Aegon Investment Solutions - Nominee 1 (gross) Ltd.. net worth, address, company information. Free

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Aegon Investment Solutions - Nominee 1 (Gross) Ltd. (number SC394689) is a private limited company incorporated on 2011-03-03 in United Kingdom. The company can be found at Aegon Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE. Aegon Investment Solutions - Nominee 1 (Gross) Ltd. operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Aegon Investment Solutions - Nominee 1 (gross) Ltd.
Number	SC394689
Date of Incorporation:	2011-03-03
End of financial year:	31 December
Address:	Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular enterprise, we can name: Michael H. (in the company from 09 January 2020), James E. (appointment date: 03 April 2014). 1 secretary is also present: James M. (appointed on 03 March 2011). The Companies House lists 1 person of significant control - Aegon Uk Plc, a firm which can be reached at 122 Leadenhall Street, EC3V 4AB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aegon Uk Plc

6 April 2016

Address	Level 26, The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AB, England
Legal authority	Laws Of England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	03679296
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 16th, August 2023 \| accounts	Free Download (1 page)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 16th, August 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 6th Jun 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 5th Apr 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 5th Apr 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 2nd Mar 2022 director's details were changed filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
(TM01) Fri, 31st Dec 2021 - the day director's appointment was terminated filed on: 5th, January 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 1st Apr 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 27th Oct 2020 director's details were changed filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 19th, August 2020 \| accounts	Free Download (1 page)
(CH01) On Tue, 30th Jun 2020 director's details were changed filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 3rd Mar 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 9th Jan 2020 new director was appointed. filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(TM01) Thu, 9th Jan 2020 - the day director's appointment was terminated filed on: 10th, January 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 15th, July 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 3rd Mar 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 3rd Mar 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 10th, June 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 3rd Mar 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
(AP01) On Thu, 24th Nov 2016 new director was appointed. filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 12th Sep 2016. New Address: Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE. Previous address: Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE filed on: 12th, September 2016 \| address	Free Download (1 page)
(TM01) Fri, 12th Aug 2016 - the day director's appointment was terminated filed on: 18th, August 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 3rd Mar 2016 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 9th Mar 2016: 1.00 GBP capital
(AA) Accounts for the year ending on Wed, 31st Dec 2014 filed on: 9th, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 3rd Mar 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 1st Apr 2015: 1.00 GBP capital
(AA) Accounts for the year ending on Tue, 31st Dec 2013 filed on: 18th, September 2014 \| accounts	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 19th, June 2014 \| auditors	Free Download (1 page)
(AP01) On Thu, 3rd Apr 2014 new director was appointed. filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 3rd Mar 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
(TM01) Tue, 31st Dec 2013 - the day director's appointment was terminated filed on: 8th, January 2014 \| officers	Free Download (1 page)
(AA) Accounts for the year ending on Mon, 31st Dec 2012 filed on: 19th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 3rd Mar 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (1 page)
(TM01) Thu, 3rd May 2012 - the day director's appointment was terminated filed on: 22nd, May 2012 \| officers	Free Download (1 page)
(TM01) Thu, 3rd May 2012 - the day director's appointment was terminated filed on: 22nd, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 3rd Mar 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
(AP01) On Mon, 21st Nov 2011 new director was appointed. filed on: 20th, March 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Mar 2012 to Sat, 31st Dec 2011 filed on: 16th, May 2011 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, March 2011 \| incorporation	Free Download (38 pages)

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