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Aegis Holdings Limited
Adresa
14 Station Road
Didcot
OX11 7LL
VAT ID (DIČ) no VAT ID available
Company No. 06897652 Show on Companies House
Company Register StatusDissolved
Incorporation Date6. květen 2009
AccountsGROUP
last accounts made up to 31. prosinec 2020
Sector (SIC)64209 - Activities of other holding companies n.e.c.
Previous Names
  • Altus Asset Management Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Altus Strategies Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2016 Companies House Number: 06317236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Netherway, David George Didcot, Oxfordshire, United Kingdom Status: Active Notified: 05/12/2016 Date of Birth: 12/1952 Occupation: Mining Engineer Role: Director Country of Residence: England Nationality: Australian
    Poulton, Steven James Didcot, Oxfordshire, United Kingdom Status: Active Notified: 06/05/2009 Date of Birth: 11/1975 Occupation: Geologist Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Amilha Pio Didcot, Oxfordshire Status: Active Notified: 14/06/2021 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Aegis Asset Management Limited Status: Active Notified: 13/12/2016 Companies House Number: 07094339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aegis Exploration Management Limited Status: Active Notified: 13/12/2016 Companies House Number: 07757627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aegis Asterion Limited Status: Ceased Notified: 13/12/2016 Ceased: 02/08/2021 Companies House Number: 06956360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •