Aegon Investment Solutions Ltd.
Company Profile
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SmallAegon Investment Solutions Ltd.
sc394519•Private Limited With Share Capital
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH129SE
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Incorporated
01/03/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Aegon Investment Solutions Ltd. (sc394519) is a private limited with share capital incorporated on 01/03/2011 (15 years old) and registered in edinburgh, EH129SE. The company operates under SIC code 82990 and is classified as Small.
Aegon investment solutions ltd. is a business supplies and equipment company based out of united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 01/03/2011
EH129SE
Financial Overview
Total Assets
£13.22M
Liabilities
£1.67M
Net Assets
£11.56M
Turnover
£8.87M
Cash
£11.83M
Key Metrics
3
Directors
1
Shareholders
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2025
Auditors Resignation Company
Category:Auditors
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Capital Allotment Shares
Category:Capital
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Capital Allotment Shares
Category:Capital
Date:16-12-2014
Capital Allotment Shares
Category:Capital
Date:12-12-2014
Termination Secretary Company With Name
Category:Officers
Date:02-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2014
Auditors Resignation Company
Category:Auditors
Date:19-06-2014
Termination Secretary Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Capital Allotment Shares
Category:Capital
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2012
Termination Secretary Company With Name
Category:Officers
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Capital Allotment Shares
Category:Capital
Date:09-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2011
Incorporation Company
Category:Incorporation
Date:01-03-2011
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/05/2025
Latest Accounts31/12/2024
Trading Addresses
Edinburgh Park, 1-3 Lochside Crescent, Edinburgh, Midlothian, EH129SERegistered
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Contact
08706000337
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH129SE