Aegis London Services Limited

General information

Name:

Aegis London Services Ltd

Office Address:

25 Fenchurch Avenue EC3M 5AD London

Number: 06872527

Incorporation date: 2009-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aegis London Services came into being in 2009 as a company enlisted under no 06872527, located at EC3M 5AD London at 25 Fenchurch Avenue. The firm has been in business for fifteen years and its status at the time is active. This company's principal business activity number is 65120: Non-life insurance. Saturday 31st December 2022 is the last time when account status updates were filed.

The business owes its success and constant growth to a team of two directors, specifically Alexander P. and Thomas B., who have been in charge of the firm since Fri, 1st Jul 2022. To help the directors in their tasks, this specific business has been utilizing the skills of Rhicert W. as a secretary for the last 2 years.

The companies with significant control over this firm include: Aegis London Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gracechurch Street, EC3V 0BT and was registered as a PSC under the reg no 7984021.

Company staff

Alexander P.

Role: Director

Appointed: 01 July 2022

Latest update: 20 November 2023

Rhicert W.

Role: Secretary

Appointed: 08 June 2022

Latest update: 20 November 2023

Thomas B.

Role: Director

Appointed: 06 December 2018

Latest update: 20 November 2023

People with significant control

Aegis London Holdings Limited
Address: 33 Gracechurch Street, London, EC3V 0BT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 7984021
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
15
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