Aegon Platform Services Limited

Company Registration Number: 07517622

Company registered in England and Wales

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Aegon Platform Services Limited is a Private Company Limited by Shares first registered on 4 February 2011. Its current registered address is in London.

Registered Address

15 CANADA SQUARE
LONDON
E14 5GL

There are 956 companies currently registered at this postcode, including this one.

All companies at E14 5GL

Registration Data

Company Number

07517622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 February 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2861012

Registration Start Date

21 September 2011

Registration Expiry Date

20 September 2017

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

4 February 2015

Returns Next Due

3 March 2016

Mortgages

None

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £13,961,904£5,667,313£3,258,881
of which Cash £5,200,792£3,704,372£2,950,486
Total Assets £13,961,904£5,667,313£3,258,881
Current Liabilities £10,726,214£4,866,219£3,147,028
Net Current Assets £3,235,690£801,094£111,853
Total Net Worth £3,267,587£834,801£121,519

Previous Names

  • NOVIA INVESTMENT SERVICES LIMITED, active until 21 March 2014

Company Officers

  • MACKENZIE, James Kenneth

    Secretary

    Appointed on 21 March 2014

     

    15
    Canada Square
    London
    E14 5GL

  • BOUSFIELD, Clare

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1968

    Aegon
    Lochside Crescent
    Edinburgh
    EH12 9SE
    Scotland

  • GRACE, Adrian Thomas

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1963

    15
    Canada Square
    London
    E14 5GL

  • YOUNG, Thomas

    Director

    Appointed on 24 March 2014

     

    Nationality: Scottish

    Occupation: Chief Operating Officer

    Month of birth: March 1963

    15
    Canada Square
    London
    E14 5GL

  • EASTON, Dominic

    Secretary

    Appointed on 4 February 2011

    Resigned on 21 March 2014

    Cambridge House
    Henry Street
    Bath
    BA1 1JS
    United Kingdom

  • BEAUMONT, John Richard, Professor

    Director

    Appointed on 4 February 2011

    Resigned on 21 March 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1957

    Cambridge House
    Henry Street
    Bath
    BA1 1JS
    United Kingdom

  • CLEAVER, Anthony Brian, Sir

    Director

    Appointed on 4 February 2011

    Resigned on 21 March 2014

    Nationality: British

    Occupation: None

    Month of birth: April 1938

    Cambridge House
    Henry Street
    Bath
    BA1 1JS
    United Kingdom

  • LEVY, Timothy Philip

    Director

    Appointed on 4 February 2011

    Resigned on 21 March 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1969

    Cambridge House
    Henry Street
    Bath
    BA1 1JS
    United Kingdom

  • ROYDS, David John George

    Director

    Appointed on 4 February 2011

    Resigned on 21 March 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1960

    Cambridge House
    Henry Street
    Bath
    BA1 1JS
    United Kingdom

  • VASILIEFF, William George

    Director

    Appointed on 4 February 2011

    Resigned on 21 March 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1955

    Cambridge House
    Henry Street
    Bath
    BA1 1JS
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 9 July 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MDExMTgwOWFkaXF6a2N4.

  2. 4 May 2017 Liquidators statement of receipts and payments to 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Insolvency. Type: 4.68. Barcode: A656SWKY. Transaction: MzE3NTA0OTgxMmFkaXF6a2N4.

  3. 25 April 2017 Liquidators statement of receipts and payments to 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Insolvency. Type: 4.68. Barcode: Q64EPBEW. Transaction: MzE3NDMxODYzNWFkaXF6a2N4.

  4. 9 April 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A63EV624. Transaction: MzE3MzE4MTI0N2FkaXF6a2N4.

  5. 11 December 2015 Registered office address changed from Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 15 Canada Square London E14 5GL on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: A4LG9J77. Transaction: MzEzNzM3NDE3NWFkaXF6a2N4.

  6. 10 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRMSjREVFRhZGlxemtjeA.

