AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED
LONDON

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

Company number 09810040
Status Active
Incorporation Date 5 October 2015
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 eleven 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 4 October 2016 with updates. The most likely internet sites of AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED are www.aegiselectricgasinternationalservices5.co.uk, and www.aegis-electric-gas-international-services-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 5 Limited is a Private Limited Company. The company registration number is 09810040. Aegis Electric Gas International Services 5 Limited has been working since 05 October 2015. The present status of the company is Active. The registered address of Aegis Electric Gas International Services 5 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 HALLEY, James Gerard 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: 05 October 2015
Director
CROOM-JOHNSON, David Patrick
Appointed Date: 19 October 2015
62 years old
Director
FORBES, Christopher David
Appointed Date: 02 December 2015
71 years old
Director
RYAN, Owen Mark
Appointed Date: 07 April 2017
63 years old
Director
VON SCHACK, Wesley William
Appointed Date: 02 December 2015
81 years old

Resigned Directors

Director
HALLEY, James Gerard
Resigned: 02 December 2015
Appointed Date: 05 October 2015
60 years old
Director
MAGUIRE, Alan Joseph
Resigned: 08 December 2016
Appointed Date: 02 December 2015
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 5 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
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
06 Jan 2016
Appointment of Mr Wesley William Von Schack as a director on 2 December 2015
06 Jan 2016
Appointment of Mr Alan Joseph Maguire as a director on 2 December 2015
...
... and 1 more events
05 Jan 2016
Appointment of Mr Christopher David Forbes as a director on 2 December 2015
10 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
03 Nov 2015
Appointment of Mr David Patrick Croom-Johnson as a director on 19 October 2015
27 Oct 2015
Registration of charge 098100400001, created on 22 October 2015
05 Oct 2015
Incorporation
Statement of capital on 2015-10-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 5 LIMITED Charges

22 October 2015
Charge code 0981 0040 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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