MANAGEMENT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Aegis Capital Management, LLC | 7670 S Argonne St Centennial CO 80016 | Good Standing | Company formed on the 2013-01-02 |
|
AEGIS CAPITAL MANAGEMENT, INC. | 36 E FOURTH ST STE 400 - CINCINNATI OH 452023896 | Active | Company formed on the 1998-02-04 |
|
AEGIS CAPITAL MANAGEMENT, L.L.C. | 1645 VILLAGE CENTER CIRCLE STE 170 LAS VEGAS NV 89134 | Default | Company formed on the 2006-01-23 |
 |
AEGIS CAPITAL MANAGEMENT PTE. LTD. | PENJURU LANE Singapore 609204 | Dissolved | Company formed on the 2016-05-31 |
 |
AEGIS CAPITAL MANAGEMENT LIMITED | Dissolved | Company formed on the 1993-11-16 | |
|
AEGIS CAPITAL MANAGEMENT LLC | Delaware | Unknown | |
|
AEGIS CAPITAL MANAGEMENT & INVESTMENT INC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 1998-08-12 |
|
AEGIS CAPITAL MANAGEMENT CORP | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2006-07-17 |
| AEGIS CAPITAL MANAGEMENT GROUP, INC. | 4909 MANATEE AVE W BRADENTON FL 34209 | Inactive | Company formed on the 2002-07-16 | |
|
AEGIS CAPITAL MANAGEMENT INC | Georgia | Unknown | |
|
AEGIS CAPITAL MANAGEMENT CORPORATION | California | Unknown | |
|
AEGIS CAPITAL MANAGEMENT | California | Unknown | |
|
AEGIS CAPITAL MANAGEMENT INC | Georgia | Unknown | |
|
AEGIS CAPITAL MANAGEMENT LLC | Tennessee | Unknown | |
|
AEGIS CAPITAL MANAGEMENT LLC | Oklahoma | Unknown | |
|
AEGIS CAPITAL MANAGEMENT LLC | Pennsylvannia | Unknown | |
|
Aegis Capital Management (HK) Limited | Unknown | Company formed on the 2019-09-12 | |
| AEGIS CAPITAL MANAGEMENT LTD | LIONEI WEICH 76 DEAN STREET BELIZE CITY | Active | Company formed on the 2023-01-26 |
Company Officers of AEGIS CAPITAL MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRYAN ANTHONY THORNTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUPORT DIRECTOR LIMITED |
Director | ||
PETER ANTHONY VALAITIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRIME BRANDS WORLD LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
| THE INVESTMENT HOUSE LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
| DAFLETICS APPAREL LTD | Director | 2017-09-14 | CURRENT | 2016-07-01 | Active - Proposal to Strike off | |
| DFC FINTECH LTD. | Director | 2017-09-14 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
| VINTAGE CUSTOMS LTD | Director | 2017-09-14 | CURRENT | 2016-07-19 | Active - Proposal to Strike off | |
| WHY SOCIAL LTD | Director | 2017-09-14 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
| SHENWARD COMPANY SECRETARIAL SERVICES LIMITED | Director | 2017-09-14 | CURRENT | 2016-07-26 | Active | |
| SUMMIT TRADING LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
| SOLUTIONS TO BUSINESS LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
| LONGREACH BUILDING LIMITED | Director | 2017-08-30 | CURRENT | 2008-07-29 | Active | |
| PROPHOTOGRAPHIC LTD | Director | 2017-08-30 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| AICFC LIMITED | Director | 2017-08-30 | CURRENT | 2008-07-01 | Active - Proposal to Strike off | |
| MEDALLION WOMAN LTD | Director | 2017-08-30 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
| SKILLS LEARNING UK LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
| OCEANS APART SOLUTIONS LTD | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active - Proposal to Strike off | |
| IMB MANAGEMENT SERVICES LTD | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
| CITY CENTRE COMMERCIAL PROPERTIES LTD | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
| CARAPAX CAPITAL LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
| 10873957 LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-19 | Dissolved 2018-01-30 | |
| ECO ELECTRICIANS LTD | Director | 2017-07-12 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
| BEST AI TECHNOLOGIES LIMITED | Director | 2017-07-11 | CURRENT | 2013-06-19 | Active - Proposal to Strike off | |
| CRYPTZO INC LTD | Director | 2017-07-11 | CURRENT | 2014-06-18 | Active - Proposal to Strike off | |
| LLU LTD | Director | 2017-07-11 | CURRENT | 2011-06-03 | Active - Proposal to Strike off | |
| WORLDWIDE SUCCESS LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
| PLUS LOGISTICS LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
| EMEL GROUP UK LTD | Director | 2017-06-06 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
| FAMOUS BUSINESS SERVICES LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
| FIND SOLUTIONS IN BUSINESS LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
| UNBEATABLE BUSINESS LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
| FAIRWAY MEDS INTERNATIONAL LTD | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
| REGAL EQUIPMENT LTD | Director | 2017-05-12 | CURRENT | 2012-04-27 | Active | |
| MCMONIS (UK) LTD | Director | 2017-05-12 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
| TOP OFFICE PROS BUSINESS SERVICES LTD | Director | 2017-05-12 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
| DURHAM COUNTY LOGISTICS LTD | Director | 2017-05-12 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
| YOUNGONLIFE LTD | Director | 2017-05-12 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
| AM BUILDING SUPPLIES LTD | Director | 2017-05-12 | CURRENT | 2015-04-11 | Active - Proposal to Strike off | |
| AQUACARE WATER TREATMENT LTD | Director | 2017-05-12 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
| REAL ESTATE GUARANTEE LTD | Director | 2017-05-12 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
| OFFSHORE FORMATIONS - CFS INTERNATIONAL FORMATIONS LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
| KICK START BUSINESS LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
| PSYOP LTD | Director | 2017-04-11 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
| A1 BUILDING SERVICES SOLUTIONS LTD | Director | 2017-04-11 | CURRENT | 2016-03-03 | Active - Proposal to Strike off | |
| QUALITY DESTINATIONS LTD | Director | 2017-04-11 | CURRENT | 2011-03-30 | Active | |
| STYLO (UK) LTD | Director | 2017-04-11 | CURRENT | 2016-03-04 | Active | |
| PRIMARY CARE DIRECT LTD | Director | 2017-04-11 | CURRENT | 2007-03-01 | Active | |
| INCLUDING CAKE LTD | Director | 2017-04-11 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
| METRIC ELECTRIC LTD | Director | 2017-04-11 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
| BHULER DESIGN ARCHITECTS LTD | Director | 2017-04-11 | CURRENT | 2016-03-24 | Active | |
| BIOTECH RESEARCH & DEVELOPMENT LTD | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active - Proposal to Strike off | |
| MARINA SHLOSBERG LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
| SECURISTOR SELF STORAGE LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
| PHARMACY SOLUTIONS LTD | Director | 2017-03-15 | CURRENT | 2011-02-11 | Active - Proposal to Strike off | |
| MAGWORLDLIFE LIMITED | Director | 2017-03-15 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
| QUICK MOVE PROPERTY LTD | Director | 2017-03-15 | CURRENT | 2013-02-18 | Active | |
| BERNARD HORSE LOGISTICS LTD | Director | 2017-03-15 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
| TYPEOMEGA HOLDINGS LTD | Director | 2017-03-15 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
| JUST BEAUTIFUL SKIN LTD | Director | 2017-03-15 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
| YOGAVEDA LTD | Director | 2017-03-15 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
| CENTRE OF THINGS LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active - Proposal to Strike off | |
| HIGH SUCCESS LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active - Proposal to Strike off | |
| LGS FM LTD | Director | 2017-02-08 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
| INNOTEQ ENGAGE LIMITED | Director | 2017-02-06 | CURRENT | 2012-01-10 | Active | |
| END POINT DELIVERY LIMITED | Director | 2017-01-06 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
| THE CHIC OF IT LTD | Director | 2017-01-06 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
| THE ORANGE COFFEE COMPANY LTD | Director | 2016-12-07 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
| ELITE DRIVING CENTRE LTD | Director | 2016-12-07 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
| THE FABULOUS CAKE COMPANY LTD | Director | 2016-11-07 | CURRENT | 2009-10-20 | Active - Proposal to Strike off | |
| PROXY MANAGEMENT LTD | Director | 2016-11-07 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
| SUPERIOR BUSINESS SOLUTIONS LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active - Proposal to Strike off | |
