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Company Information for

AEGON PLATFORM SERVICES LIMITED

LONDON, E14,
Company Registration Number
07517622
Private Limited Company
Dissolved

Dissolved 2017-07-09

Company Overview

About Aegon Platform Services Ltd
AEGON PLATFORM SERVICES LIMITED was founded on 2011-02-04 and had its registered office in London. The company was dissolved on the 2017-07-09 and is no longer trading or active.

Key Data
Company Name
AEGON PLATFORM SERVICES LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
NOVIA INVESTMENT SERVICES LIMITED21/03/2014
Filing Information
Company Number 07517622
Date formed 2011-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-07-09
Type of accounts FULL
Last Datalog update: 2018-01-26 05:03:33
Primary Source:Companies House
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Company Officers of AEGON PLATFORM SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES KENNETH MACKENZIE
 Company Secretary 2014-03-21
CLARE BOUSFIELD
 Director 2013-12-19
ADRIAN THOMAS GRACE
 Director 2014-03-31
THOMAS YOUNG
 Director 2014-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC EASTON
 Company Secretary 2011-02-04 2014-03-21
JOHN RICHARD BEAUMONT
 Director 2011-02-04 2014-03-21
ANTHONY BRIAN CLEAVER
 Director 2011-02-04 2014-03-21
TIMOTHY PHILIP LEVY
 Director 2011-02-04 2014-03-21
DAVID JOHN GEORGE ROYDS
 Director 2011-02-04 2014-03-21
WILLIAM GEORGE VASILIEFF
 Director 2011-02-04 2014-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE BOUSFIELD SCOTTISH EQUITABLE FINANCE LIMITED Director 2011-03-31 CURRENT 2001-06-15 Dissolved 2013-11-01
ADRIAN THOMAS GRACE CLYDESDALE BANK PLC Director 2014-12-23 CURRENT 1882-04-03 Active
ADRIAN THOMAS GRACE NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED Director 2014-09-03 CURRENT 2001-07-02 Active
ADRIAN THOMAS GRACE NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED Director 2014-09-03 CURRENT 2001-07-02 Active
ADRIAN THOMAS GRACE AEGON SIPP GUARANTEE NOMINEE LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
ADRIAN THOMAS GRACE AEGON SIPP NOMINEE LTD Director 2011-08-23 CURRENT 2011-08-23 Active
ADRIAN THOMAS GRACE NOAH FINANCIAL SERVICES LTD. Director 2011-03-31 CURRENT 2001-08-29 Dissolved 2013-08-20
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE FINANCE LIMITED Director 2011-03-31 CURRENT 2001-06-15 Dissolved 2013-11-01
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC Director 2011-03-31 CURRENT 1998-12-04 Dissolved 2013-08-27
ADRIAN THOMAS GRACE AEGON UK DISTRIBUTION HOLDINGS LIMITED Director 2011-03-31 CURRENT 2002-07-02 Dissolved 2014-01-21
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY Director 2011-03-31 CURRENT 1983-04-14 Active
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED Director 2011-03-31 CURRENT 1978-04-21 Active
ADRIAN THOMAS GRACE AEGON UK PROPERTY FUND LIMITED Director 2011-03-31 CURRENT 1999-08-09 Active
ADRIAN THOMAS GRACE AEGON PENSION TRUSTEE LIMITED Director 2011-03-31 CURRENT 2004-04-27 Active
ADRIAN THOMAS GRACE AEGON HOLDINGS (UK) LIMITED Director 2011-03-29 CURRENT 1990-11-19 Liquidation
ADRIAN THOMAS GRACE AEGON UK PLC Director 2011-03-28 CURRENT 1998-12-01 Active
ADRIAN THOMAS GRACE AEGON UK DIRECT LIMITED Director 2011-03-25 CURRENT 2009-03-27 Dissolved 2013-09-25
ADRIAN THOMAS GRACE AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. Director 2011-03-03 CURRENT 2011-03-03 Active
ADRIAN THOMAS GRACE AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. Director 2011-03-03 CURRENT 2011-03-03 Active
ADRIAN THOMAS GRACE AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. Director 2011-03-03 CURRENT 2011-03-03 Active
ADRIAN THOMAS GRACE AEGON INVESTMENT SOLUTIONS LTD. Director 2011-03-01 CURRENT 2011-03-01 Active
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE HOLDINGS LIMITED Director 2010-12-13 CURRENT 1993-05-14 Active
ADRIAN THOMAS GRACE AEGON UK IT SERVICES LIMITED Director 2010-06-16 CURRENT 1999-03-24 Active - Proposal to Strike off
ADRIAN THOMAS GRACE AEGON BENEFIT SOLUTIONS LIMITED Director 2010-06-15 CURRENT 2002-07-12 Dissolved 2013-09-25
ADRIAN THOMAS GRACE SCOTTISH EQUITABLE PLC Director 2009-09-25 CURRENT 1993-05-14 Active
ADRIAN THOMAS GRACE AEGON UK CORPORATE SERVICES LIMITED Director 2009-03-25 CURRENT 1996-11-21 Active
ADRIAN THOMAS GRACE AEGON UK SERVICES LIMITED Director 2009-03-25 CURRENT 1999-09-15 Dissolved 2018-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2016
2017-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017
2017-04-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2015 FROM LEVEL 26, THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB UNITED KINGDOM
2015-12-10LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-104.70DECLARATION OF SOLVENCY
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2015 FROM C/O JAMES MACKENZIE 6 DEVONSHIRE SQUARE LONDON EC2M 4YE
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-05AR0104/02/15 FULL LIST
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2015 FROM C/O JAMES MACKENZIE 6 DEVONSHIRE SQUARE LONDON EC2M 4YE ENGLAND
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-04AP01DIRECTOR APPOINTED MR ADRIAN THOMAS GRACE
2014-03-27AP01DIRECTOR APPOINTED MR THOMAS YOUNG
2014-03-24AP03SECRETARY APPOINTED MR JAMES KENNETH MACKENZIE
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM CAMBRIDGE HOUSE HENRY STREET BATH BA1 1JS
2014-03-21RES15CHANGE OF NAME 21/03/2014
2014-03-21CERTNMCOMPANY NAME CHANGED NOVIA INVESTMENT SERVICES LIMITED CERTIFICATE ISSUED ON 21/03/14
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLEAVER
2014-03-21TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC EASTON
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM VASILIEFF
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR TIM LEVY
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLEAVER
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BEAUMONT
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-19AR0104/02/14 FULL LIST
2014-01-06AP01DIRECTOR APPOINTED MS CLARE BOUSFIELD
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-20AR0104/02/13 FULL LIST
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-12AA01PREVSHO FROM 29/02/2012 TO 31/12/2011
2012-03-08AR0104/02/12 FULL LIST
2011-08-30SH0118/08/11 STATEMENT OF CAPITAL GBP 50000
2011-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AEGON PLATFORM SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-03
Fines / Sanctions
No fines or sanctions have been issued against AEGON PLATFORM SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEGON PLATFORM SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of AEGON PLATFORM SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEGON PLATFORM SERVICES LIMITED
Trademarks
We have not found any records of AEGON PLATFORM SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGON PLATFORM SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as AEGON PLATFORM SERVICES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where AEGON PLATFORM SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAEGON PLATFORM SERVICES LIMITEDEvent Date2017-02-03
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above-named company will be held at 10.30 am on 13 March 2017 at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG for the purposes of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom Fax +44 (0) 131 527 6666 no later than 12 noon on 10 March 2017. Dated 1 February 2017 Blair Carnegie Nimmo , Joint Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGON PLATFORM SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEGON PLATFORM SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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