AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED
COMPANY NUMBER
03200519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
17/05/1996
(28 years and 7 months old)
WEBSITE
aegislondon.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/05/1996
29/07/1997
AEGIS INTERNATIONAL INSURANCE SERVICES LIMITED
LONDON
EC3M 5AD
25 Fenchurch Avenue
LONDON
EC3M 5AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEGIS LONDON SERVICES LIMITED | Active - Accounts Filed | View Report |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2005 - Present (20years) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 10 Past: 28 |
View Report |
|
17/05/2007 - Present (17 years and 7 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2018 - Present (6years) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
12/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSOCIATED ELECTRIC & GAS INSURANCE SERV | N/A | N/A |
| AEGIS HOLDING INC | N/A | N/A |
| AEGIS LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED | Non-Trading | View Report |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED | Non-Trading | View Report |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 4 LIMITED | Non-Trading | View Report |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED | Active - Accounts Filed | View Report |
| AEGIS LONDON SERVICES LIMITED | Active - Accounts Filed | View Report |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| AEGIS MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 06/07/2022 | David Patrick Croom Johnson (907353025) has left the board |
| 06/07/2022 | New Board Member Alexander John Prince Powell (917103283) Appointed |
| 24/06/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 26/02/2019 | Rebecca Elizabeth White (925304062) has left the board |
| 19/12/2018 | New Board Member Thomas George Story Busher (918568168) Appointed |
| 04/12/2018 | New Company Secretary Rebecca Elizabeth White (925304062) Appointed |
| 12/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 05/02/2018 | Hayley Jane Connell (907904884) has left the board |
| 21/12/2017 | Owen Mark Ryan (922768584) has left the board |
| 30/08/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 24/04/2017 | New Board Member Owen Mark Ryan (922768584) Appointed |
| 16/12/2016 | Alan Joseph Maguire (906741388) has left the board |
| 22/07/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 16/06/2015 | New Board Member David Patrick Croom Johnson (907353025) Appointed |
| 08/06/2015 | Stuart Robert Davies (910222481) has left the board |
| 02/06/2015 | New Annual Return filed |
| 26/05/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Company Secretary Rhicert Jerome Peter Webb (927711301) Appointed |
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