| INFORMWORLD LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
| GUARANTEED GOOD BUSINESS LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active - Proposal to Strike off | |
| GLOBAL CONSTRUCTION MATERIAL SOURCE LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
| CANTERBURY TAILS LTD | Director | 2016-10-05 | CURRENT | 2010-09-07 | Active - Proposal to Strike off | |
| BUSINESS 247 LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
| DS BUILDING SUPPLIES LTD | Director | 2016-09-14 | CURRENT | 2016-09-14 | Liquidation | |
| TEN FORWARD HOLDINGS LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
| JADESAN CAPITAL INVESTMENTS LTD | Director | 2016-09-06 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
| PLANET POWERBOAT LTD | Director | 2016-09-06 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
| OMEGA PRIME GROUP LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
| CLYDE ALPHA FABRICATIONS LTD | Director | 2016-08-09 | CURRENT | 2013-07-12 | Active | |
| RED ADMIRAL VINTAGE LTD | Director | 2016-08-09 | CURRENT | 2013-07-29 | Liquidation | |
| STEP BACK TO YOUR BUSINESS LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active - Proposal to Strike off | |
| TWIN VALLEY CHEESE LTD | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
| WORLD OF CARE LTD | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
| OHH MY LTD | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
| LIDAR EUROPE LTD | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
| TS MANAGEMENT 1 LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
| DHI GLOBAL LTD | Director | 2016-08-03 | CURRENT | 2009-07-20 | Active - Proposal to Strike off | |
| ESSENTIAL EVENTS HIRE LTD | Director | 2016-08-03 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
| LONDON SUCCESS CLINIC LTD | Director | 2016-08-03 | CURRENT | 2014-07-10 | Active | |
| CFS 1004 LIMITED | Director | 2016-07-15 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
| ALL THINGS ACCOUNTED FOR LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
| NEW DAWN NUTRITION LTD | Director | 2016-07-06 | CURRENT | 2009-06-09 | Active - Proposal to Strike off | |
| SAN HISCIO CERAMICS LTD | Director | 2016-07-06 | CURRENT | 2011-06-20 | Active - Proposal to Strike off | |
| CONNICKS CONSULTANCY LTD | Director | 2016-07-06 | CURRENT | 2011-06-13 | Liquidation | |
| CTADS LTD | Director | 2016-07-06 | CURRENT | 2010-06-22 | Liquidation | |
| GOODWILL SPORTS LTD | Director | 2016-07-06 | CURRENT | 2010-06-22 | Active - Proposal to Strike off | |
| YORKSHIRE CAR PEOPLE LTD | Director | 2016-07-06 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| P&M INTERNATIONAL TRADING LTD | Director | 2016-07-06 | CURRENT | 2015-06-22 | Active - Proposal to Strike off | |
| NOSHNUTS LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
| FPI-INC PLC | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
| EEA CHECK CFSTEST LTD | Director | 2016-06-06 | CURRENT | 2016-06-06 | Dissolved 2017-11-14 | |
| SMARTCITIESIQ LTD | Director | 2016-06-06 | CURRENT | 2013-05-28 | Active | |
| TYRE SALES AND SERVICES LTD | Director | 2016-06-06 | CURRENT | 2014-05-30 | Active | |
| INFINITE HDP LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
| HECTOR AND KIKI LTD | Director | 2016-05-05 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
| STM GRP PAY NO2 LTD | Director | 2016-05-05 | CURRENT | 2009-04-01 | Active - Proposal to Strike off | |
| CHOCOLATE FUSION LTD | Director | 2016-05-05 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
| BOWEN MARINE ASSOCIATES LTD | Director | 2016-04-13 | CURRENT | 2011-03-31 | Active | |
| SUNECO INDUSTRIES LTD | Director | 2016-04-11 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
| JAMES CUBITT MIDDLE EAST & NORTH AFRICA LTD | Director | 2016-04-11 | CURRENT | 2010-03-19 | Active | |
| VK ASSET MANAGEMENT LTD | Director | 2016-03-09 | CURRENT | 2016-03-09 | Liquidation | |
| PADDYS DAY LTD | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
| SUNNY BEACH LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
| VINTAGE STEAM LTD | Director | 2016-03-08 | CURRENT | 2015-01-20 | Dissolved 2017-08-15 | |
| AISHA THE INDIAN PRINCESS LTD | Director | 2016-03-08 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
