COMPANYTRACK

Aegis Electric & Gas International Services 3 Limited

Aegis Electric & Gas International Services 3 Limited

#07807985 • Active
Founded: 12/10/2011
Industries: Non-life insurance
Location: 25 Fenchurch Avenue, London, EC3M 5AD, England

Financial Snapshot

Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)

Directors

Alexander John Prince Powell
Role:
Chief Executive Officer
Appointed:
01/07/2022
Nationality:
British
Age:
53 years
Thomas George Story Busher
Role:
Director
Appointed:
10/12/2018
Nationality:
British
Age:
69 years
Wesley William Von Schack
Role:
None
Appointed:
30/11/2011
Nationality:
American
Age:
81 years
Christopher David Forbes
Role:
Consultant
Appointed:
12/10/2011
Nationality:
British
Age:
71 years

People with Significant Control

Aegis London Holdings Ltd
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom

Financial Accounts

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Dec 2023Dec 2022Dec 2021
Income Statement
Turnover
Export Revenue
Sales
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Non-Current Assets
Intangible Assets
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Current Assets
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Debtors
Cash in Hand
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Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
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Creditors (< 1 year)
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Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
Staff Costs
Number of Employees

Shareholders

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1 shareholder available
Shareholder 1
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Percentage:
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Charges

6 charges registered
Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01) Outstanding
Created 01/01/2012

All present and future assets of the company comprised in the company’s offshore policies trust fund...

Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01) Outstanding
Created 01/01/2012

All the present and future assets of the company comprised in the company’s canadian trust fund cons...

Properties

No property information available

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
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Price Per Share:
Amount Raised:
Filing:
Date CLASS
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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

24/10/2024 Confirmation Statement

Confirmation Statement With Updates

View Document (3 pages)
20/06/2024 Accounts

Accounts With Accounts Type Dormant

View Document (6 pages)
13/10/2023 Confirmation Statement

Confirmation Statement With No Updates

View Document (3 pages)
05/07/2023 Accounts

Accounts With Accounts Type Dormant

View Document (7 pages)
21/10/2022 Confirmation Statement

Confirmation Statement With No Updates

View Document (3 pages)
14/07/2022 Accounts

Accounts With Accounts Type Dormant

View Document (6 pages)
04/07/2022 Officers

Termination Director Company With Name Termination Date

View Document (1 page)