AEGON PLATFORM SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

07517622

Incorporation date

04/02/2011

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/02/2011)

09/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2017

Liquidators' statement of receipts and payments to 2016-09-20

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25/04/2017

Liquidators' statement of receipts and payments to 2017-03-13

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09/04/2017

Return of final meeting in a members' voluntary winding up

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11/12/2015

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 2015-12-11

View PDF (2 pages)

10/12/2015

Resolutions

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10/12/2015

Declaration of solvency

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03/08/2015

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 2015-08-03

View PDF (1 pages)

05/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

04/03/2015

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 2015-03-04

View PDF (1 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (37 pages)

04/04/2014

Appointment of Mr Adrian Thomas Grace as a director

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27/03/2014

Appointment of Mr Thomas Young as a director

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24/03/2014

Appointment of Mr James Kenneth Mackenzie as a secretary

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24/03/2014

Registered office address changed from Cambridge House Henry Street Bath BA1 1JS on 2014-03-24

View PDF (1 pages)

21/03/2014

Certificate of change of name

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21/03/2014

Termination of appointment of Anthony Cleaver as a director

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21/03/2014

Termination of appointment of Dominic Easton as a secretary

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21/03/2014

Termination of appointment of William Vasilieff as a director

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21/03/2014

Termination of appointment of David Royds as a director

View PDF (1 pages)

21/03/2014

Termination of appointment of Tim Levy as a director

View PDF (1 pages)

21/03/2014

Termination of appointment of Anthony Cleaver as a director

View PDF (1 pages)

21/03/2014

Termination of appointment of John Beaumont as a director

View PDF (1 pages)

19/03/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (9 pages)

06/01/2014

Appointment of Ms Clare Bousfield as a director

View PDF (2 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (34 pages)

20/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (8 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

12/07/2012

Previous accounting period shortened from 2012-02-29 to 2011-12-31

View PDF (1 pages)

08/03/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (8 pages)

30/08/2011

Statement of capital following an allotment of shares on 2011-08-18

View PDF (3 pages)

04/02/2011

Incorporation

View PDF (22 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Royds, David John George	Director	04/02/2011 - 21/03/2014	154
Levy, Timothy Philip	Director	04/02/2011 - 21/03/2014	253
Young, Thomas	Director	24/03/2014 - Present	7
Cleaver, Anthony Brian, Sir	Director	04/02/2011 - 21/03/2014	19
Vasilieff, William George	Director	04/02/2011 - 21/03/2014	33

Persons with Significant Control

No PSC data available.

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Description

About AEGON PLATFORM SERVICES LIMITED

AEGON PLATFORM SERVICES LIMITED is an(a) Dissolved company incorporated on 04/02/2011 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 4 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 AEGON PLATFORM SERVICES LIMITED?

AEGON PLATFORM SERVICES LIMITED is currently Dissolved. It was registered on 04/02/2011 and dissolved on 09/07/2017.

Where is AEGON PLATFORM SERVICES LIMITED located?

AEGON PLATFORM SERVICES LIMITED is registered at 15 Canada Square, London E14 5GL.

What does AEGON PLATFORM SERVICES LIMITED do?

AEGON PLATFORM SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for AEGON PLATFORM SERVICES LIMITED?

The latest filing was on 09/07/2017: Final Gazette dissolved following liquidation.