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AEGATE LIMITED - 26-28, Bedford Row, Holborn, London, United Kingdom
Company Information
- Company registration number
- 05089909
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26-28
- Bedford Row
- Holborn
- London
- London
- WC1R 4HE 26-28, Bedford Row, Holborn, London, London, WC1R 4HE UK
Management
- Managing Directors
- DÄINGHAUS, Ralf
- JETTEN, Michiel
- Company secretaries
- JETTEN, Michiel
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-31
- Age Of Company 2004-03-31 20 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Aegate Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- WILLOWCYCLE LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2017-07-15
- Last Date: 2016-07-01
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AEGATE LIMITED Company Description
- AEGATE LIMITED is a ltd registered in United Kingdom with the Company reg no 05089909. Its current trading status is "live". It was registered 2004-03-31. It was previously called WILLOWCYCLE LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at 26-28 .
Get AEGATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aegate Limited - 26-28, Bedford Row, Holborn, London, United Kingdom
- 2004-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-25) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-05) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-08-20) - LIQ03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-14) - AD01
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liquidation-voluntary-statement-of-affairs (2017-07-08) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2017-07-08) - 600
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resolution (2017-07-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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resolution (2016-06-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-06-08) - SH08
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capital-variation-of-rights-attached-to-shares (2016-06-08) - SH10
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accounts-with-accounts-type-full (2016-09-22) - AA
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confirmation-statement-with-updates (2016-08-05) - CS01
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second-filing-of-director-appointment-with-name (2016-10-11) - RP04AP01
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termination-secretary-company-with-name-termination-date (2016-12-22) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-22) - AP03
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capital-alter-shares-consolidation (2016-06-14) - SH02
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accounts-with-accounts-type-full (2015-04-28) - AA
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accounts-amended-with-accounts-type-full (2015-01-22) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-08) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-10) - AD01
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miscellaneous (2014-06-09) - MISC
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appoint-person-director-company-with-name (2014-06-18) - AP01
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miscellaneous (2014-06-19) - MISC
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appoint-person-secretary-company-with-name (2014-02-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-13) - AD01
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termination-secretary-company-with-name-termination-date (2014-11-26) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-26) - AP03
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change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-12) - AA
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termination-director-company-with-name (2013-12-12) - TM01
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termination-secretary-company-with-name (2013-09-17) - TM02
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termination-director-company-with-name (2013-09-17) - TM01
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appoint-person-director-company-with-name (2013-08-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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termination-director-company-with-name (2013-06-18) - TM01
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change-registered-office-address-company-with-date-old-address (2013-05-24) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-11) - TM01
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accounts-with-accounts-type-group (2012-10-03) - AA
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change-person-director-company-with-change-date (2012-07-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-07) - AD01
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appoint-person-director-company-with-name (2012-12-18) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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appoint-person-director-company-with-name (2011-09-16) - AP01
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change-person-director-company-with-change-date (2011-07-07) - CH01
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appoint-person-director-company-with-name (2011-11-10) - AP01
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termination-director-company-with-name (2011-12-12) - TM01
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accounts-with-accounts-type-full (2011-11-08) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-30) - CH03
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capital-allotment-shares (2010-01-25) - SH01
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change-person-director-company-with-change-date (2010-03-11) - CH01
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capital-allotment-shares (2010-03-16) - SH01
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termination-director-company-with-name (2010-06-30) - TM01
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change-person-director-company-with-change-date (2010-06-30) - CH01
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change-registered-office-address-company-with-date-old-address (2010-02-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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resolution (2010-09-24) - RESOLUTIONS
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legacy (2010-09-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-09-24) - SH19
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legacy (2010-09-24) - SH20
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accounts-with-accounts-type-full (2010-09-29) - AA
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appoint-person-director-company-with-name (2010-12-20) - AP01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-01-16) - AUD
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legacy (2009-05-18) - 288c
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legacy (2009-06-02) - 123
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resolution (2009-06-02) - RESOLUTIONS
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legacy (2009-06-06) - 288c
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legacy (2009-07-15) - 88(2)
