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Aegon Platform Services Limited

Aegon Platform Services Limited is a dissolved company incorporated on 4 February 2011 with the registered office located in London, Greater London. Aegon Platform Services Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 9 July 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07517622
Private limited company
Age
14 years
Incorporated 4 February 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Adrian Thomas Grace
Director • Ceo • British • Lives in UK • Born in May 1963
Ms Clare Bousfield
Director • Finance Director • British • Lives in Scotland • Born in Jun 1968
Mr Thomas Young
Director • Chief Operating Officer • Scottish • Lives in Scotland • Born in Mar 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£5.2M
Increased by £1.5M (+40%)
Turnover
£17.85M
Increased by £836K (+5%)
Employees
82
Increased by 25 (+44%)
Total Assets
£14.01M
Increased by £8.28M (+145%)
Total Liabilities
-£10.73M
Increased by £5.86M (+120%)
Net Assets
£3.28M
Increased by £2.43M (+283%)
Debt Ratio (%)
77%
Decreased by 8.47% (-10%)
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Latest Activity
Registered Address Changed
10 Years Ago on 11 Dec 2015
Declaration of Solvency
10 Years Ago on 10 Dec 2015
Registered Address Changed
10 Years Ago on 3 Aug 2015
Confirmation Submitted
10 Years Ago on 5 Mar 2015
Registered Address Changed
10 Years Ago on 4 Mar 2015
Full Accounts Submitted
11 Years Ago on 9 Jul 2014
Mr Adrian Thomas Grace Appointed
11 Years Ago on 4 Apr 2014
Mr Thomas Young Appointed
11 Years Ago on 27 Mar 2014
Registered Address Changed
11 Years Ago on 24 Mar 2014
Mr James Kenneth Mackenzie Appointed
11 Years Ago on 24 Mar 2014
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Documents
Submitted on 9 Jul 2017
Liquidators' statement of receipts and payments to 20 September 2016
Submitted on 4 May 2017
Liquidators' statement of receipts and payments to 13 March 2017
Submitted on 25 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 9 Apr 2017
Registered office address changed from Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 15 Canada Square London E14 5GL on 11 December 2015
Submitted on 11 Dec 2015
Declaration of solvency
Submitted on 10 Dec 2015
Resolutions
Submitted on 10 Dec 2015
Registered office address changed from C/O James Mackenzie 6 Devonshire Square London EC2M 4YE to Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 3 August 2015
Submitted on 3 Aug 2015
Annual return made up to 4 February 2015 with full list of shareholders
Submitted on 5 Mar 2015
Registered office address changed from C/O James Mackenzie 6 Devonshire Square London EC2M 4YE England to C/O James Mackenzie 6 Devonshire Square London EC2M 4YE on 4 March 2015
Submitted on 4 Mar 2015
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Repayment History
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