AEGION UK SPV LIMITED

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AEGION UK SPV LIMITED

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Key Data

Status

Dissolved

Company No.

12292083

Incorporation date

30/10/2019

Size

Small

Contacts

Registered address

Registered address

4-8 Brunel Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6QXCopy
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Latest events (Record since 31/10/2019)
dot icon07/02/2023
Final Gazette dissolved via voluntary strike-off
dot icon22/11/2022
First Gazette notice for voluntary strike-off
dot icon11/11/2022
Statement by Directors
dot icon11/11/2022
Solvency Statement dated 10/11/22
dot icon11/11/2022
Resolutions
dot icon11/11/2022
Statement of capital on 2022-11-11
dot icon11/11/2022
Application to strike the company off the register
dot icon10/11/2022
Termination of appointment of Timothy Joseph Gallagher as a director on 2022-09-30
dot icon28/09/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
dot icon10/01/2022
Accounts for a small company made up to 2020-12-31
dot icon12/11/2021
Compulsory strike-off action has been discontinued
dot icon11/11/2021
Confirmation statement made on 2021-10-30 with no updates
dot icon05/10/2021
Appointment of Timothy Joseph Gallagher as a director on 2021-09-30
dot icon05/10/2021
First Gazette notice for compulsory strike-off
dot icon04/10/2021
Appointment of Monta Michele Bolles as a secretary on 2021-09-30
dot icon04/10/2021
Termination of appointment of David Francis Morris as a director on 2021-09-30
dot icon04/10/2021
Termination of appointment of David Francis Morris as a secretary on 2021-09-30
dot icon25/08/2021
Termination of appointment of Kenneth Lee Young as a director on 2021-07-19
dot icon25/08/2021
Appointment of Monta M Bolles as a director on 2021-07-19
dot icon02/02/2021
Memorandum and Articles of Association
dot icon08/01/2021
Resolutions
dot icon19/11/2020
Confirmation statement made on 2020-10-30 with updates
dot icon16/09/2020
Current accounting period extended from 2020-10-31 to 2020-12-31
dot icon12/12/2019
Statement by Directors
dot icon12/12/2019
Statement of capital on 2019-12-12
dot icon12/12/2019
Solvency Statement dated 11/12/19
dot icon12/12/2019
Resolutions
dot icon12/12/2019
Statement of capital following an allotment of shares on 2019-12-11
dot icon02/12/2019
Registered office address changed from 3 Roundwood Industrial Estate Ossett WF5 9SQ United Kingdom to 4-8 Brunel Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6QX on 2019-12-02
dot icon31/10/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2020
dot iconLast change occurred
30/12/2020

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2020
dot iconNext account date
30/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bolles, Monta Michele
Secretary
30/09/2021 - Present
-
Morris, David Francis
Secretary
31/10/2019 - 30/09/2021
-
Young, Kenneth Lee
Director
31/10/2019 - 19/07/2021
2
Morris, David Francis
Director
31/10/2019 - 30/09/2021
11
Bolles, Monta Michele
Director
19/07/2021 - Present
9

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AEGION UK SPV LIMITED

AEGION UK SPV LIMITED is an(a) Dissolved company incorporated on 30/10/2019 with the registered office located at 4-8 Brunel Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEGION UK SPV LIMITED?

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AEGION UK SPV LIMITED is currently Dissolved. It was registered on 30/10/2019 and dissolved on 06/02/2023.

Where is AEGION UK SPV LIMITED located?

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AEGION UK SPV LIMITED is registered at 4-8 Brunel Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6QX.

What does AEGION UK SPV LIMITED do?

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AEGION UK SPV LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AEGION UK SPV LIMITED?

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The latest filing was on 07/02/2023: Final Gazette dissolved via voluntary strike-off.