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AEGION INTERNATIONAL HOLDINGS LIMITED

AEGION INTERNATIONAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAEGION INTERNATIONAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10320711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AEGION INTERNATIONAL HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AEGION INTERNATIONAL HOLDINGS LIMITED located?

    Registered Office Address
    12-20 Brunel Close
    Park Farm Industrial Estate
    NN8 6QX Wellingborough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AEGION INTERNATIONAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNRDCO 3244 LIMITEDAug 09, 2016Aug 09, 2016

    What are the latest accounts for AEGION INTERNATIONAL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for AEGION INTERNATIONAL HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2024

    What are the latest filings for AEGION INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Change of details for a person with significant control

    		2 pagesPSC06

    Director's details changed for Mr Daniel Patrick Schoenekase on Jul 30, 2024

    		2 pagesCH01

    Registered office address changed from Adam Street Bowesfield Lane Stockton-on-Tees Cleveland TS18 3HQ England to 12-20 Brunel Close Park Farm Industrial Estate Wellingborough NN8 6QX on Feb 12, 2024

    		1 pagesAD01

    Termination of appointment of Veronica Louise Sheekey as a secretary on Feb 09, 2024

    		1 pagesTM02

    Termination of appointment of Mark Thomas Russell Davies as a director on Feb 09, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Daniel Patrick Schoenekase as a director on May 19, 2023

    		2 pagesAP01

    Termination of appointment of Monta Michele Bolles as a director on May 19, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Secretary's details changed for Mrs Veronica Louise Sheekey on Oct 27, 2022

    		1 pagesCH03

    Appointment of John Lee Heggemann as a director on Sep 30, 2022

    		2 pagesAP01

    Termination of appointment of Timothy Joseph Gallagher as a director on Sep 30, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Veronica Louise Sheekey as a secretary on Mar 15, 2022

    		2 pagesAP03

    Termination of appointment of Andrew Gillespie as a secretary on Mar 15, 2022

    		1 pagesTM02

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Second filing for the appointment of Monta Michele Bolles as a director

    		3 pagesRP04AP01

    Appointment of Timothy Joseph Gallagher as a director on Sep 30, 2021

    		2 pagesAP01

    Termination of appointment of David Francis Morris as a director on Sep 30, 2021

    		1 pagesTM01

    Appointment of Monta M Bolles as a director on Aug 25, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 25, 2021Clarification A second filed AP01 was registered 25/10/2021.
    View All Filings

    Who are the officers of AEGION INTERNATIONAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEGGEMANN, John Lee
    Goddard Avenue
    63005 Chesterfield
    580
    Missouri
    United States
    		Director
    Goddard Avenue
    63005 Chesterfield
    580
    Missouri
    United States
    		United StatesAmerican301459690001
    SCHOENEKASE, Daniel Patrick
    Goddard Avenue
    63005 Chesterfield
    580
    Mo
    United States
    		Director
    Goddard Avenue
    63005 Chesterfield
    580
    Mo
    United States
    		United StatesAmerican310288610002
    GILLESPIE, Andrew
    Bowesfield Lane
    TS18 3HQ Stockton-On-Tees
    Adam Street
    Cleveland
    England
    		Secretary
    Bowesfield Lane
    TS18 3HQ Stockton-On-Tees
    Adam Street
    Cleveland
    England
    		212183660001
    SHEEKEY, Veronica Louise
    Bowesfield Lane
    TS18 3HQ Stockton-On-Tees
    Adam Street
    Cleveland
    England
    		Secretary
    Bowesfield Lane
    TS18 3HQ Stockton-On-Tees
    Adam Street
    Cleveland
    England
    		293612900001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    BOLLES, Monta Michele
    Edison Ave
    63005 Chesterfield
    17988
    Missouri
    United States
    		Director
    Edison Ave
    63005 Chesterfield
    17988
    Missouri
    United States
    		United StatesAmerican286627180001
    COX, Peter Charles
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    		EnglandBritish189869940001
    DAVIES, Mark Thomas Russell
    Bowesfield Lane
    TS18 3HQ Stockton-On-Tees
    Adam Street
    Cleveland
    England
    		Director
    Bowesfield Lane
    TS18 3HQ Stockton-On-Tees
    Adam Street
    Cleveland
    England
    		EnglandBritish65275820003
    GALLAGHER, Timothy Joseph
    Edison Avenue
    63005 Chestefield
    17988
    Missouri
    United States
    		Director
    Edison Avenue
    63005 Chestefield
    17988
    Missouri
    United States
    		United StatesAmerican287879470001
    MORRIS, David Francis
    Bowesfield Lane
    TS18 3HQ Stockton-On-Tees
    Adam Street
    Cleveland
    England
    		Director
    Bowesfield Lane
    TS18 3HQ Stockton-On-Tees
    Adam Street
    Cleveland
    England
    		United StatesAmerican144054050001
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AEGION INTERNATIONAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aegion Holding Company, Llc
    251 Little Falls Drive
    Wilmington
    DE19808 Delaware
    C/O Corporation Service Company
    United States
    		Aug 12, 2016
    251 Little Falls Drive
    Wilmington
    DE19808 Delaware
    C/O Corporation Service Company
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredUsa
    Legal AuthorityDelaware
    Place RegisteredDelaware (Us)
    Registration Number4970143
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dentons Nominees Ukmea Limited
    Fleet Place
    EC4M 7WS London
    One
    		Aug 09, 2016
    Fleet Place
    EC4M 7WS London
    One
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01872072
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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