| Company Name | Aegis Consultants Ltd |
|---|---|
| Director | Jaakko Pietari Karki |
| Company Status | Active |
| Company Number | 03124553 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1995(28 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jaakko Pietari Karki |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Eton Avenue Flat C London NW3 3ET |
| Secretary Name | Sunil Pranlal Sheth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fladgate Fielder 25 North Row London W1K 6DJ |
| Director Name | Ms Kathy Kazuye Sato |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 May 2003(7 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 14 March 2012) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | Mittlerer Hasenpfad 26 Frankfurt F 60598 Germany |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | www.aegis-consultants.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 59 Eton Avenue Flat C London NW3 3ET |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Dr Jaakko Karki 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,249 |
| Cash | £45,930 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
|---|---|
| 28 July 2020 | Micro company accounts made up to 31 October 2019 (9 pages) |
| 12 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 18 July 2019 | Micro company accounts made up to 31 October 2018 (8 pages) |
| 2 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 29 July 2018 | Micro company accounts made up to 31 October 2017 (7 pages) |
| 13 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 23 July 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
| 23 July 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 3 July 2016 | Micro company accounts made up to 31 October 2015 (6 pages) |
| 3 July 2016 | Micro company accounts made up to 31 October 2015 (6 pages) |
| 24 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 11 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 11 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 17 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 29 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 29 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 1 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 2 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 25 March 2012 | Termination of appointment of Kathy Sato as a director (1 page) |
| 25 March 2012 | Termination of appointment of Kathy Sato as a director (1 page) |
| 3 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 10 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Resolutions
|
| 2 September 2010 | Resolutions
|
| 2 September 2010 | Statement of company's objects (2 pages) |
| 2 September 2010 | Statement of company's objects (2 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 13 April 2010 | Termination of appointment of Sunil Sheth as a secretary (1 page) |
| 13 April 2010 | Termination of appointment of Sunil Sheth as a secretary (1 page) |
| 3 November 2009 | Director's details changed for Dr Jaakko Pietari Karki on 2 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Kathy Kazuye Sato on 2 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Director's details changed for Kathy Kazuye Sato on 2 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Director's details changed for Kathy Kazuye Sato on 2 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Dr Jaakko Pietari Karki on 2 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Dr Jaakko Pietari Karki on 2 November 2009 (2 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 4 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 5 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 2 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 16 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 28 June 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 28 June 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 19 November 2004 | Return made up to 30/10/04; full list of members
|
| 19 November 2004 | Return made up to 30/10/04; full list of members
|
| 6 April 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 6 April 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 14 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 14 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 11 June 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 11 June 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
| 31 May 2003 | New director appointed (4 pages) |
| 31 May 2003 | New director appointed (4 pages) |
| 8 November 2002 | Return made up to 30/10/02; full list of members
|
| 8 November 2002 | Return made up to 30/10/02; full list of members
|
| 2 September 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
| 14 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 8 July 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 8 July 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 3 November 2000 | Return made up to 30/10/00; full list of members
|
| 3 November 2000 | Return made up to 30/10/00; full list of members
|
| 14 July 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 14 July 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 19 November 1999 | Return made up to 10/11/99; full list of members
|
| 19 November 1999 | Return made up to 10/11/99; full list of members
|
| 26 August 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 26 August 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 3 December 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 3 December 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 17 September 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 17 September 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 20 November 1997 | Return made up to 10/11/97; full list of members
|
| 20 November 1997 | Return made up to 10/11/97; full list of members
|
| 28 August 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 28 August 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 27 December 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 27 December 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 15 November 1996 | Registered office changed on 15/11/96 from: palmer cowen solicitors 16 berkeley street london W1X 5AE (1 page) |
| 15 November 1996 | Accounting reference date shortened from 30/11/96 to 31/10/96 (1 page) |
| 15 November 1996 | Registered office changed on 15/11/96 from: palmer cowen solicitors 16 berkeley street london W1X 5AE (1 page) |
| 15 November 1996 | Accounting reference date shortened from 30/11/96 to 31/10/96 (1 page) |
| 15 November 1995 | New secretary appointed (2 pages) |
| 15 November 1995 | Director resigned (2 pages) |
| 15 November 1995 | Director resigned (2 pages) |
| 15 November 1995 | Secretary resigned;director resigned (2 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 15 November 1995 | New director appointed (2 pages) |
| 15 November 1995 | Secretary resigned;director resigned (2 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 15 November 1995 | New director appointed (2 pages) |
| 15 November 1995 | New secretary appointed (2 pages) |
| 10 November 1995 | Incorporation (17 pages) |
| 10 November 1995 | Incorporation (17 pages) |