AEGIS LONDON SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AEGIS LONDON SERVICES LIMITED
COMPANY NUMBER
06872527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
07/04/2009
(15 years and 7 months old)
WEBSITE
aegislondon.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5AD
Telephone: 02072652100
TPS: No
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 HOLDINGS 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 |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AEGIS LONDON 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 LONDON SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGIS LONDON 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 |
|---|---|---|---|---|
|
06/12/2018 - Present (5 years and 11 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
07/04/2009 - Present (15 years and 7 months) Born in Nov 1967 |
Resigned | Director |
Current: 7 Past: 68 |
View Report |
|
07/04/2009 - 31/01/2018 (8 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 26/06/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | David Patrick Croom-Johnson (919837903) has left the board |
| 06/07/2022 | New Board Member Alexander John Prince Powell (917103283) Appointed |
| 29/06/2022 | New Company Secretary Rhicert Jerome Peter Webb (929735595) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 26/02/2019 | Rebecca Elizabeth White (925329166) has left the board |
| 12/12/2018 | New Board Member Thomas George Story Busher (918568168) Appointed |
| 12/12/2018 | New Company Secretary Rebecca Elizabeth White (925329166) Appointed |
| 08/07/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 05/02/2018 | Hayley Jane Connell (913754470) has left the board |
| 21/12/2017 | Owen Mark Ryan (922768584) has left the board |
| 21/07/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 28/03/2017 | 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 |
| 19/04/2016 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 19/06/2015 | New Board Member Alan Joseph Maguire (906741388) Appointed |
| 19/06/2015 | Alan Joseph Maguire (919838540) has left the board |
| 11/06/2015 | New Board Member David Patrick Croom-Johnson (919837903) Appointed |
| 11/06/2015 | Stuart Robert Davies (910222481) has left the board |
| 11/06/2015 | New Board Member Alan Joseph Maguire (919838540) Appointed |
| 21/04/2015 | New Confirmation Statement filed |
| 17/04/2014 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 12/06/2013 | Sarah Ann Davies (906613854) has left the board |
| 31/05/2013 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
| 23/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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