General information

Name:

Aegon Edc Ltd

Office Address:

Aegon Lochside Crescent Edinburgh Park EH12 9SE Edinburgh

Number: SC367146

Incorporation date: 2009-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aegon Edc Limited has been prospering in this business for 15 years. Registered with number SC367146 in 2009, it is registered at Aegon Lochside Crescent, Edinburgh EH12 9SE. This business's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the accounts were reported.

As for this specific business, many of director's obligations have so far been done by Dorinda G., Greig B. and Mark L.. Amongst these three individuals, Mark L. has managed business for the longest time, having become a part of company's Management Board 12 years ago. In order to help the directors in their tasks, this business has been utilizing the skills of James M. as a secretary for the last 14 years.

The companies with significant control over this firm include: Aegon N.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Den Haag at 2591 Tv.

Company staff

Dorinda G.

Role: Director

Appointed: 08 January 2018

Latest update: 4 April 2024

Greig B.

Role: Director

Appointed: 07 April 2014

Latest update: 4 April 2024

Mark L.

Role: Director

Appointed: 24 September 2012

Latest update: 4 April 2024

James M.

Role: Secretary

Appointed: 12 November 2010

Latest update: 4 April 2024

People with significant control

Aegon N.V.
Address: Aegonplein 50 2591 Tv, Den Haag, Netherlands
Legal authority Dutch Law
Legal form Public Limited Company
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 20 June 2024
Confirmation statement last made up date 06 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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