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resolution (2009-08-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-14) - AR01
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memorandum-articles (2009-11-30) - MEM/ARTS
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resolution (2009-12-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2009-12-02) - SH08
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capital-variation-of-rights-attached-to-shares (2009-12-02) - SH10
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capital-allotment-shares (2009-10-07) - SH01
keyboard_arrow_right 2008
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legacy (2008-12-23) - 88(2)
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-09-30) - 288b
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legacy (2008-08-20) - 363a
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memorandum-articles (2008-07-14) - MEM/ARTS
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resolution (2008-07-14) - RESOLUTIONS
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legacy (2008-07-14) - 288b
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legacy (2008-06-27) - 288b
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legacy (2008-06-30) - 288a
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resolution (2008-01-22) - RESOLUTIONS
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memorandum-articles (2008-01-22) - MEM/ARTS
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legacy (2008-01-25) - 88(2)R
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legacy (2008-02-27) - 88(2)
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legacy (2008-03-25) - 288b
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legacy (2008-01-22) - 123
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resolution (2008-04-29) - RESOLUTIONS
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legacy (2008-04-29) - 123
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legacy (2008-04-29) - 88(2)
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memorandum-articles (2008-04-29) - MEM/ARTS
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legacy (2008-06-19) - 353
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legacy (2008-06-27) - 88(2)
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legacy (2007-03-28) - 288b
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resolution (2007-01-03) - RESOLUTIONS
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resolution (2007-01-16) - RESOLUTIONS
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legacy (2007-02-26) - 288a
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resolution (2007-03-01) - RESOLUTIONS
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legacy (2007-03-02) - 88(2)R
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legacy (2007-03-28) - 88(2)R
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legacy (2007-06-16) - 88(2)R
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legacy (2007-07-10) - 288a
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legacy (2007-08-11) - 363a
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legacy (2007-09-01) - 88(2)R
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legacy (2007-09-11) - 88(2)R
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-10-30) - 88(2)R
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legacy (2007-11-28) - 288b
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legacy (2007-12-21) - 88(2)R
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legacy (2007-06-25) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-06-05) - 288c
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legacy (2006-06-05) - 288b
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legacy (2006-04-10) - 88(2)R
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legacy (2006-04-10) - 122
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legacy (2006-03-28) - 88(2)R
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legacy (2006-02-09) - 288b
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legacy (2006-02-09) - 288a
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legacy (2006-01-04) - 88(2)R
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legacy (2006-01-03) - 288a
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legacy (2006-03-07) - 288b
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legacy (2006-08-02) - 88(2)R
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legacy (2006-04-20) - 88(2)R
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legacy (2006-08-07) - 88(2)R
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legacy (2006-08-02) - 363s
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legacy (2006-11-08) - 88(2)R
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resolution (2006-10-04) - RESOLUTIONS
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legacy (2006-09-18) - 88(2)R
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accounts-with-accounts-type-full (2006-09-18) - AA
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legacy (2006-11-09) - 88(2)O
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legacy (2006-09-07) - 288a
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legacy (2006-08-10) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-17) - 123
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legacy (2005-03-22) - 88(2)R
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legacy (2005-04-26) - 88(2)R
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legacy (2005-04-29) - 363a
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accounts-with-accounts-type-full (2005-07-29) - AA
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legacy (2005-08-04) - 363s
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legacy (2005-10-17) - 122
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resolution (2005-10-17) - RESOLUTIONS
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legacy (2005-05-16) - 288a
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legacy (2005-10-17) - 88(2)R
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legacy (2005-10-25) - 88(2)R
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legacy (2005-11-29) - 288a
keyboard_arrow_right 2004
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legacy (2004-05-13) - 88(2)R
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legacy (2004-05-13) - 225
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legacy (2004-05-04) - 288a
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legacy (2004-04-27) - 288b
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legacy (2004-05-04) - 287
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certificate-change-of-name-company (2004-06-28) - CERTNM
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legacy (2004-07-29) - 288a
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resolution (2004-08-02) - RESOLUTIONS
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legacy (2004-08-02) - 123
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legacy (2004-08-06) - 288a
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legacy (2004-08-20) - 288a
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legacy (2004-10-07) - 88(2)R
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legacy (2004-11-29) - 88(2)R
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incorporation-company (2004-03-31) - NEWINC