| THE ATLANTIC CERAMIC COMPANY LTD | Director | 2016-03-08 | CURRENT | 2012-02-23 | Active | |
| BIG ROAR LTD | Director | 2016-03-08 | CURRENT | 2015-01-26 | Active | |
| LEICESTER REFRIGERATION LTD | Director | 2016-03-08 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
| ACL LONDON SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active - Proposal to Strike off | |
| INTERNATIONAL FORMATIONS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
| FPI (FOCUSED PHOTONICS INC) LTD | Director | 2016-01-07 | CURRENT | 2011-10-17 | Active - Proposal to Strike off | |
| SHIELD KNIGHT LTD | Director | 2016-01-07 | CURRENT | 2013-11-18 | Active - Proposal to Strike off | |
| RAY TRADING LTD | Director | 2016-01-07 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
| PLEDGE GROUP LTD | Director | 2016-01-07 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
| SIGMA ELECTRICAL EXPORT UK LTD | Director | 2016-01-07 | CURRENT | 2011-10-17 | Active | |
| EUROPE BUSINESSES LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
| COMPANY NAME LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
| HOME FROM HOME STUDENT LETS LTD | Director | 2015-12-01 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
| KIDS PARTY ADVISOR LTD | Director | 2015-12-01 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
| PRIEST TOWN LTD | Director | 2015-12-01 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
| WILLOW FITNESS LTD | Director | 2015-12-01 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
| THE IUI GROUP LTD | Director | 2015-12-01 | CURRENT | 2014-09-01 | Active - Proposal to Strike off | |
| HSK EDUCATION LTD | Director | 2015-12-01 | CURRENT | 2014-09-15 | Active | |
| CONFIRMATION STATEMENT LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
| HCLARKE HANDMADE CREATIONS LTD | Director | 2015-10-30 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
| BM WHOLESALE LTD | Director | 2015-10-30 | CURRENT | 2013-09-24 | Active | |
| ALPINE EVENTS LTD | Director | 2015-10-30 | CURRENT | 2014-07-22 | Active - Proposal to Strike off | |
| UK DANCE CONGRESS LTD | Director | 2015-10-30 | CURRENT | 2014-07-09 | Active - Proposal to Strike off | |
| SHIPPING LONDON LTD | Director | 2015-10-30 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
| UK MILLIONAIRE MATCHMAKER LTD | Director | 2015-10-30 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
| ESTEEMED FAVOURS LTD | Director | 2015-10-30 | CURRENT | 2011-09-22 | Active | |
| TECHNICAL SKILLS LTD | Director | 2015-10-30 | CURRENT | 2013-07-04 | Active - Proposal to Strike off | |
| BIG ROAR CREATIVE LTD | Director | 2015-10-30 | CURRENT | 2009-07-28 | Active - Proposal to Strike off | |
| HAMPSHIREFARMFOODS LTD | Director | 2015-09-29 | CURRENT | 2010-08-31 | Active - Proposal to Strike off | |
| SNOWDONIA WILD GARLIC LTD | Director | 2015-09-29 | CURRENT | 2013-08-05 | Active | |
| H2O CLITHEROE LTD | Director | 2015-09-29 | CURRENT | 2013-08-30 | Active | |
| BURRAQ CHAUFFEUR DRIVE LTD | Director | 2015-09-29 | CURRENT | 2011-08-03 | Active | |
| DUBAI MODEL MANAGEMENT LTD | Director | 2015-09-29 | CURRENT | 2011-08-15 | Active - Proposal to Strike off | |
| BLUEBIRD TRADE LTD | Director | 2015-09-29 | CURRENT | 2007-08-21 | Active - Proposal to Strike off | |
| WISDOM CHOICE LTD | Director | 2015-09-29 | CURRENT | 2013-08-30 | Active | |
| PRIMARY CARE DIRECT (PARTNERSHIPS) LTD | Director | 2015-09-11 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| P2P WORLDWIDE LTD | Director | 2015-09-07 | CURRENT | 2009-06-02 | Liquidation | |
| CFSTEST SHELF LTD | Director | 2015-08-04 | CURRENT | 2015-08-04 | Dissolved 2018-08-21 | |
| COMPANY INCORPORATIONS WORLDWIDE LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
| LEICESTER ECOBUILD LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
| LEEDS FEST LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
| POLO IN THE PARK LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
| BECHTEL ENKA UK LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
| FINANCING LIMITED | Director | 2015-04-26 | CURRENT | 2015-04-26 | Dissolved 2017-06-20 | |
| ABC BUSINESS LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
