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Aegletes Ii Holdco Limited

Private Limited Company

Aegletes Ii Holdco Limited
3rd Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
Company NameAegletes Ii Holdco Limited
Company StatusActive
Company Number12658141
Incorporation Date9 June 2020 (3 years, 10 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors4
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryGroup
Accounts Year End30 November
Latest Return8 June 2023 (10 months, 3 weeks ago)
Next Return Due22 June 2024 (1 month, 3 weeks from now)

Contact

Registered Address3rd Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
Shared Address This company shares its address with 6 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 November
CategoryGroup
Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Latest Return8 June 2023 (10 months, 3 weeks ago)
Next Return Due22 June 2024 (1 month, 3 weeks from now)

Director Overview

Current

4

Retired

1

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

11 February 2021Statement of capital on 11 February 2021
  • GBP 2,450,001
11 February 2021Solvency Statement dated 09/02/21
11 February 2021Statement by Directors
11 February 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 January 2021Appointment of Mr Jason David Cogley as a director on 21 January 2021

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

2
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