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AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED - 25 Fenchurch Avenue, London, EC3M 5AD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03200519
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Fenchurch Avenue
- London
- EC3M 5AD
- England 25 Fenchurch Avenue, London, EC3M 5AD, England UK
Management
- Geschäftsführung
- BUSHER, Thomas George Story
- FORBES, Christopher David
- VON SHACK, Wesley William, Dr
- POWELL, Alexander John Prince
- Prokuristen
- WEBB, Rhicert Jerome Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.05.1996
- Alter der Firma 1996-05-17 28 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Aegis London Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AEGIS INTERNATIONAL INSURANCE SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 2138001YZX1TL8GHYQ88
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-05-17
- Jahresmeldung
- Fälligkeit: 2025-05-31
- Letzte Einreichung: 2024-05-17
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AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED Firmenbeschreibung
- AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03200519. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.05.1996 registriert. AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AEGIS INTERNATIONAL INSURANCE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.05.2012.Die Firma kann schriftlich über 25 Fenchurch Avenue erreicht werden.
Jetzt sichern AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aegis Electric & Gas International Services Limited - 25 Fenchurch Avenue, London, EC3M 5AD, England, Grossbritannien
- 1996-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2024-06-20) - AA
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keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-25) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-22) - TM02
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-30) - AP03
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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accounts-with-accounts-type-full (2017-08-25) - AA
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confirmation-statement-with-updates (2017-05-26) - CS01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-full (2016-07-19) - AA
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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accounts-with-accounts-type-full (2011-03-31) - AA
keyboard_arrow_right 2010
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legacy (2010-05-25) - MG01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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change-registered-office-address-company-with-date-old-address (2010-11-08) - AD01
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accounts-with-accounts-type-full (2010-06-10) - AA
keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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legacy (2009-04-07) - 395
keyboard_arrow_right 2008
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legacy (2008-06-04) - 363a
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accounts-with-accounts-type-full (2008-05-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-23) - AA
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legacy (2007-03-16) - 288b
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legacy (2007-06-15) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-06-05) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-24) - 363s
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legacy (2005-07-07) - 287
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legacy (2005-07-07) - 288b
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legacy (2005-07-07) - 288a
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accounts-with-accounts-type-full (2005-07-07) - AA
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legacy (2005-01-21) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-04) - 363s
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accounts-with-accounts-type-full (2004-06-15) - AA
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legacy (2004-01-20) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-07) - AA
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legacy (2003-02-15) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-11) - AA
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legacy (2002-05-23) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-17) - 395
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legacy (2001-01-20) - 288b
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legacy (2001-02-20) - 395
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legacy (2001-04-19) - 395
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resolution (2001-06-28) - RESOLUTIONS
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resolution (2001-10-28) - RESOLUTIONS
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legacy (2001-08-10) - 363a
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accounts-with-accounts-type-full (2001-09-12) - AA
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legacy (2001-07-10) - 363a
keyboard_arrow_right 2000
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legacy (2000-06-22) - 395
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legacy (2000-06-08) - 363a
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accounts-with-accounts-type-full (2000-09-20) - AA
keyboard_arrow_right 1999
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legacy (1999-01-21) - 395
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legacy (1999-02-22) - 395
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legacy (1999-03-25) - 288a
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legacy (1999-04-10) - 288a
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legacy (1999-05-19) - 395
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legacy (1999-06-10) - 363a
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legacy (1999-07-09) - 395
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accounts-with-accounts-type-full (1999-09-29) - AA
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legacy (1999-11-27) - 395
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legacy (1999-03-25) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-02-17) - AA
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legacy (1998-04-24) - 225
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legacy (1998-05-13) - 363a
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accounts-with-accounts-type-dormant (1998-10-26) - AA
keyboard_arrow_right 1997
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legacy (1997-06-09) - 363s
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legacy (1997-07-24) - 288a
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legacy (1997-10-09) - 288a
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legacy (1997-09-29) - 288b
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certificate-change-of-name-company (1997-07-29) - CERTNM
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legacy (1997-07-24) - 288b
keyboard_arrow_right 1996
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resolution (1996-08-28) - RESOLUTIONS
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incorporation-company (1996-05-17) - NEWINC