Aegis London Services Limited

Company Registration Number: 06872527

Company registered in England and Wales

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Aegis London Services Limited is a Private Company Limited by Shares first registered on 7 April 2009. Its current registered address is in London.

Registered Address

33 GRACECHURCH STREET
LONDON
EC3V 0BT

There are 2431 companies currently registered at this postcode, including this one.

All companies at EC3V 0BT

Registration Data

Company Number

06872527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £504,300£557,100£287,800£234,500£408,558£487,587
of which Cash £461,600£546,600£150,300£107,000£250,356£317,183
Total Assets £504,300£557,100£287,800£234,500£408,558£487,587
Current Liabilities £300,700£387,600£127,600£35,100£200,060£307,292
Net Current Assets £203,600£169,500£160,200£199,400£208,498£180,295
Total Net Worth £203,600£169,500£160,200£199,400£208,512£180,295

Previous Names

No previous names

Company Officers

  • CONNELL, Hayley Jane

    Secretary

    Appointed on 7 April 2009

     

    33
    Gracechurch Street
    London
    EC3V 0BT
    United Kingdom

  • CROOM-JOHNSON, David Patrick

    Director

    Appointed on 22 May 2015

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: March 1963

    33
    Gracechurch Street
    London
    EC3V 0BT

  • DAVIES, Sarah Ann

    Director

    Appointed on 21 March 2011

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    33
    Gracechurch Street
    London
    EC3V 0BT
    United Kingdom

  • DAVIES, Stuart Robert

    Director

    Appointed on 7 April 2009

    Resigned on 22 May 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1967

    41 Blackheath Park
    London
    SE3 9RW

  • MAGUIRE, Alan Joseph

    Director

    Appointed on 22 May 2015

    Resigned on 8 December 2016

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: September 1951

    33
    Gracechurch Street
    London
    EC3V 0BT

This information was most recently updated 21/01/2017.

Latest Filings

  1. 14 December 2016 Termination of appointment of Alan Joseph Maguire as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5LUM7QG. Transaction: MzE2NDQwNDUxOWFkaXF6a2N4.

  2. 19 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B9S9EZ. Transaction: MzE1MzEyMjQwMWFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54WAHPL. Transaction: MzE0NjM2MDE4NmFkaXF6a2N4.

  4. 4 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKYXTS. Transaction: MzEzMDMxMjE0N2FkaXF6a2N4.

  5. 9 June 2015 Appointment of Mr Alan Joseph Maguire as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X497VX0Z. Transaction: MzEyNDgyMjYxNWFkaXF6a2N4.

  6. 9 June 2015 Appointment of Mr David Patrick Croom-Johnson as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X497VYHF. Transaction: MzEyNDgyMzEzOWFkaXF6a2N4.

  7. 9 June 2015 Termination of appointment of Stuart Robert Davies as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X497VXC1. Transaction: MzEyNDgyMjY5NWFkaXF6a2N4.

  8. 16 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45GCZA1. Transaction: MzEyMTMwODM3MWFkaXF6a2N4.

  9. 11 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R350QESQ. Transaction: MzA5ODEwNDkxOGFkaXF6a2N4.

  10. 10 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35JPWOB. Transaction: MzA5ODAxODQ1NWFkaXF6a2N4.

  11. 10 June 2013 Termination of appointment of Sarah Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A91FAP. Transaction: MzA3OTUwMzQ5NmFkaXF6a2N4.

  12. 23 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LCLL4. Transaction: MzA3ODUyNzYzOWFkaXF6a2N4.

  13. 19 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26LCGW2. Transaction: MzA3NjUyMDkyN2FkaXF6a2N4.

  14. 24 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17G1AVT. Transaction: MzA1NjM5MTY0M2FkaXF6a2N4.

  15. 13 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16SQT5V. Transaction: MzA1NTc3NTc1OGFkaXF6a2N4.

  16. 18 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XDP9WTEB. Transaction: MzAzNTc4NDYyOGFkaXF6a2N4.

  17. 14 April 2011 Appointment of Ms Sarah Ann Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCGF3TAA. Transaction: MzAzNTYwNzY4OWFkaXF6a2N4.

  18. 31 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASSCTSUL. Transaction: MzAzNDgwMjIxM2FkaXF6a2N4.

  19. 17 November 2010 Registered office address changed from 110 Fenchurch Street London EC3M 5JT on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Address. Type: AD01. Barcode: XZ27HP6H. Transaction: MzAyNzEyODQ2NWFkaXF6a2N4.

  20. 10 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKH9NKPG. Transaction: MzAxNzM0NDU3NGFkaXF6a2N4.

  21. 21 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XKI52JC1. Transaction: MzAxMzk2NTkzMWFkaXF6a2N4.

  22. 21 April 2010 Secretary's details changed for Hayley Jane Connell on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH03. Barcode: XKI50JCZ. Transaction: MzAxMzk2NTIxOGFkaXF6a2N4.

  23. 21 April 2010 Director's details changed for Stuart Davies on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XKI51JC0. Transaction: MzAxMzk2NTIyMGFkaXF6a2N4.

  24. 16 April 2009 Accounting reference date shortened from 30/04/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A4RI78XZ. Transaction: MjAzMDcyMzk0OGFkaXF6a2N4.

  25. 7 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L7PV58TI. Transaction: MjAzMDEzNjQ4OGFkaXF6a2N4.

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