AEGATE LIMITED

dissolved Company number 05089909

Private Limited by Shares · Incorporated on 31st Mar 2004 · Closed on 18th Nov 2022

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SIC code: 74909
Registered office: London, E14 5NR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AEGATE LIMITED is a private limited by shares company based in London. It was incorporated on 31st Mar 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

346 Companies at address View all 1393 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ralf DÄinghaus	Director	26th Apr 2016	This company	German	—
Michiel Jetten	Secretary	15th Dec 2016	This company	Not recorded	—
Michiel Jetten	Director	26th Apr 2016	This company	Dutch	—

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Showing the latest 5 of 345 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 31st Mar 2004
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

31st Mar 2004 Company incorporated
31st Mar 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
31st Mar 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd Apr 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
22nd Apr 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd Apr 2004 Maxine Drabble appointed as Director
22nd Apr 2004 Ruth Yeoman appointed as Secretary
20th Jul 2004 John Buckley appointed as Director
20th Jul 2004 Martin Smith appointed as Director
20th Jul 2004 Nicholas Hughes appointed as Director
20th Jul 2004 Ian Rhodes appointed as Director
20th Jul 2004 John Macandrew appointed as Director
20th Jul 2004 Jonathan Moynihan appointed as Director
5th May 2005 Ian Murray appointed as Director
1st Nov 2005 Carl Potter appointed as Director
16th Nov 2005 Gary Noon appointed as Director
3rd Jan 2006 John Buckley resigned as Director
3rd Jan 2006 Maxine Drabble resigned as Director
31st Jan 2006 Kully Janjuah appointed as Director
31st Mar 2006 Martin Smith resigned as Director
1st Aug 2006 Kully Janjuah resigned as Director
1st Aug 2006 Carl Potter resigned as Director
31st Aug 2006 Carl Potter appointed as Director
31st Aug 2006 Kully Janjuah appointed as Director
22nd Jan 2007 Martin Stapleton appointed as Director
28th Mar 2007 Nicholas Hughes resigned as Director
29th Jun 2007 Christopher Haynes appointed as Director
27th Nov 2007 Carl Potter resigned as Director
19th Mar 2008 Ian Rhodes resigned as Director
25th Jun 2008 Ruth Yeoman resigned as Secretary
25th Jun 2008 Christopher Haynes appointed as Secretary
4th Jul 2008 John Macandrew resigned as Director
17th Sep 2008 Ian Murray resigned as Director
23rd Jun 2010 Kully Janjuah resigned as Director
23rd Jun 2010 Jonathan Moynihan resigned as Director
23rd Jun 2010 Martin Stapleton resigned as Director
20th Dec 2010 Kully Janjuah appointed as Director
16th Sep 2011 David Cooksey Gbe appointed as Director
4th Nov 2011 Michael Peace appointed as Director
29th Nov 2011 Gary Noon resigned as Director
11th Jan 2012 Kully Janjuah resigned as Director
17th Dec 2012 Mark Croghan appointed as Director
18th Jun 2013 Mark Croghan resigned as Director
14th Aug 2013 Graham Smith appointed as Director
11th Sep 2013 Christopher Haynes resigned as Director
11th Sep 2013 Christopher Haynes resigned as Secretary
11th Dec 2013 Michael Peace resigned as Director
6th Feb 2014 Philip Earl appointed as Secretary
2nd Jun 2014 Mark De Simone appointed as Director
25th Nov 2014 Philip Earl resigned as Secretary
25th Nov 2014 Gavin Hanks appointed as Secretary
26th Apr 2016 Ralf DÄinghaus appointed as Director
26th Apr 2016 Michiel Jetten appointed as Director
26th Apr 2016 Mark De Simone resigned as Director
15th Dec 2016 Michiel Jetten appointed as Secretary
15th Dec 2016 Gavin Hanks resigned as Secretary
9th Jan 2017 David Cooksey Gbe resigned as Director
23rd Mar 2017 Graham Smith resigned as Director

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