  7. 10 December 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4LG9J6Z. Transaction: MzEzNzI0MTE1NmFkaXF6a2N4.

  8. 3 August 2015 Registered office address changed from C/O James Mackenzie 6 Devonshire Square London EC2M 4YE to Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZFF89. Transaction: MzEyODI4NTI1M2FkaXF6a2N4.

  9. 5 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X42HH7MP. Transaction: MzExODU1MjYyMGFkaXF6a2N4.

  10. 4 March 2015 Registered office address changed from C/O James Mackenzie 6 Devonshire Square London EC2M 4YE England to C/O James Mackenzie 6 Devonshire Square London EC2M 4YE on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Address. Type: AD01. Barcode: X42HH7MH. Transaction: MzExODU1MjU0MGFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA1BAI. Transaction: MzEwMzQ0MTkxNmFkaXF6a2N4.

  12. 4 April 2014 Appointment of Mr Adrian Thomas Grace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35468WH. Transaction: MzA5NzY1NjExNGFkaXF6a2N4.

  13. 27 March 2014 Appointment of Mr Thomas Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GMVO3. Transaction: MzA5NzA0NTYwNmFkaXF6a2N4.

  14. 24 March 2014 Appointment of Mr James Kenneth Mackenzie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X343NJ63. Transaction: MzA5NjcwNzg1OWFkaXF6a2N4.

  15. 24 March 2014 Registered office address changed from Cambridge House Henry Street Bath BA1 1JS on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X343NI01. Transaction: MzA5NjcwNzU0M2FkaXF6a2N4.

  16. 21 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X343NE09. Transaction: MzA5NjcwNzQzMGFkaXF6a2N4.

  17. 21 March 2014 Termination of appointment of Anthony Cleaver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343LXRS. Transaction: MzA5NjY5MDE0NGFkaXF6a2N4.

  18. 21 March 2014 Termination of appointment of Dominic Easton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X343LWSX. Transaction: MzA5NjY4OTg3NmFkaXF6a2N4.

  19. 21 March 2014 Termination of appointment of William Vasilieff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343LWGR. Transaction: MzA5NjY4OTY3MGFkaXF6a2N4.

  20. 21 March 2014 Termination of appointment of David Royds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343LW0P. Transaction: MzA5NjY4OTYwMWFkaXF6a2N4.

  21. 21 March 2014 Termination of appointment of Tim Levy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343LVMZ. Transaction: MzA5NjY4OTQ0OGFkaXF6a2N4.

  22. 21 March 2014 Termination of appointment of Anthony Cleaver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343LRXE. Transaction: MzA5NjY4ODMzMWFkaXF6a2N4.

  23. 21 March 2014 Termination of appointment of John Beaumont as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343LREW. Transaction: MzA5NjY4ODE1NGFkaXF6a2N4.

  24. 19 March 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X340XCF4. Transaction: MzA5NjU0OTYxMGFkaXF6a2N4.

  25. 6 January 2014 Appointment of Ms Clare Bousfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YRK8OG. Transaction: MzA5MTg3OTY5OWFkaXF6a2N4.

  26. 13 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GKJD1C. Transaction: MzA4NDk3OTY5MGFkaXF6a2N4.

  27. 20 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X22MS7E8. Transaction: MzA3MzE2MTY1MWFkaXF6a2N4.

  28. 17 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D2VLER. Transaction: MzA2MDkxMjExNWFkaXF6a2N4.

  29. 12 July 2012 Previous accounting period shortened from 29 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1D133V6. Transaction: MzA2MDcwOTk4NmFkaXF6a2N4.

  30. 8 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X14AFH83. Transaction: MzA1Mzc5NzEyOWFkaXF6a2N4.

  31. 30 August 2011 Statement of capital following an allotment of shares on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Capital. Type: SH01. Barcode: XLY73X4R. Transaction: MzA0Mjk0MzcwNmFkaXF6a2N4.

  32. 4 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOBG9RDP. Transaction: MzAzMTY1OTk1NGFkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 06:52:48 +0000