AEGIS LONDON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AEGIS LONDON HOLDINGS LIMITED
COMPANY NUMBER
07984021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
09/03/2012
(12 years and 9 months old)
WEBSITE
www.aegislink.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5AD
Telephone: 02072652199
TPS: No
25 Fenchurch Avenue
LONDON
EC3M 5AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEGIS HOLDING INC | N/A | N/A |
| AEGIS LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AEGIS LONDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEGIS LONDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGIS LONDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2012 - Present (12 years and 9 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 10 Past: 28 |
View Report |
|
09/03/2012 - Present (12 years and 9 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/12/2018 - Present (6years) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
12/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSOCIATED ELECTRIC & GAS INSURANCE SERV | N/A | N/A |
| AEGIS HOLDING INC | N/A | N/A |
| AEGIS LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 2 LIMITED | Non-Trading | View Report |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED | Non-Trading | View Report |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 4 LIMITED | Non-Trading | View Report |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED | Active - Accounts Filed | View Report |
| AEGIS LONDON SERVICES LIMITED | Active - Accounts Filed | View Report |
| AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| AEGIS MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 06/07/2022 | David Patrick Croom-Johnson (919837903) has left the board |
| 06/07/2022 | New Board Member Alexander John Prince Powell (917103283) Appointed |
| 28/03/2022 | New Confirmation Statement filed |
| 25/03/2021 | New Confirmation Statement filed |
| 24/03/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | Rebecca Elizabeth White (925329230) has left the board |
| 12/12/2018 | New Company Secretary Rebecca Elizabeth White (925329230) Appointed |
| 12/12/2018 | William Robert Patrick Dalton (924524333) has left the board |
| 12/12/2018 | New Board Member Thomas George Story Busher (918568168) Appointed |
| 08/07/2018 | New Accounts filed |
| 16/04/2018 | New Board Member William Robert Patrick Dalton (924524333) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 05/02/2018 | Hayley Jane Connell (916740051) has left the board |
| 21/12/2017 | Owen Mark Ryan (922768584) has left the board |
| 01/09/2017 | New Accounts filed |
| 28/03/2017 | New Board Member Owen Mark Ryan (922768584) Appointed |
| 23/03/2017 | New Annual Return filed |
| 16/12/2016 | Alan Joseph Maguire (906741388) has left the board |
| 22/07/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 16/06/2015 | New Board Member David Patrick Croom-Johnson (919837903) Appointed |
| 08/06/2015 | Stuart Robert Davies (910222481) has left the board |
| 17/03/2015 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 31/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 01/04/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Company Secretary Rhicert Jerome Peter Webb (927711256) Appointed |
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