AEGLOS LTD
21A RUSSELL GARDENS, GOLDERS GREEN NW11 9NJ- Active
- Private Limited Company
- Company No. 04256142
- Last Updated: 01 Mar 2024
Company Profile
AEGLOS LTD was incorporated on Friday, July 20, 2001 as a Private Limited Company with registered address in GOLDERS GREEN. AEGLOS LTD has the status: Active and it's listed in the following category: Translation and interpretation activities. This Private Limited Company has been operating for 23 years 3 months.
| Name | AEGLOS LTD |
|---|---|
| Company number | 04256142 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21A RUSSELL GARDENS GOLDERS GREEN NW11 9NJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sarah Cooper Nationality: British |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kristian Alfred Killer Nationality: Slovenian |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
significant influence or control
|
| Mr Matthew Leslie Benjamin Cooper Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against AEGLOS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AEGLOS LTD | 20 Jul 2001 |