AEGLOS LTD

Profile AEGLOS LTD

Actual on 01.12.2021
Company name
AEGLOS LTD
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Company number
04256142
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 July 2001
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Accounts

Actual

First accounts made up to 24.12.2020 due by 20.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 July 2022 due by Wednesday, 10 August 2022

Last statement dated Tuesday, 27 July 2021

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
46460 - Wholesale of pharmaceutical goods
70229 - Management consultancy activities other than financial management
82190 - Photocopying, document preparation and other specialised office support activities
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Registered office address
21A RUSSELL GARDENS, LONDON, GOLDERS GREEN, NW11 9NJ
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PSC and Officers AEGLOS LTD

Officers

(as of 19.09.2020)

COOPER, Sarah
Status: Active
Appointed on: Wednesday, 09 April 2003
Correspondence address: 21a Russell Gardens, Golders Green, United Kingdom, London, NW11 9NJ
Role: Secretary
COOPER, Sarah
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: 21a Russell Gardens, Golders Green, London, NW11 9NJ
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Translator
Country of residence: England
COOPER, Matthew Leslie Benjamin
Status: Not active
Appointed on: Wednesday, 09 April 2003
Resigned on: Friday, 01 June 2012
Correspondence address: 36/4 Nachal Lachish, Remat Beit Shemesh, Israel
Nationality: Canadian
Date of birth: December 1973
Role: Director
Occupation: Network Administrator
Country of residence: Israel
KILLER, Kristian Alfred
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Monday, 01 May 2017
Correspondence address: 21a Russell Gardens, Golders Green, United Kingdom, London, NW11 9NJ
Nationality: Slovenian
Date of birth: April 1977
Role: Director
Occupation: Translator/Editor
Country of residence: Slovenia
COOPER, Mathew Lelie Benjamin
Status: Not active
Appointed on: Thursday, 25 July 2013
Resigned on: Thursday, 01 August 2013
Correspondence address: 21a Russell Gardens, Golders Green, United Kingdom, London, NW11 9NJ
Nationality: Canadian
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: Israel
GCBIZ DIRECTORS LTD
Status: Not active
Appointed on: Friday, 20 July 2001
Resigned on: Wednesday, 09 April 2003
Correspondence address: 441 Gateford Road, Worksop, Nottinghamshire, S81 7BN
Role: Nominee Director
GCBIZ SECRETARIES LTD
Status: Not active
Appointed on: Friday, 20 July 2001
Resigned on: Wednesday, 09 April 2003
Correspondence address: 441 Gateford Road, Worksop, Nottinghamshire, S81 7BN
Role: Nominee Secretary
WILSHER, Simon
Status: Not active
Appointed on: Monday, 13 August 2001
Resigned on: Wednesday, 09 April 2003
Correspondence address: 71 Leonard Street, London, EC2A 4QU
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Kristian Alfred Killer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21a Golders Green, London
Nationality: Slovenian
Date of birth: April 1997
Legal form: Individual Person With Significant Control
Country of residence: Slovenia
Nature of control:

Significant Influence Or Control

Mr Matthew Leslie Benjamin Cooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21a Golders Green, London
Nationality: Canadian
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: Israel
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Sarah Cooper
Status: Active
Notified on: Tuesday, 01 January 2019
Correspondence address: 21a Golders Green, London
Nationality: Slovenian
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: Slovenia
Nature of control:

Right To Appoint And Remove Directors

Sarah Cooper
Status: Active
Notified on: Tuesday, 01 January 2019
Correspondence address: 21a Golders Green, London
Nationality: Slovenian
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Sarah Cooper
Status: Active
Notified on: Tuesday, 01 January 2019
Correspondence address: 21a Golders Green, London
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Kristian Alfred Killer
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21a Golders Green, London
Nationality: Slovenian
Date of birth: April 1997
Legal form: Individual Person With Significant Control
Country of residence: Slovenia
Nature of control:

Significant Influence Or Control

Mr Matthew Leslie Benjamin Cooper
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21a Golders Green, London
Nationality: Canadian
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: Israel
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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