• UK
  • AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED - 25 Fenchurch Avenue, London, EC3M 5AD, England, United Kingdom

Company Information

Company registration number
09810040
Company Status
LIVE
Country
United Kingdom
Registered Address
25 Fenchurch Avenue
London
EC3M 5AD
England
25 Fenchurch Avenue, London, EC3M 5AD, England UK

Management

Managing Directors
BUSHER, Thomas George Story
CROOM-JOHNSON, David Patrick
FORBES, Christopher David
VON SCHACK, Wesley William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-10-05
Age Of Company
2015-10-05 9 years
SIC/NACE
65120

Ownership

Beneficial Owners
Aegis London Holdings Ltd
Aegis London Holdings Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2021-10-18
Last Date: 2020-10-04

AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED Company Description

AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED is a ltd registered in United Kingdom with the Company reg no 09810040. Its current trading status is "live". It was registered 2015-10-05. It has declared SIC or NACE codes as "65120". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 25 Fenchurch Avenue .
More information

Get AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aegis Electric & Gas International Services 5 Limited - 25 Fenchurch Avenue, London, EC3M 5AD, England, United Kingdom

2015-10-05 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01

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  • change-to-a-person-with-significant-control (2021-05-10) - PSC05

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  • accounts-with-accounts-type-full (2021-08-07) - AA

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  • confirmation-statement-with-no-updates (2020-12-01) - CS01

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  • accounts-with-accounts-type-full (2020-12-16) - AA

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  • confirmation-statement-with-no-updates (2019-10-18) - CS01

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  • accounts-with-accounts-type-full (2019-10-05) - AA

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  • termination-secretary-company-with-name-termination-date (2019-02-22) - TM02

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  • appoint-person-director-company-with-name-date (2018-12-17) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-11-30) - AP03

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  • confirmation-statement-with-no-updates (2018-10-09) - CS01

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  • accounts-with-accounts-type-full (2018-07-05) - AA

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  • termination-secretary-company-with-name-termination-date (2018-02-01) - TM02

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  • confirmation-statement-with-no-updates (2017-10-05) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-19) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-20) - AP01

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  • accounts-with-accounts-type-full (2017-07-17) - AA

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  • termination-director-company-with-name-termination-date (2016-12-14) - TM01

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  • confirmation-statement-with-updates (2016-10-06) - CS01

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  • appoint-person-director-company-with-name-date (2016-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-05) - AP01

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  • incorporation-company (2015-10-05) - NEWINC

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  • change-account-reference-date-company-current-extended (2015-11-10) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01

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  • appoint-person-director-company-with-name-date (2015-11-03) - AP01

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