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AEGON INVESTMENT SOLUTIONS LTD. - Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom
Company Information
- Company registration number
- SC394519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aegon Lochside Crescent
- Edinburgh Park
- Edinburgh
- EH12 9SE
- Scotland Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland UK
Management
- Managing Directors
- EWING, James
- HOLLIDAY-WILLIAMS, Michael Anthony, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-01
- Age Of Company 2011-03-01 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Aegon Uk Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800UEB5PQMZYOFM66
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-03-01
- Annual Return
- Due Date: 2025-06-20
- Last Date: 2024-06-06
✓
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AEGON INVESTMENT SOLUTIONS LTD. Company Description
- AEGON INVESTMENT SOLUTIONS LTD. is a ltd registered in United Kingdom with the Company reg no SC394519. Its current trading status is "live". It was registered 2011-03-01. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-03-01.It can be contacted at Aegon Lochside Crescent .
Get AEGON INVESTMENT SOLUTIONS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aegon Investment Solutions Ltd. - Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom
- 2011-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc394519#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc394519#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc394519#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2023-03-09) - PSC05
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confirmation-statement-with-updates (2021-03-30) - CS01
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notification-of-a-person-with-significant-control (2021-04-01) - PSC02
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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change-person-director-company-with-change-date (2020-07-01) - CH01
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accounts-with-accounts-type-full (2020-08-19) - AA
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change-person-director-company-with-change-date (2020-10-29) - CH01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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accounts-with-accounts-type-full (2018-06-19) - AA
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second-filing-capital-allotment-shares (2018-06-12) - RP04SH01
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confirmation-statement-with-updates (2018-03-15) - CS01
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second-filing-of-form-with-form-type-made-up-date (2016-04-19) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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termination-secretary-company-with-name (2014-07-02) - TM02
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appoint-person-secretary-company-with-name (2014-07-02) - AP03
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auditors-resignation-company (2014-06-19) - AUD
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termination-secretary-company-with-name (2014-06-13) - TM02
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appoint-person-director-company-with-name (2014-05-21) - AP01
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accounts-with-accounts-type-full (2014-04-23) - AA
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accounts-with-accounts-type-full (2013-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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termination-director-company-with-name (2012-05-22) - TM01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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capital-allotment-shares (2011-09-09) - SH01
