AEGON UK SERVICES LIMITED

Company is dissolved

General Information

NAME
AEGON UK SERVICES LIMITED

COMPANY NUMBER
SC200076

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78200 - Temporary employment agency activities

INCORPORATION DATE
15/09/1999 (25 years and 3 months old)

WEBSITE
AEGON.CO.UK

CONFIRMATION STATEMENT MADE UP TO
15/09/2017

ACCOUNTS MADE UP TO
31/12/2015

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PREVIOUS NAMES
15/09/1999 26/11/2001
GUARDIAN EMPLOYEE SERVICES LIMITED

REGISTERED ADDRESS

SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH
EH1 2EG

TRADING ADDRESSES

Saltire Court
20 Castle Terrace
EDINBURGH
EH1 2EG

Credit Risk Overview

Want to learn more about AEGON UK SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

4.26%

NET WORTH

£33.7M

1.50%

TOTAL LIABILITIES

£152k

NET ASSETS

£33.7M

1.50%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Board Member James Ewing (916439175) Appointed
Date: 22/04/2024	Event: New Board Member Stephen James McGee (922011375) Appointed
Date: 15/03/2024	Event: New Board Member James Ewing (916439175) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AEGON UK SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AEGON UK SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AEGON UK SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

4.26%

NET WORTH

£33.7M

1.50%

TOTAL LIABILITIES

£152k

NET ASSETS

£33.7M

1.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AEGON UK PLC	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Otto Thoresen Born in Apr 1956	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 72	View Report
Ian Gordon Young Born in Dec 1957	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 68	View Report
William Wilson Stewart Born in Oct 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 32	View Report
Roy Patrick Born in Mar 1950	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 82	View Report
David Alexander Henderson Born in Sep 1944	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 43	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Board Member James Ewing (916439175) Appointed
Date: 22/04/2024	Event: New Board Member Stephen James McGee (922011375) Appointed
Date: 15/03/2024	Event: New Board Member James Ewing (916439175) Appointed
Date: 07/03/2024	Event: New Board Member Stephen James McGee (922011375) Appointed
Date: 07/03/2024	Event: New Board Member James Ewing (916439175) Appointed
Date: 10/05/2023	Event: New Board Member Adrian Thomas Grace (912551893) Appointed
Date: 10/05/2023	Event: New Board Member Stephen James McGee (922011375) Appointed
Date: 10/05/2023	Event: New Board Member James Ewing (916439175) Appointed
Date: 25/04/2023	Event: New Board Member Stephen James McGee (922011375) Appointed
Date: 04/10/2017	Event: Change in Reg. Office
Date: 22/09/2017	Event: New Confirmation Statement filed
Date: 07/04/2017	Event: Stephen James McGee (921835271) has left the board
Date: 07/04/2017	Event: New Board Member Stephen James McGee (922011375) Appointed
Date: 26/12/2016	Event: Martin Davis (918543030) has left the board
Date: 26/12/2016	Event: Gregory Robert Cooper (907598236) has left the board
Date: 22/12/2016	Event: David Cameron Beattie (919353935) has left the board
Date: 22/12/2016	Event: James Kenneth MacKenzie (918542178) has left the board
Date: 22/12/2016	Event: Gillian Catherine Scott (912463849) has left the board
Date: 22/12/2016	Event: Thomas Young (916457489) has left the board
Date: 22/12/2016	Event: Mark Paul Till (920421691) has left the board
Date: 09/12/2016	Event: New Board Member Stephen James McGee (921835271) Appointed
Date: 08/11/2016	Event: Angela Charlotte Seymour-Jackson (915847112) has left the board
Date: 20/09/2016	Event: New Annual Return filed
Date: 22/08/2016	Event: Clare Bousfield (915905043) has left the board
Date: 04/07/2016	Event: Duncan George Jarrett (915942867) has left the board
Date: 01/07/2016	Event: New Accounts filed
Date: 18/01/2016	Event: New Board Member Mark Paul Till (920421691) Appointed
Date: 11/10/2015	Event: New Annual Return filed
Date: 14/07/2015	Event: David Roy MacMillan (917500223) has left the board
Date: 05/07/2015	Event: New Accounts filed
Date: 19/12/2014	Event: New Board Member David Cameron Beattie (919353935) Appointed
Date: 16/10/2014	Event: New Annual Return filed
Date: 15/10/2014	Event: New Accounts filed
Date: 27/02/2014	Event: New Board Member James Kenneth MacKenzie (918542178) Appointed
Date: 27/02/2014	Event: New Board Member Martin Davis (918543030) Appointed
Date: 10/01/2014	Event: Charles Martin Garthwaite (913925001) has left the board
Date: 18/12/2013	Event: Richard Michael Dallas (917498991) has left the board
Date: 17/10/2013	Event: New Annual Return filed
Date: 08/10/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 24/01/2013	Event: Richard Michael Dallas (916942384) has left the board
Date: 24/01/2013	Event: New Board Member Richard Michael Dallas (917498991) Appointed
Date: 17/01/2013	Event: New Board Member David Roy MacMillan (917500223) Appointed
Date: 17/01/2013	Event: New Board Member Angela Charlotte Seymour-Jackson (915847112) Appointed
Date: 15/01/2013	Event: Robert Thomas Waller (913811266) has left the board
Date: 15/01/2013	Event: Change in Reg. Office
Date: 17/10/2012	Event: New Annual Return filed
Date: 16/10/2012	Event: New Accounts filed
Date: 16/10/2012	Event: Change in Reg. Office
Date: 14/09/2012	Event: Philip John George Smith has left the board

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AEGON UK SERVICES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£33.7M

£152k

£33.7M

People Overview

0

34

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£33.7M

£152k

£33.7M

Accounts

People Overview

0

34

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™