AEGIS LONDON SERVICES LIMITED
LONDON

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

Company number 06872527
Status Active
Incorporation Date 7 April 2009
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-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Appointment of Mr Owen Mark Ryan as a director on 9 March 2017; Termination of appointment of Alan Joseph Maguire as a director on 8 December 2016. The most likely internet sites of AEGIS LONDON SERVICES LIMITED are www.aegislondonservices.co.uk, and www.aegis-london-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight 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 London Services Limited is a Private Limited Company. The company registration number is 06872527. Aegis London Services Limited has been working since 07 April 2009. The present status of the company is Active. The registered address of Aegis London Services 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. RYAN, Owen Mark is a Director of the company. Director DAVIES, Sarah Ann has been resigned. 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: 07 April 2009
Director
CROOM-JOHNSON, David Patrick
Appointed Date: 22 May 2015
62 years old
Director
RYAN, Owen Mark
Appointed Date: 09 March 2017
63 years old

Resigned Directors

Director
DAVIES, Sarah Ann
Resigned: 31 May 2013
Appointed Date: 21 March 2011
61 years old
Director
DAVIES, Stuart Robert
Resigned: 22 May 2015
Appointed Date: 07 April 2009
58 years old
Director
MAGUIRE, Alan Joseph
Resigned: 08 December 2016
Appointed Date: 22 May 2015
74 years old

Persons With Significant Control

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

AEGIS LONDON SERVICES LIMITED Events

19 Apr 2017
Confirmation statement made on 7 April 2017 with updates
24 Mar 2017
Appointment of Mr Owen Mark Ryan as a director on 9 March 2017
14 Dec 2016
Termination of appointment of Alan Joseph Maguire as a director on 8 December 2016
19 Jul 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 50,000
...
... and 17 more events
21 Apr 2010
Annual return made up to 7 April 2010 with full list of shareholders
21 Apr 2010
Secretary's details changed for Hayley Jane Connell on 7 April 2010
21 Apr 2010
Director's details changed for Stuart Davies on 7 April 2010
16 Apr 2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
07 Apr 2009
Incorporation

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