Aegon Uk Services Limited

General information

Name:

Aegon Uk Services Ltd

Office Address:

Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

Number: SC200076

Incorporation date: 1999-09-15

Dissolution date: 2018-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Aegon Uk Services came into being in 1999 as a company enlisted under no SC200076, located at EH1 2EG Edinburgh at Saltire Court. The company's last known status was dissolved. Aegon Uk Services had been operating in this business field for at least nineteen years. Aegon Uk Services Limited was registered 23 years ago under the name of Guardian Employee Services.

Stephen M., James E. and Adrian G. were registered as the firm's directors and were managing the company for 2 years.

The companies with significant control over this firm were as follows: Aegon Uk Plc had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AB.

  • Previous company's names
  • Aegon Uk Services Limited 2001-11-26
  • Guardian Employee Services Limited 1999-09-15

Company staff

Stephen M.

Role: Director

Appointed: 24 November 2016

Latest update: 26 August 2023

James E.

Role: Director

Appointed: 13 October 2011

Latest update: 26 August 2023

James M.

Role: Secretary

Appointed: 13 December 2010

Latest update: 26 August 2023

Adrian G.

Role: Director

Appointed: 25 March 2009

Latest update: 26 August 2023

People with significant control

Aegon Uk Plc
Address: Level 26 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
Legal authority Laws Of England And Wales
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
substantial control or influence

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 29 September 2018
Confirmation statement last made up date 15 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Full accounts for the period ending 2015/12/31 (AA)
filed on: 27th, June 2016
accounts
Free Download Download filing (18 pages)

Search other companies

Services (by SIC Code)

  • 78200 : Temporary employment agency activities
  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

Similar companies nearby

Closest companies