This company is commonly known as 51aegon Limited. The company was founded 5 years ago and was given the registration number 11662143. The firm's registered office is in LONDON. You can find them at 50 Aegon House, 13 Lanark Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | 51AEGON LIMITED |
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Company Number | : | 11662143 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 November 2018 |
End of financial year | : | 30 November 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 50 Aegon House, 13 Lanark Square, London, United Kingdom, E14 9QD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Greg's Building, 1 Booth Street, Manchester, M2 4DU | Director | 12 April 2020 | Active |
50 Aegon House, 13 Lanark Square, London, United Kingdom, E14 9QD | Secretary | 28 April 2020 | Active |
50 Aegon House, 13 Lanark Square, London, United Kingdom, E14 9QD | Director | 06 November 2018 | Active |
Mr Ian Michael Watson | ||
Notified on | : | 22 April 2020 |
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Status | : | Active |
Date of birth | : | January 1982 |
Nationality | : | British |
Address | : | Greg's Building, 1 Booth Street, Manchester, M2 4DU |
Nature of control | : |
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Miss Hannah James | ||
Notified on | : | 06 November 2018 |
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Status | : | Active |
Date of birth | : | September 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 50 Aegon House, 13 Lanark Square, London, United Kingdom, E14 9QD |
Nature of control | : |
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Date | Category | Description | |
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2023-03-20 | Gazette | Gazette dissolved liquidation. | Download |
2022-12-20 | Insolvency | Liquidation in administration move to dissolution. | Download |
2022-12-08 | Insolvency | Liquidation in administration progress report. | Download |
2022-05-26 | Insolvency | Liquidation in administration progress report. | Download |
2022-04-15 | Insolvency | Liquidation in administration extension of period. | Download |
2021-12-08 | Insolvency | Liquidation in administration progress report. | Download |
2021-07-08 | Insolvency | Liquidation in administration proposals. | Download |
2021-06-29 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
2021-05-29 | Address | Change registered office address company with date old address new address. | Download |
2021-05-18 | Insolvency | Liquidation in administration appointment of administrator. | Download |
2020-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-09 | Officers | Termination secretary company with name termination date. | Download |
2020-07-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-06 | Officers | Termination director company with name termination date. | Download |
2020-05-06 | Officers | Appoint person secretary company with name date. | Download |
2020-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-22 | Officers | Appoint person director company with name date. | Download |
2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-11-06 | Incorporation | Incorporation company. | Download |
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