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AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED - 25 Fenchurch Avenue, London, EC3M 5AD, England, United Kingdom
Company Information
- Company registration number
- 03200519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Fenchurch Avenue
- London
- EC3M 5AD
- England 25 Fenchurch Avenue, London, EC3M 5AD, England UK
Management
- Managing Directors
- BUSHER, Thomas George Story
- FORBES, Christopher David
- VON SHACK, Wesley William, Dr
- POWELL, Alexander John Prince
- Company secretaries
- WEBB, Rhicert Jerome Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-17
- Age Of Company 1996-05-17 28 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Aegis London Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AEGIS INTERNATIONAL INSURANCE SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 2138001YZX1TL8GHYQ88
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-17
- Annual Return
- Due Date: 2025-05-31
- Last Date: 2024-05-17
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AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED Company Description
- AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03200519. Its current trading status is "live". It was registered 1996-05-17. It was previously called AEGIS INTERNATIONAL INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "65120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-17.It can be contacted at 25 Fenchurch Avenue .
Get AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aegis Electric & Gas International Services Limited - 25 Fenchurch Avenue, London, EC3M 5AD, England, United Kingdom
- 1996-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-06-20) - AA
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confirmation-statement-with-no-updates (2024-05-21) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-05) - AA
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confirmation-statement-with-no-updates (2023-05-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-20) - CS01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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accounts-with-accounts-type-full (2022-07-14) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-21) - SH01
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accounts-with-accounts-type-full (2021-08-07) - AA
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change-to-a-person-with-significant-control (2021-05-10) - PSC05
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confirmation-statement-with-updates (2021-05-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-12-01) - AP03
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confirmation-statement-with-updates (2020-06-25) - CS01
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capital-allotment-shares (2020-12-15) - SH01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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capital-allotment-shares (2019-07-11) - SH01
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-22) - TM02
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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appoint-person-secretary-company-with-name-date (2018-11-30) - AP03
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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accounts-with-accounts-type-full (2017-08-25) - AA
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confirmation-statement-with-updates (2017-05-26) - CS01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-full (2016-07-19) - AA
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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accounts-with-accounts-type-full (2015-09-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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accounts-with-accounts-type-full (2014-04-11) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-full (2013-05-23) - AA
keyboard_arrow_right 2012
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legacy (2012-06-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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accounts-with-accounts-type-full (2012-04-24) - AA
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legacy (2012-05-23) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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accounts-with-accounts-type-full (2011-03-31) - AA
keyboard_arrow_right 2010
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legacy (2010-05-25) - MG01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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change-registered-office-address-company-with-date-old-address (2010-11-08) - AD01
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accounts-with-accounts-type-full (2010-06-10) - AA
keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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accounts-with-accounts-type-full (2009-05-22) - AA
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legacy (2009-04-07) - 395
keyboard_arrow_right 2008
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legacy (2008-06-04) - 363a
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accounts-with-accounts-type-full (2008-05-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-23) - AA
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legacy (2007-06-15) - 363s
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legacy (2007-03-16) - 288b
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legacy (2007-06-15) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-06-05) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-24) - 363s
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legacy (2005-07-07) - 287
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legacy (2005-07-07) - 288b
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legacy (2005-07-07) - 288a
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accounts-with-accounts-type-full (2005-07-07) - AA
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legacy (2005-01-21) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-04) - 363s
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accounts-with-accounts-type-full (2004-06-15) - AA
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legacy (2004-01-20) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-07) - AA
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legacy (2003-02-15) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-11) - AA
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legacy (2002-05-23) - 363s
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legacy (2002-03-05) - 395
keyboard_arrow_right 2001
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legacy (2001-06-13) - 395
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legacy (2001-01-17) - 395
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legacy (2001-01-20) - 288b
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legacy (2001-02-20) - 395
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legacy (2001-04-19) - 395
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resolution (2001-06-28) - RESOLUTIONS
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resolution (2001-10-28) - RESOLUTIONS
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legacy (2001-08-10) - 363a
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accounts-with-accounts-type-full (2001-09-12) - AA
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legacy (2001-07-10) - 363a
keyboard_arrow_right 2000
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legacy (2000-06-22) - 395
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legacy (2000-06-08) - 363a
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accounts-with-accounts-type-full (2000-09-20) - AA
keyboard_arrow_right 1999
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legacy (1999-01-21) - 395
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legacy (1999-02-22) - 395
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legacy (1999-03-25) - 288a
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legacy (1999-04-10) - 288a
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legacy (1999-05-19) - 395
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legacy (1999-06-10) - 363a
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legacy (1999-07-09) - 395
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accounts-with-accounts-type-full (1999-09-29) - AA
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legacy (1999-11-27) - 395
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legacy (1999-03-25) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-02-17) - AA
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legacy (1998-04-24) - 225
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legacy (1998-05-13) - 363a
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accounts-with-accounts-type-dormant (1998-10-26) - AA
keyboard_arrow_right 1997
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legacy (1997-06-09) - 363s
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legacy (1997-07-24) - 288a
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legacy (1997-10-09) - 288a
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legacy (1997-09-29) - 288b
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certificate-change-of-name-company (1997-07-29) - CERTNM
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legacy (1997-07-24) - 288b
keyboard_arrow_right 1996
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resolution (1996-08-28) - RESOLUTIONS
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incorporation-company (1996-05-17) - NEWINC