AEGIS LAND LTD
6 CEFN COED RD, CARDIFF CF23 6AQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14494892
- Last Updated: 01 Mar 2024
Company Profile
AEGIS LAND LTD was incorporated on Monday, November 21, 2022 as a Private Limited Company with registered address in CARDIFF. AEGIS LAND LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 1 year 11 months and 24 days.
| Name | AEGIS LAND LTD |
|---|---|
| Company number | 14494892 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 CEFN COED RD CARDIFF CF23 6AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Pierre Russell Nationality: British |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr George Liddington Nationality: British |
Dates: Wednesday, November 30, 2022 - Monday, March 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Martyn Russell Nationality: British |
Dates: Monday, November 21, 2022 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 21 August 2024, (-86 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AEGIS LAND LTD.
Previous Names
| Name | Change Date |
|---|---|
| AEGIS LAND LTD | 21 Nov 2022 |