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Aegate Holdings Limited 29th floor 40 bank street, London, E14 5NR

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AEGATE HOLDINGS LIMITED is an dissolved Private Limited Company, registered at Companies House under the number 08567401. AEGATE HOLDINGS LIMITED was incorporated on 12 June 2013 with a registered office address based in London. AEGATE HOLDINGS LIMITED has been operating for 11 year(s) and 12 month(s). According to the latest confirmation statement submitted on 12 June 2013, there is currently 7 active director(s) and activities related to the SIC Code 62090 - Other information technology service activities.

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Name Change

Aegate Holdings Limited

Status Change

DISSOLVED

Dissolved since N/A

Confirmation File Now

DUE SOON

Last submitted on 12 June 2013 (146 months ago)

Next confirmation dated 12 June 2014

Due by 26 June 2017 (-11 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2015 (115 months ago)

Accounts type was Group

Next accounts dated 31 December 2016

Due by 30 September 2017

Company No.

08567401

Private Limited Company with Share Capital

Incorporation

12 June 2013

Incorporated 11 year(s) and 12 month(s) ago

Size

---

Classification Change

62090 - Other information technology service activities

Update Address

Registered Address

29Th Floor 40 Bank Street
London
E14 5NR

Country of Origin

United Kingdom

Update Active Officers (6)

ACTIVE

Mr Michiel Jetten
Appointed on: 15 /12 /2016 -

ACTIVE

Mr Ralf Däinghaus
Appointed on: 26 /04 /2016 - Chief Executive Officer German

ACTIVE

Mr Michiel Jetten
Appointed on: 26 /04 /2016 - Chief Financial Officer Dutch

ACTIVE

Mr Ian Michael Laing
Appointed on: 09 /10 /2013 - Company Director British

ACTIVE

Mr Martin Gordon Robert Stapleton
Appointed on: 27 /09 /2013 - Director Irish

ACTIVE

Dr Joel Peter Wyler
Appointed on: 11 /09 /2013 - Director Kittitian

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Financials

Year Ended

Dec 2015

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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