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51AEGON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:51AEGON LIMITED
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:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:50 Aegon House, 13 Lanark Square, London, United Kingdom, E14 9QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greg's Building, 1 Booth Street, Manchester, M2 4DU

Director12 April 2020Active
50 Aegon House, 13 Lanark Square, London, United Kingdom, E14 9QD

Secretary28 April 2020Active
50 Aegon House, 13 Lanark Square, London, United Kingdom, E14 9QD

Director06 November 2018Active

People with Significant Control

Mr Ian Michael Watson
Notified on:22 April 2020
Status:Active
Date of birth:January 1982
Nationality:British
Address:Greg's Building, 1 Booth Street, Manchester, M2 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Hannah James
Notified on:06 November 2018
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-20Gazette

Gazette dissolved liquidation.

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2022-12-20Insolvency

Liquidation in administration move to dissolution.

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2022-12-08Insolvency

Liquidation in administration progress report.

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2022-05-26Insolvency

Liquidation in administration progress report.

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2022-04-15Insolvency

Liquidation in administration extension of period.

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2021-12-08Insolvency

Liquidation in administration progress report.

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2021-07-08Insolvency

Liquidation in administration proposals.

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2021-06-29Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-05-29Address

Change registered office address company with date old address new address.

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2021-05-18Insolvency

Liquidation in administration appointment of administrator.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-07-09Officers

Termination secretary company with name termination date.

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2020-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-05-08Confirmation statement

Confirmation statement with updates.

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2020-05-06Officers

Termination director company with name termination date.

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2020-05-06Officers

Appoint person secretary company with name date.

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2020-04-22Persons with significant control

Notification of a person with significant control.

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2020-04-22Persons with significant control

Cessation of a person with significant control.

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2020-04-22Officers

Appoint person director company with name date.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-06Incorporation

Incorporation company.

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