Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED
Company Information for

AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED

25 FENCHURCH AVENUE, LONDON, EC3M 5AD,
Company Registration Number
07807959
Private Limited Company
Active

Company Overview

About Aegis Electric & Gas International Services 2 Ltd
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED was founded on 2011-10-12 and has its registered office in London. The organisation's status is listed as "Active". Aegis Electric & Gas International Services 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED
 
Legal Registered Office
25 FENCHURCH AVENUE
LONDON
EC3M 5AD
Other companies in EC3V
 
Filing Information
Company Number 07807959
Company ID Number 07807959
Date formed 2011-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:20:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED

Current Directors
Officer Role Date Appointed
DAVID PATRICK CROOM JOHNSON
Director 2015-06-10
CHRISTOPHER DAVID FORBES
Director 2011-10-12
WESLEY WILLIAM VON SCHACK
Director 2011-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
HAYLEY JANE CONNELL
Company Secretary 2011-10-12 2018-01-31
OWEN MARK RYAN
Director 2017-04-07 2017-11-29
ALAN JOSEPH MAGUIRE
Director 2011-11-30 2016-12-08
STUART ROBERT DAVIES
Director 2011-10-12 2015-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PATRICK CROOM JOHNSON AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED Director 2015-06-10 CURRENT 2011-10-12 Active
DAVID PATRICK CROOM JOHNSON AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED Director 2015-06-10 CURRENT 1996-05-17 Active
DAVID PATRICK CROOM JOHNSON AEGIS MANAGING AGENCY LIMITED Director 2000-12-01 CURRENT 1997-07-29 Active
CHRISTOPHER DAVID FORBES RIVER THAMES INSURANCE COMPANY LIMITED Director 2018-08-01 CURRENT 1948-12-29 Active
CHRISTOPHER DAVID FORBES MERCANTILE INDEMNITY COMPANY LIMITED Director 2018-08-01 CURRENT 1980-06-06 Active
CHRISTOPHER DAVID FORBES POLO MANAGING AGENCY LIMITED Director 2017-12-18 CURRENT 2000-02-23 Active
CHRISTOPHER DAVID FORBES AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 4 LIMITED Director 2015-12-02 CURRENT 2015-10-05 Active
CHRISTOPHER DAVID FORBES AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED Director 2015-12-02 CURRENT 2015-10-05 Active
CHRISTOPHER DAVID FORBES AEGIS LONDON HOLDINGS LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
CHRISTOPHER DAVID FORBES AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
CHRISTOPHER DAVID FORBES AEGIS MANAGING AGENCY LIMITED Director 2007-01-01 CURRENT 1997-07-29 Active
CHRISTOPHER DAVID FORBES AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED Director 2005-01-01 CURRENT 1996-05-17 Active
CHRISTOPHER DAVID FORBES BRITES EUROPE LIMITED Director 1992-04-04 CURRENT 1987-12-23 Dissolved 2017-01-17
WESLEY WILLIAM VON SCHACK AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 4 LIMITED Director 2015-12-02 CURRENT 2015-10-05 Active
WESLEY WILLIAM VON SCHACK AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED Director 2015-12-02 CURRENT 2015-10-05 Active
WESLEY WILLIAM VON SCHACK AEGIS LONDON HOLDINGS LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
WESLEY WILLIAM VON SCHACK AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED Director 2011-11-30 CURRENT 2011-10-12 Active
WESLEY WILLIAM VON SCHACK AEGIS MANAGING AGENCY LIMITED Director 2007-01-01 CURRENT 1997-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-04APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK CROOM JOHNSON
2022-07-04DIRECTOR APPOINTED MR ALEXANDER JOHN PRINCE POWELL
2022-07-04AP01DIRECTOR APPOINTED MR ALEXANDER JOHN PRINCE POWELL
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK CROOM JOHNSON
2022-06-27AP03Appointment of Mr Rhicert Jerome Peter Webb as company secretary on 2022-06-08
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-10PSC05Change of details for Aegis London Holdings Ltd as a person with significant control on 2016-04-06
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 33 Gracechurch Street London EC3V 0BT
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-22TM02Termination of appointment of Rebecca Elizabeth White on 2019-02-15
2018-12-17AP01DIRECTOR APPOINTED MR THOMAS GEORGE STORY BUSHER
2018-12-10AP03Appointment of Miss Rebecca Elizabeth White as company secretary on 2018-12-06
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-01TM02Termination of appointment of Hayley Jane Connell on 2018-01-31
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR OWEN RYAN
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR OWEN RYAN
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20AP01DIRECTOR APPOINTED MR OWEN MARK RYAN
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOSEPH MAGUIRE
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0112/10/15 ANNUAL RETURN FULL LIST
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-12AP01DIRECTOR APPOINTED MR DAVID PATRICK CROOM JOHNSON
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT DAVIES
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0112/10/14 ANNUAL RETURN FULL LIST
2014-04-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0112/10/13 ANNUAL RETURN FULL LIST
2013-03-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-06AR0112/10/12 ANNUAL RETURN FULL LIST
2012-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-06AP01DIRECTOR APPOINTED WESLEY WILLIAM VON SCHACK
2011-12-06AP01DIRECTOR APPOINTED ALAN JOSEPH MAGUIRE
2011-11-04AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2011-10-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LLOYD’S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) 2012-01-17 Outstanding LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
LLOYD’S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 2012-01-17 Outstanding LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
LLOYD’S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 2012-01-17 Outstanding LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
AMENDMENT AND RESTATEMENT LLOYD’S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) (THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS)) DATED 31 JULY 1995 AND AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 2012-01-17 Outstanding LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
LLOYD’S CANADIAN TRUST DEED DATED 25 MAY 2001 (THE TRUST DEED) 2012-01-17 Outstanding RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND GUARANTEE) (GEN) (10) (THE TRUST DEED) 2012-01-10 Outstanding THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED

Intangible Assets
Patents
We have not found any records of AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED
Trademarks
We have not found any records of AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.