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Aegis Electric & Gas International Services 3 Limited

Aegis Electric & Gas International Services 3 Limited is a dormant company incorporated on 12 October 2011 with the registered office located in London, City of London. Aegis Electric & Gas International Services 3 Limited was registered 14 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
07807985
Private limited company
Age
14 years
Incorporated 12 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (10 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Fenchurch Avenue
London
EC3M 5AD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Feb 1954
Director • British • Lives in England • Born in Dec 1955
Director • None • American • Lives in United States • Born in Apr 1944
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Aegis Managing Agency Limited
Mr Christopher David Forbes, Mr Wesley William Von Schack, and 2 more are mutual people.
Active
Aegis Electric & Gas International Services 2 Limited
Mr Christopher David Forbes, Mr Wesley William Von Schack, and 2 more are mutual people.
Active
Aegis London Holdings Limited
Mr Christopher David Forbes, Mr Wesley William Von Schack, and 2 more are mutual people.
Active
Aegis Electric & Gas International Services 4 Limited
Mr Christopher David Forbes, Mr Wesley William Von Schack, and 2 more are mutual people.
Active
Aegis Electric & Gas International Services 5 Limited
Mr Christopher David Forbes, Mr Wesley William Von Schack, and 2 more are mutual people.
Active
Aegis Electric & Gas International Services Limited
Mr Christopher David Forbes, Thomas George Story Busher, and 1 more are mutual people.
Active
Aegis London Services Limited
Thomas George Story Busher and Mr Alexander John Prince Powell are mutual people.
Active
Trent Insurance Company Limited
Mr Christopher David Forbes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Mr Steven John Leverett Appointed
21 Days Ago on 1 Oct 2025
Rhicert Jerome Peter Webb Resigned
22 Days Ago on 30 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
12 Months Ago on 24 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 5 Jul 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 14 Jul 2022
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 20 Oct 2025
Appointment of Mr Steven John Leverett as a secretary on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Rhicert Jerome Peter Webb as a secretary on 30 September 2025
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 24 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 13 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 21 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 14 Jul 2022
Repayment History
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