AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED
Overview
| Company Name | AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03200519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED located?
| Registered Office Address | 25 Fenchurch Avenue EC3M 5AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AEGIS INTERNATIONAL INSURANCE SERVICES LIMITED | May 17, 1996 | May 17, 1996 |
What are the latest accounts for AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 17, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Aegis London Holdings Limited as a person with significant control on Mar 16, 2026 | 2 pages | PSC05 | ||
Termination of appointment of Christopher David Forbes as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Steven John Leverett as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Rhicert Jerome Peter Webb as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Wesley William Von Shack on May 28, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Appointment of Mr Alexander John Prince Powell as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Patrick Croom Johnson as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 02, 2021
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on May 17, 2021 with updates | 4 pages | CS01 | ||
Change of details for Aegis London Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 25 Fenchurch Avenue London EC3M 5AD on Mar 22, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Statement of capital following an allotment of shares on Nov 12, 2020
| 3 pages | SH01 | ||
Appointment of Mr Rhicert Jerome Peter Webb as a secretary on Nov 12, 2020 | 2 pages | AP03 | ||
Confirmation statement made on May 17, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVERETT, Steven John | Secretary | Fenchurch Avenue EC3M 5AD London 25 England | 340864900001 | |||||||
| BUSHER, Thomas George Story | Director | Fenchurch Avenue EC3M 5AD London 25 England | England | British | 185681680002 | |||||
| POWELL, Alexander John Prince | Director | Fenchurch Avenue EC3M 5AD London 25 England | England | British | 171032830001 | |||||
| VON SCHACK, Wesley William, Dr | Director | 11 Monument Lane Brunswick Maine 04011 United States | United States | American | 122276080002 | |||||
| CHARLES, Simon | Secretary | 69 Court Lane SE21 7EF London | British | 45675270001 | ||||||
| CONNELL, Hayley Jane | Secretary | Basement Flat 9 Crescent Grove SW4 7AF London | British | 79048840001 | ||||||
| WEBB, Rhicert Jerome Peter | Secretary | Fenchurch Avenue EC3M 5AD London 25 England | 277113010001 | |||||||
| WHITE, Rebecca Elizabeth | Secretary | Gracechurch Street EC3V 0BT London 33 | 253040620001 | |||||||
| LEBOEUF LAMB CORPORATE SERVICES LIMITED | Secretary | 1 Minster Court Mincing Lane EC3R 7YL London | 80451390001 | |||||||
| ASHTON, Charles Errington Graham | Director | Park Cottage Lye Green TN6 1UX Crowborough East Sussex | British | 15527540001 | ||||||
| CROOM JOHNSON, David Patrick | Director | Fenchurch Avenue EC3M 5AD London 25 England | England | British | 73530250002 | |||||
| DAVIES, Stuart Robert, Mr. | Director | Gracechurch Street EC3V 0BT London 33 United Kingdom | United Kingdom | British | 102224810001 | |||||
| FORBES, Christopher David | Director | Sherbourne House Newlands Corner Shere Road GU4 8SE Guildford Surrey | England | British | 26139730003 | |||||
| KENNEDY, Bernard Joseph | Director | 33 Ruskin Road 14226 Eggertsville New York United States Of America | American | 55069190001 | ||||||
| LETTS, Charles Anthony | Director | 9 Stanley Gardens W11 2ND London | British | 28772720001 | ||||||
| MAGUIRE, Alan Joseph | Director | Reeder Lane New Canaan 44 Connecticutt 06840 United States Of America | Usa | American | 67413880003 | |||||
| PEGG, Garry John | Director | 121 Camberwell Grove SE5 8JH London | British | 46413720001 | ||||||
| RYAN, Owen Mark | Director | Meadowlands Plaza 07073 East Rutherford 1 New Jersey Usa | Usa | American | 227685840001 |
Who are the persons with significant control of AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aegis London Holdings Limited | Apr 06, 2016 | Fenchurch Avenue EC3M 5AD London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0