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Aegis Electric & Gas International Services 3 Limited

07807985

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

25 FENCHURCH AVENUE, LONDON, EC3M 5AD
Incorporated 12/10/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

99999
Dormant company

Officers

Hampden Legal Plc

secretary · Since 30/04/2026

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 30/04/2026

BRITISH

Also on 1288 other boards

Mark John Tottman

director · Since 30/04/2026

BRITISH · UNITED KINGDOM

Also on 1212 other boards

Persons with Significant Control

Nomina Services Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 03603617 · Companies House · Limited By Shares

Notified 30/04/2026

Former PSCs

Aegis London Holdings Ltd

Ceased 30/04/2026

Charges5 outstanding

charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2012Registered 17/01/2012
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2012Registered 17/01/2012
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2012Registered 17/01/2012
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2012Registered 17/01/2012
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2012Registered 17/01/2012
charge
satisfied

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2012Registered 17/01/2012Satisfied 16/03/2026