Active
Company Information for AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED
25 FENCHURCH AVENUE, LONDON, EC3M 5AD,
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Company Registration Number
07807959
Private Limited Company
Active |
Company Name | |
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AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED | |
Legal Registered Office | |
25 FENCHURCH AVENUE LONDON EC3M 5AD Other companies in EC3V | |
Company Number | 07807959 | |
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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 |
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Officer | Role | Date Appointed |
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DAVID PATRICK CROOM JOHNSON |
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CHRISTOPHER DAVID FORBES |
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WESLEY WILLIAM VON SCHACK |
Officer | Role | Date Appointed | Date Resigned |
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HAYLEY JANE CONNELL |
Company Secretary | ||
OWEN MARK RYAN |
Director | ||
ALAN JOSEPH MAGUIRE |
Director | ||
STUART ROBERT DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED | Director | 2015-06-10 | CURRENT | 2011-10-12 | Active | |
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED | Director | 2015-06-10 | CURRENT | 1996-05-17 | Active | |
AEGIS MANAGING AGENCY LIMITED | Director | 2000-12-01 | CURRENT | 1997-07-29 | Active | |
RIVER THAMES INSURANCE COMPANY LIMITED | Director | 2018-08-01 | CURRENT | 1948-12-29 | Active | |
MERCANTILE INDEMNITY COMPANY LIMITED | Director | 2018-08-01 | CURRENT | 1980-06-06 | Active | |
POLO MANAGING AGENCY LIMITED | Director | 2017-12-18 | CURRENT | 2000-02-23 | Active | |
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 4 LIMITED | Director | 2015-12-02 | CURRENT | 2015-10-05 | Active | |
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED | Director | 2015-12-02 | CURRENT | 2015-10-05 | Active | |
AEGIS LONDON HOLDINGS LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
AEGIS MANAGING AGENCY LIMITED | Director | 2007-01-01 | CURRENT | 1997-07-29 | Active | |
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED | Director | 2005-01-01 | CURRENT | 1996-05-17 | Active | |
BRITES EUROPE LIMITED | Director | 1992-04-04 | CURRENT | 1987-12-23 | Dissolved 2017-01-17 | |
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 4 LIMITED | Director | 2015-12-02 | CURRENT | 2015-10-05 | Active | |
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED | Director | 2015-12-02 | CURRENT | 2015-10-05 | Active | |
AEGIS LONDON HOLDINGS LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED | Director | 2011-11-30 | CURRENT | 2011-10-12 | Active | |
AEGIS MANAGING AGENCY LIMITED | Director | 2007-01-01 | CURRENT | 1997-07-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK CROOM JOHNSON | ||
DIRECTOR APPOINTED MR ALEXANDER JOHN PRINCE POWELL | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN PRINCE POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK CROOM JOHNSON | |
AP03 | Appointment of Mr Rhicert Jerome Peter Webb as company secretary on 2022-06-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC05 | Change of details for Aegis London Holdings Ltd as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/21 FROM 33 Gracechurch Street London EC3V 0BT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Rebecca Elizabeth White on 2019-02-15 | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE STORY BUSHER | |
AP03 | Appointment of Miss Rebecca Elizabeth White as company secretary on 2018-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Hayley Jane Connell on 2018-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN RYAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR OWEN MARK RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOSEPH MAGUIRE | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID PATRICK CROOM JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT DAVIES | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED WESLEY WILLIAM VON SCHACK | |
AP01 | DIRECTOR APPOINTED ALAN JOSEPH MAGUIRE | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LLOYD’S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) | 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 | 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 | 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 | 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) | 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) | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) |
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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
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:
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. |