| EA VIP EVENTS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
| LONDON MAYFAIR LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
| REGENT STREET LONDON LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
| PARK LANE LONDON LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
| CHECK AND CONFIRM LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
| CLICK AND CONFIRM LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
| SUCCEED IN BUSINESS LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2016-03-22 | |
| 1CLICKFORMATIONS LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
| CRB MADE SIMPLE LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-24 | Dissolved 2017-03-07 | |
| AM SUPPORT AND CONSULTING LTD | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
| CFS SECRETARIES (LONDON) LTD | Director | 2008-10-27 | CURRENT | 2005-10-24 | Active | |
| CFS SECRETARIES LIMITED | Director | 2002-09-23 | CURRENT | 2002-09-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYRUS BASSIRI | |
| PSC07 | CESSATION OF JAMES CARL ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED DR CYRUS BASSIRI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 18/07/19 | |
| SH01 | 17/07/19 STATEMENT OF CAPITAL GBP 10000000 | |
| AP01 | DIRECTOR APPOINTED MR PAUL LAMBALOT | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CARL ROBERTS | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/19 FROM Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ANTHONY THORNTON | |
| PSC07 | CESSATION OF BRYAN ANTHONY THORNTON AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
| LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
| PSC02 | Notification of Cfs Secretaries Limited as a person with significant control on 2017-08-30 | |
| AP01 | DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN THORNTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/17 FROM Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom | |
| PSC07 | CESSATION OF PETER ANTHONY VALAITIS AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/17 FROM The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
| LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/07/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/07/14 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 07/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 01/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 01/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 01/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 01/07/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 01/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR PETER VALAITIS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities
Licences & Regulatory approval
We could not find any licences issued to AEGIS CAPITAL MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AEGIS CAPITAL MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AEGIS CAPITAL MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEGIS CAPITAL MANAGEMENT LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-08-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AEGIS CAPITAL MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for AEGIS CAPITAL MANAGEMENT LTD
Income
Government Income
We have not found government income sources for AEGIS CAPITAL MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as AEGIS CAPITAL MANAGEMENT LTD are:
| SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
| APOLLO MAINTAIN LIMITED | £ 8,090,732 |
| CHARTWELLS LIMITED | £ 4,475,978 |
| DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
| BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
| CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
| BLUE MENU LIMITED | £ 1,957,210 |
| HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
| KIER SOUTHERN LIMITED | £ 1,191,889 |
| DISSOLVEIT LIMITED | £ 1,172,991 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Outgoings
Business Rates/Property Tax
No properties were found where AEGIS CAPITAL MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGIS CAPITAL MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AEGIS CAPITAL MANAGEMENT LTD any grants or awards. Ownership
We could not find any group structure information
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