Aegon Uk Investment Holdings Limited
Company Profile
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MicroAegon Uk Investment Holdings Limited
12884313•Private Limited With Share Capital
Level 26, The Leadenhall Building, London, EC3V4AB
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Incorporated
16/09/2020
Company Age
5 years
Directors
12
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Aegon Uk Investment Holdings Limited (12884313) is a private limited with share capital incorporated on 16/09/2020 (5 years old) and registered in london, EC3V4AB. The company operates under SIC code 64205 and is classified as Micro.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 16/09/2020
EC3V4AB
Financial Overview
Total Assets
£71.40M
Liabilities
£0
Net Assets
£71.40M
Turnover
£2.00M
Cash
£0
Key Metrics
12
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2026
Capital Allotment Shares
Category:Capital
Date:16-03-2026
Capital Allotment Shares
Category:Capital
Date:28-01-2026
Capital Allotment Shares
Category:Capital
Date:16-12-2025
Capital Allotment Shares
Category:Capital
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-06-2025
Legacy
Category:Accounts
Date:26-06-2025
Legacy
Category:Other
Date:26-06-2025
Legacy
Category:Other
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
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 Director Company With Name Date
Category:Officers
Date:19-05-2025
Capital Allotment Shares
Category:Capital
Date:01-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Auditors Resignation Company
Category:Auditors
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Auditors Resignation Company
Category:Auditors
Date:04-10-2024
Capital Allotment Shares
Category:Capital
Date:01-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-08-2024
Legacy
Category:Accounts
Date:02-08-2024
Legacy
Category:Other
Date:02-08-2024
Legacy
Category:Other
Date:02-08-2024
Capital Allotment Shares
Category:Capital
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Capital Allotment Shares
Category:Capital
Date:02-04-2024
Capital Allotment Shares
Category:Capital
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Capital Allotment Shares
Category:Capital
Date:05-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2023
Legacy
Category:Other
Date:05-10-2023
Legacy
Category:Accounts
Date:16-09-2023
Legacy
Category:Other
Date:16-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-09-2022
Capital Allotment Shares
Category:Capital
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Incorporation Company
Category:Incorporation
Date:16-09-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/06/2025
Latest Accounts31/12/2024
Trading Addresses
Level 26, The Leadenhall Building, London, United Kingdom Ec3V, EC3V4ABRegistered
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Contact
03031231113
Level 26, The Leadenhall Building, London, EC3V4AB