Aegis Electric & Gas International Services 3 Limited

Company Registration Number: 07807985

Company registered in England and Wales

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Aegis Electric & Gas International Services 3 Limited is a Private Company Limited by Shares first registered on 12 October 2011. Its current registered address is in London.

Registered Address

33 GRACECHURCH STREET
LONDON
EC3V 0BT

There are 2438 companies currently registered at this postcode, including this one.

All companies at EC3V 0BT

Registration Data

Company Number

07807985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2011

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

12 October 2015

Returns Next Due

9 November 2016

Mortgages

6 in total
6 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £6,284,000£7,521,000£5,194,000£4,170,000
of which Cash £825,000£1,662,000£621,000£178,000
Total Assets £6,284,000£7,521,000£5,194,000£4,170,000
Current Liabilities £3,360,000£4,130,000£2,876,000£1,584,000
Net Current Assets £2,924,000£3,391,000£2,318,000£2,586,000
Total Net Worth £342,000£274,000£131,000£-36,000

Previous Names

No previous names

Company Officers

  • CONNELL, Hayley Jane

    Secretary

    Appointed on 12 October 2011

     

    33
    Gracechurch Street
    London
    EC3V 0BT

  • CROOM JOHNSON, David Patrick

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1963

    33
    Gracechurch Street
    London
    EC3V 0BT

  • FORBES, Christopher David

    Director

    Appointed on 12 October 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1954

    33
    Gracechurch Street
    London
    EC3V 0BT

  • RYAN, Owen Mark

    Director

    Appointed on 7 April 2017

     

    Nationality: American

    Occupation: Chief Executive

    Month of birth: August 1962

    1
    Meadowlands Plaza
    East Rutherford
    New Jersey
    07073
    Usa

  • VON SCHACK, Wesley William

    Director

    Appointed on 30 November 2011

     

    Nationality: American

    Occupation: None

    Month of birth: April 1944

    33
    Gracechurch Street
    London
    EC3V 0BT

  • DAVIES, Stuart Robert

    Director

    Appointed on 12 October 2011

    Resigned on 22 May 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1967

    33
    Gracechurch Street
    London
    EC3V 0BT

  • MAGUIRE, Alan Joseph

    Director

    Appointed on 30 November 2011

    Resigned on 8 December 2016

    Nationality: American

    Occupation: Ceo

    Month of birth: September 1951

    33
    Gracechurch Street
    London
    EC3V 0BT

This information was most recently updated 23/04/2017.

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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: X5LUMAU0. Transaction: MzE2NDQwNTMzMGFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHC49. Transaction: MzE1OTYzNTI0OGFkaXF6a2N4.

  3. 19 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B9S9EB. Transaction: MzE1MzEyMjM5NWFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHD1YB. Transaction: MzEzMzQ4NzA2OWFkaXF6a2N4.

  5. 4 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKYXU0. Transaction: MzEzMDMxMjE0NmFkaXF6a2N4.

  6. 12 June 2015 Appointment of Mr David Patrick Croom Johnson as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: X49FQRAI. Transaction: MzEyNTAzOTc5MmFkaXF6a2N4.

  7. 4 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: X48UX79K. Transaction: MzEyNDUzMDE4NmFkaXF6a2N4.

  8. 24 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6DT7M. Transaction: MzExMDA1NjY1MWFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A353N337. Transaction: MzA5ODEwNTE4NWFkaXF6a2N4.

  10. 6 December 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2MMJCCQ. Transaction: MzA5MDE5MzA5NWFkaXF6a2N4.

  11. 27 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24OKZYW. Transaction: MzA3NTI5NjA3NWFkaXF6a2N4.

  12. 6 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4BUXT. Transaction: MzA2NzA1MjExMmFkaXF6a2N4.

  13. 17 January 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10PXP7X. Transaction: MzA1MTE4NTIxM2FkaXF6a2N4.

  14. 17 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10PXP81. Transaction: MzA1MTE3OTcxOGFkaXF6a2N4.

  15. 17 January 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10PXP89. Transaction: MzA1MTE3OTk0OGFkaXF6a2N4.

  16. 17 January 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10PXP8G. Transaction: MzA1MTE3OTg4NmFkaXF6a2N4.

  17. 17 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10PXP8O. Transaction: MzA1MTE3OTUyNGFkaXF6a2N4.

  18. 17 January 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R10P587M. Transaction: MzA1MTE4MDIwNmFkaXF6a2N4.

  19. 6 December 2011 Appointment of Lesley William Von Schack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH1O7ZPB. Transaction: MzA0ODQ3MDE3NGFkaXF6a2N4.

  20. 6 December 2011 Appointment of Alan Joseph Maguire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH1O5ZP9. Transaction: MzA0ODQ2OTgwNGFkaXF6a2N4.

  21. 4 November 2011 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: AR4E9YXN. Transaction: MzA0NjYyODQ1N2FkaXF6a2N4.

  22. 12 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L48DWYBF. Transaction: MzA0NTM5MzcxMWFkaXF6a2N4.

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