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- AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED
Active - Accounts Filed
General Information
NAME
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED
COMPANY NUMBER
09810040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
05/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 25/06/2024 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 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 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/12/2015 - Present (8 years and 11 months) Born in Apr 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
02/12/2015 - Present (8 years and 11 months) Born in Feb 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 28 |
View Report |
10/12/2018 - Present (5 years and 11 months) Born in Dec 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
08/06/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2022 - Present (2 years and 4 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 25/06/2024 | Event: New Accounts filed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: New Accounts filed |
Date: 06/07/2022 | Event: New Board Member Alexander John Prince Powell (917103283) Appointed |
Date: 06/07/2022 | Event: David Patrick Croom-Johnson (919837903) has left the board |
Date: 29/06/2022 | Event: New Company Secretary Rhicert Jerome Peter Webb (929735672) Appointed |
Date: 24/03/2021 | Event: Change in Reg. Office |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 25/10/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 26/02/2019 | Event: Rebecca Elizabeth White (925304066) has left the board |
Date: 19/12/2018 | Event: New Board Member Thomas George Story Busher (918568168) Appointed |
Date: 04/12/2018 | Event: New Company Secretary Rebecca Elizabeth White (925304066) Appointed |
Date: 13/10/2018 | Event: New Confirmation Statement filed |
Date: 12/07/2018 | Event: New Accounts filed |
Date: 05/02/2018 | Event: Hayley Jane Connell (920152866) has left the board |
Date: 21/12/2017 | Event: Owen Mark Ryan (922768584) has left the board |
Date: 10/10/2017 | Event: New Confirmation Statement filed |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 24/04/2017 | Event: New Board Member Owen Mark Ryan (922768584) Appointed |
Date: 16/12/2016 | Event: Alan Joseph Maguire (906741388) has left the board |
Date: 11/10/2016 | Event: New Annual Return filed |
Date: 15/01/2016 | Event: New Board Member Wesley William Von Schack (911830832) Appointed |
Date: 15/01/2016 | Event: New Board Member Alan Joseph Maguire (906741388) Appointed |
Date: 15/01/2016 | Event: Alan Joseph Maguire (920394720) has left the board |
Date: 15/01/2016 | Event: Wesley William Von Schack (920394661) has left the board |
Date: 08/01/2016 | Event: New Board Member Alan Joseph Maguire (920394720) Appointed |
Date: 08/01/2016 | Event: New Board Member Wesley William Von Schack (920394661) Appointed |
Date: 07/01/2016 | Event: New Board Member Christopher David Forbes (902613973) Appointed |
Date: 07/01/2016 | Event: James Gerard Halley (908562682) has left the board |
Date: 05/11/2015 | Event: New Board Member David Patrick Croom-Johnson (919837903) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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