Company Information for AEGIS LONDON SERVICES LIMITED
25 Fenchurch Avenue, London, EC3M 5AD,
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Company Registration Number
06872527
Private Limited Company
Active |
Company Name | |
---|---|
AEGIS LONDON SERVICES LIMITED | |
Legal Registered Office | |
25 Fenchurch Avenue London EC3M 5AD Other companies in EC3V | |
Company Number | 06872527 | |
---|---|---|
Company ID Number | 06872527 | |
Date formed | 2009-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-07 | |
Return next due | 2025-04-21 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-09 11:54:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AEGIS London Services (Canada) Inc. | 77 KING STREET WEST SUITE 400 TORONTO Ontario M5K 0A1 | Active | Company formed on the 2011-02-22 | |
AEGIS London Services (Canada) Inc. | New Brunswick | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID PATRICK CROOM-JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAYLEY JANE CONNELL |
Company Secretary | ||
OWEN MARK RYAN |
Director | ||
ALAN JOSEPH MAGUIRE |
Director | ||
STUART ROBERT DAVIES |
Director | ||
SARAH ANN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LLOYD'S MARKET ASSOCIATION | Director | 2018-05-31 | CURRENT | 1991-01-03 | Active | |
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 4 LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-05 | Active | |
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-05 | Active | |
AEGIS LONDON HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 2012-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK CROOM-JOHNSON | ||
DIRECTOR APPOINTED MR ALEXANDER JOHN PRINCE POWELL | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN PRINCE POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK CROOM-JOHNSON | |
AP03 | Appointment of Mr Rhicert Jerome Peter Webb as company secretary on 2022-06-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Aegis London Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/21 FROM 33 Gracechurch Street London EC3V 0BT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Rebecca Elizabeth White on 2019-02-15 | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE STORY BUSHER | |
AP03 | Appointment of Miss Rebecca Elizabeth White as company secretary on 2018-12-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Hayley Jane Connell on 2018-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN MARK RYAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OWEN MARK RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOSEPH MAGUIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ALAN JOSEPH MAGUIRE | |
AP01 | DIRECTOR APPOINTED MR DAVID PATRICK CROOM-JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT DAVIES | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/04/12 FULL LIST | |
AR01 | 07/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SARAH ANN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 110 FENCHURCH STREET LONDON EC3M 5JT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVIES / 07/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY JANE CONNELL / 07/04/2010 | |
225 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEGIS LONDON SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as AEGIS LONDON SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |