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AEGIS ASTERION LIMITED

Company number 06956360

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	PSC07	Cessation of Aegis Holdings Limited as a person with significant control on 2 August 2021	View PDF Cessation of Aegis Holdings Limited as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	PSC02	Notification of Aegis Asset Management Ltd as a person with significant control on 2 August 2021	View PDF Notification of Aegis Asset Management Ltd as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AP03	Appointment of Ms Amilha Pio Young as a secretary on 14 June 2021	View PDF Appointment of Ms Amilha Pio Young as a secretary on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
29 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
25 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
28 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	TM02	Termination of appointment of Jeffrey Laszlo Karoly as a secretary on 31 January 2018	View PDF Termination of appointment of Jeffrey Laszlo Karoly as a secretary on 31 January 2018 - link opens in a new window - 1 page (1 page)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages) Download iXBRL
07 Mar 2017	AP03	Appointment of Jeffrey Laszlo Karoly as a secretary on 6 March 2017	View PDF Appointment of Jeffrey Laszlo Karoly as a secretary on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	TM02	Termination of appointment of Hale Secretarial Limited as a secretary on 6 March 2017	View PDF Termination of appointment of Hale Secretarial Limited as a secretary on 6 March 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-23 - link opens in a new window - 3 pages (3 pages)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages) Download iXBRL
21 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	CH01	Director's details changed for Mr Steven James Poulton on 12 January 2016	View PDF Director's details changed for Mr Steven James Poulton on 12 January 2016 - link opens in a new window - 2 pages (2 pages)

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