AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 07807985
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 33 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Owen Mark Ryan as a director on 7 April 2017; Termination of appointment of Alan Joseph Maguire as a director on 8 December 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED are www.aegiselectricgasinternationalservices3.co.uk, and www.aegis-electric-gas-international-services-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegis Electric Gas International Services 3 Limited is a Private Limited Company. The company registration number is 07807985. Aegis Electric Gas International Services 3 Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Aegis Electric Gas International Services 3 Limited is 33 Gracechurch Street London Ec3v 0bt. . CONNELL, Hayley Jane is a Secretary of the company. CROOM JOHNSON, David Patrick is a Director of the company. FORBES, Christopher David is a Director of the company. RYAN, Owen Mark is a Director of the company. VON SCHACK, Wesley William is a Director of the company. Director DAVIES, Stuart Robert has been resigned. Director MAGUIRE, Alan Joseph has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CONNELL, Hayley Jane
Appointed Date: 12 October 2011
Director
CROOM JOHNSON, David Patrick
Appointed Date: 10 June 2015
62 years old
Director
FORBES, Christopher David
Appointed Date: 12 October 2011
71 years old
Director
RYAN, Owen Mark
Appointed Date: 07 April 2017
63 years old
Director
VON SCHACK, Wesley William
Appointed Date: 30 November 2011
81 years old

Resigned Directors

Director
DAVIES, Stuart Robert
Resigned: 22 May 2015
Appointed Date: 12 October 2011
58 years old
Director
MAGUIRE, Alan Joseph
Resigned: 08 December 2016
Appointed Date: 30 November 2011
74 years old

Persons With Significant Control

Aegis London Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED Events

20 Apr 2017
Appointment of Mr Owen Mark Ryan as a director on 7 April 2017
14 Dec 2016
Termination of appointment of Alan Joseph Maguire as a director on 8 December 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
19 Jul 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
...
... and 13 more events
17 Jan 2012
Particulars of a mortgage or charge / charge no: 5
06 Dec 2011
Appointment of Lesley William Von Schack as a director
06 Dec 2011
Appointment of Alan Joseph Maguire as a director
04 Nov 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED Charges

1 January 2012
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
1 January 2012
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2012
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2012
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2012
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2012
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…

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