AEGION INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10320711

Incorporation date

09/08/2016

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2016)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2024

Application to strike the company off the register

View PDF (3 pages)

08/08/2024

Change of details for a person with significant control

View PDF (2 pages)

08/08/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

06/08/2024

Director's details changed for Mr Daniel Patrick Schoenekase on 2024-07-30

View PDF (2 pages)

12/02/2024

Termination of appointment of Mark Thomas Russell Davies as a director on 2024-02-09

View PDF (1 pages)

12/02/2024

Termination of appointment of Veronica Louise Sheekey as a secretary on 2024-02-09

View PDF (1 pages)

12/02/2024

Registered office address changed from Adam Street Bowesfield Lane Stockton-on-Tees Cleveland TS18 3HQ England to 12-20 Brunel Close Park Farm Industrial Estate Wellingborough NN8 6QX on 2024-02-12

View PDF (1 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

25/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

19/06/2023

Appointment of Mr Daniel Patrick Schoenekase as a director on 2023-05-19

View PDF (2 pages)

09/06/2023

Termination of appointment of Monta Michele Bolles as a director on 2023-05-19

View PDF (1 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

27/10/2022

Secretary's details changed for Mrs Veronica Louise Sheekey on 2022-10-27

View PDF (1 pages)

24/10/2022

Appointment of John Lee Heggemann as a director on 2022-09-30

View PDF (2 pages)

21/10/2022

Termination of appointment of Timothy Joseph Gallagher as a director on 2022-09-30

View PDF (1 pages)

15/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

15/03/2022

Appointment of Mrs Veronica Louise Sheekey as a secretary on 2022-03-15

View PDF (2 pages)

15/03/2022

Termination of appointment of Andrew Gillespie as a secretary on 2022-03-15

View PDF (1 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

25/10/2021

Second filing for the appointment of Monta Michele Bolles as a director

View PDF (3 pages)

05/10/2021

Appointment of Timothy Joseph Gallagher as a director on 2021-09-30

View PDF (2 pages)

04/10/2021

Termination of appointment of David Francis Morris as a director on 2021-09-30

View PDF (1 pages)

16/09/2021

Appointment of Monta M Bolles as a director on 2021-08-25

View PDF (3 pages)

10/09/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

18/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

11/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

09/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

16/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

11/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

10/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2017

Current accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (5 pages)

11/08/2017

Cessation of Dentons Nominees Ukmea Limited as a person with significant control on 2016-08-12

View PDF (1 pages)

11/08/2017

Notification of Aegion Holding Company, Llc as a person with significant control on 2016-08-12

View PDF (1 pages)

15/08/2016

Termination of appointment of Peter Charles Cox as a director on 2016-08-12

View PDF (1 pages)

15/08/2016

Appointment of Mr David Francis Morris as a director on 2016-08-12

View PDF (2 pages)

15/08/2016

Appointment of Mr Mark Thomas Russell Davies as a director on 2016-08-12

View PDF (2 pages)

15/08/2016

Appointment of Mr Andrew Gillespie as a secretary on 2016-08-12

View PDF (2 pages)

12/08/2016

Termination of appointment of Dentons Directors Limited as a director on 2016-08-12

View PDF (1 pages)

12/08/2016

Termination of appointment of Dentons Secretaries Limited as a secretary on 2016-08-12

View PDF (1 pages)

12/08/2016

Registered office address changed from One Fleet Place London EC4M 7WS to Adam Street Bowesfield Lane Stockton-on-Tees Cleveland TS18 3HQ on 2016-08-12

View PDF (1 pages)

12/08/2016

Resolutions

View PDF (3 pages)

09/08/2016

Incorporation

View PDF (63 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

14/07/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sheekey, Veronica Louise	Secretary	15/03/2022 - 09/02/2024	-
Morris, David Francis	Director	12/08/2016 - 30/09/2021	11
Gallagher, Timothy Joseph	Director	30/09/2021 - 30/09/2022	6
Bolles, Monta Michele	Director	19/07/2021 - 19/05/2023	9
Gillespie, Andrew	Secretary	12/08/2016 - 15/03/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AEGION INTERNATIONAL HOLDINGS LIMITED

AEGION INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/08/2016 with the registered office located at 12-20 Brunel Close, Park Farm Industrial Estate, Wellingborough NN8 6QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEGION INTERNATIONAL HOLDINGS LIMITED?

AEGION INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 09/08/2016 and dissolved on 24/12/2024.

Where is AEGION INTERNATIONAL HOLDINGS LIMITED located?

AEGION INTERNATIONAL HOLDINGS LIMITED is registered at 12-20 Brunel Close, Park Farm Industrial Estate, Wellingborough NN8 6QX.

What does AEGION INTERNATIONAL HOLDINGS LIMITED do?

AEGION INTERNATIONAL HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AEGION INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.