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AEGIS MANAGING AGENCY LIMITED - 25 Fenchurch Avenue, London, EC3M 5AD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03413859
- 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
- CRANE, Christopher Mark
- FORBES, Christopher David
- GRAY, Jonathan George
- ONSLOW, Michael Leonard
- POWELL, Alexander John Prince
- TENNYSON, Graeme Stuart Gareth
- VON SCHACK, Wesley William
- WADE, Katharine Anne
- YELDHAM, Matthew Charles
- LAU, Constance
- Prokuristen
- WEBB, Rhicert Jerome Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.07.1997
- Alter der Firma 1997-07-29 26 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Aegis London Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 549300T7CCF5TPYFTP25
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-29
- Jahresmeldung
- Fälligkeit: 2024-08-12
- Letzte Einreichung: 2023-07-29
✓
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AEGIS MANAGING AGENCY LIMITED Firmenbeschreibung
- AEGIS MANAGING AGENCY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03413859. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.07.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.07.2012.Die Firma kann schriftlich über 25 Fenchurch Avenue erreicht werden.
Jetzt sichern AEGIS MANAGING AGENCY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aegis Managing Agency Limited - 25 Fenchurch Avenue, London, EC3M 5AD, England, Grossbritannien
- 1997-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AEGIS MANAGING AGENCY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03413859#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03413859#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03413859#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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change-to-a-person-with-significant-control (2021-05-10) - PSC05
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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appoint-person-director-company-with-name-date (2020-09-05) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
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change-person-director-company-with-change-date (2018-04-18) - CH01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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accounts-with-accounts-type-full (2018-07-04) - AA
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appoint-person-secretary-company-with-name-date (2018-12-10) - AP03
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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confirmation-statement-with-updates (2016-08-04) - CS01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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termination-director-company-with-name (2014-03-12) - TM01
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termination-director-company-with-name (2014-06-18) - TM01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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accounts-with-accounts-type-full (2014-04-11) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-27) - AA
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accounts-with-accounts-type-full (2012-04-24) - AA
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accounts-with-accounts-type-full (2010-06-10) - AA
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legacy (2005-03-04) - 288a
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accounts-with-accounts-type-full (2005-07-11) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-02) - 288b
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legacy (2004-08-10) - 363s
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legacy (2003-10-08) - 288c
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accounts-with-accounts-type-full (2003-06-15) - AA
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legacy (2003-02-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-11-25) - 288b
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legacy (2002-12-05) - 288b
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accounts-with-accounts-type-full (2002-09-04) - AA
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legacy (2002-08-02) - 363s
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legacy (2002-04-29) - 288b
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keyboard_arrow_right 2001
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legacy (2001-05-16) - 288b
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legacy (2001-04-14) - 288a
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legacy (2001-02-08) - 395
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legacy (2001-08-08) - 363s
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-11-05) - 288b
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legacy (2001-11-22) - 288a
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legacy (2000-09-21) - 288a
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legacy (2000-05-05) - 287
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legacy (2000-11-07) - 225
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legacy (2000-11-08) - 288a
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legacy (2000-12-20) - 288a
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legacy (2000-10-02) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-05-26) - AA
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legacy (1999-11-15) - 288a
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legacy (1999-11-15) - 288b
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legacy (1999-11-15) - 363s
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legacy (1999-12-08) - 288a
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legacy (1998-09-10) - 288a
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legacy (1998-09-08) - 363b
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legacy (1997-09-29) - 288b
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resolution (1997-10-03) - RESOLUTIONS
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incorporation-company (1997-07-29) - NEWINC
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legacy (1997-10-14) - 288a
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legacy (1997-10-12) - 287
