AEGIQ LTD
| Status | ACTIVE |
| Company No. | 12359822 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 2019 |
| Age | 4 years, 6 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
AEGIQ LTD is an active private limited company with number 12359822. It was incorporated 4 years, 6 months, 28 days ago, on 11 December 2019. The company address is Cooper Buildings Cooper Buildings, Sheffield, S1 2NS, United Kingdom.
Company Fillings
Capital allotment shares
Date: 01 Jul 2024
Action Date: 13 Jun 2024
Category: Capital
Type: SH01
Date: 2024-06-13
Capital : 186.79586 GBP
Documents
Capital allotment shares
Date: 03 Jun 2024
Action Date: 16 May 2024
Category: Capital
Type: SH01
Date: 2024-05-16
Capital : 182.94012 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 May 2024
Action Date: 23 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123598220003
Charge creation date: 2024-05-23
Documents
Mortgage satisfy charge full
Date: 22 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 123598220002
Documents
Capital variation of rights attached to shares
Date: 21 May 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 21 May 2024
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 21 May 2024
Action Date: 03 Apr 2024
Category: Capital
Type: SH02
Date: 2024-04-03
Documents
Resolution
Date: 17 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 May 2024
Action Date: 05 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-05
Capital : 169.98 GBP
Documents
Change person director company with change date
Date: 17 May 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-16
Officer name: Mr Andrii Iamshanov
Documents
Appoint person director company with name date
Date: 17 May 2024
Action Date: 03 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Andrew Lindsay Stuart
Appointment date: 2024-04-03
Documents
Change person director company with change date
Date: 17 May 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-12
Officer name: Mr Maksym Sich
Documents
Confirmation statement with updates
Date: 11 Dec 2023
Action Date: 10 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-10
Documents
Capital allotment shares
Date: 11 Dec 2023
Action Date: 25 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-25
Capital : 141.05 GBP
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Mortgage satisfy charge full
Date: 23 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 123598220001
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2023
Action Date: 31 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123598220002
Charge creation date: 2023-07-31
Documents
Capital allotment shares
Date: 05 Jul 2023
Action Date: 27 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-27
Capital : 140 GBP
Documents
Resolution
Date: 27 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Dec 2022
Action Date: 10 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-10
Documents
Resolution
Date: 21 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123598220001
Charge creation date: 2022-10-14
Documents
Notification of a person with significant control statement
Date: 29 Sep 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 23 Sep 2022
Action Date: 30 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Maksym Sich
Cessation date: 2022-04-30
Documents
Cessation of a person with significant control
Date: 23 Sep 2022
Action Date: 30 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Scott Dufferwiel
Cessation date: 2022-04-30
Documents
Accounts with accounts type micro entity
Date: 18 Jul 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Capital allotment shares
Date: 10 Jun 2022
Action Date: 09 May 2022
Category: Capital
Type: SH01
Date: 2022-05-09
Capital : 134.22 GBP
Documents
Termination director company with name termination date
Date: 18 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dennis Camilleri
Termination date: 2022-01-18
Documents
Termination director company with name termination date
Date: 18 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ross Alexander Mcmaster
Termination date: 2022-01-18
Documents
Appoint person director company with name date
Date: 13 Jan 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrii Iamshanov
Appointment date: 2021-12-23
Documents
Resolution
Date: 08 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Jan 2022
Action Date: 23 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-23
Capital : 116.46 GBP
Documents
Confirmation statement with updates
Date: 21 Dec 2021
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Termination director company with name termination date
Date: 06 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Heffernan
Termination date: 2021-10-05
Documents
Resolution
Date: 29 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maurice Sidney Skolnick
Termination date: 2021-09-28
Documents
Accounts with accounts type micro entity
Date: 27 Jul 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-15
Old address: 283 Glossop Road Sheffield S10 2HB United Kingdom
New address: Cooper Buildings Arundel Street Sheffield S1 2NS
Documents
Capital allotment shares
Date: 26 Apr 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-01
Capital : 103.28 GBP
Documents
Confirmation statement with updates
Date: 18 Dec 2020
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Notification of a person with significant control
Date: 14 Dec 2020
Action Date: 14 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Scott Dufferwiel
Notification date: 2020-11-14
Documents
Notification of a person with significant control
Date: 14 Dec 2020
Action Date: 14 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Maksym Sich
Notification date: 2020-11-14
Documents
Withdrawal of a person with significant control statement
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-12-14
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-19
Old address: Ground Floor 346 Glossop Road Sheffield S10 2HW
New address: 283 Glossop Road Sheffield S10 2HB
Documents
Change account reference date company current extended
Date: 07 Apr 2020
Action Date: 28 Feb 2021
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2021-02-28
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-31
Old address: The Innovation Centre 217 Portobello Sheffield S1 4DP United Kingdom
New address: Ground Floor 346 Glossop Road Sheffield S10 2HW
Documents
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