Aegion International Holdings Limited. Head office in Stockton-on-tees. Check Director.

Aegion International Holdings Limited, Stockton-on-tees

Aegion International Holdings Limited is a private limited company. Previously, it was called Snrdco 3244 Limited (it was changed on 2016-08-12). Registered at Adam Street, Bowesfield Lane, Stockton-On-Tees TS18 3HQ, the above-mentioned 7 years old business was incorporated on 2016-08-09 and is classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the enterprise: Daniel S. (appointed on 19 May 2023), John H. (appointed on 30 September 2022).

About
Name: Aegion International Holdings Limited
Number: 10320711
Incorporation date: 2016-08-09
End of financial year: 31 December


Address:	Adam Street Bowesfield Lane Stockton-on-tees TS18 3HQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Aegion Holding Company, Llc

12 August 2016

Address	C/O Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, DE19808, United States
Legal authority	Delaware
Legal form	Limited Liability Company
Country registered	Usa
Place registered	Delaware (Us)
Registration number	4970143
Nature of control:	75,01-100% shares

Dentons Nominees Ukmea Limited

9 August 2016 - 12 August 2016

Address	One Fleet Place, London, EC4M 7WS
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01872072
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The date for Aegion International Holdings Limited confirmation statement filing is 2024-07-28. The most recent one was filed on 2023-07-14. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Aegion Holding Company, Llc owns over 3/4 of shares. The corporate PSC is located at 251 Little Falls Drive, Wilmington, DE19808 Delaware. Dentons Nominees Ukmea Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fleet Place, EC4M 7WS London.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 14th Jul 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 19th May 2023 new director was appointed. filed on: 19th, June 2023 \| officers	Free Download (2 pages)
TM01	Fri, 19th May 2023 - the day director's appointment was terminated filed on: 9th, June 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, January 2023 \| accounts	Free Download (18 pages)
CH03	On Thu, 27th Oct 2022 secretary's details were changed filed on: 27th, October 2022 \| officers	Free Download (1 page)
AP01	On Fri, 30th Sep 2022 new director was appointed. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
TM01	Fri, 30th Sep 2022 - the day director's appointment was terminated filed on: 21st, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 14th Jul 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
TM02	Tue, 15th Mar 2022 - the day secretary's appointment was terminated filed on: 15th, March 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 15th Mar 2022 filed on: 15th, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, December 2021 \| accounts	Free Download (18 pages)
AP01	On Thu, 30th Sep 2021 new director was appointed. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
TM01	Thu, 30th Sep 2021 - the day director's appointment was terminated filed on: 4th, October 2021 \| officers	Free Download (1 page)
AP01	On Wed, 25th Aug 2021 new director was appointed. filed on: 16th, September 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, September 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sun, 8th Aug 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 8th Aug 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Thu, 8th Aug 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 8th Aug 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, August 2018 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, August 2018 \| accounts	Free Download (15 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, July 2018 \| gazette	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 14th, August 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 8th Aug 2017 filed on: 14th, August 2017 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Fri, 11th Aug 2017 filed on: 11th, August 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 11th Aug 2017 filed on: 11th, August 2017 \| persons with significant control	Free Download (1 page)
AP01	On Fri, 12th Aug 2016 new director was appointed. filed on: 15th, August 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 12th Aug 2016 filed on: 15th, August 2016 \| officers	Free Download (2 pages)
TM01	Fri, 12th Aug 2016 - the day director's appointment was terminated filed on: 15th, August 2016 \| officers	Free Download (1 page)
AP01	On Fri, 12th Aug 2016 new director was appointed. filed on: 15th, August 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 12th Aug 2016 filed on: 12th, August 2016 \| resolution	Free Download (3 pages)
AD01	Address change date: Fri, 12th Aug 2016. New Address: Adam Street Bowesfield Lane Stockton-on-Tees Cleveland TS18 3HQ. Previous address: One Fleet Place London EC4M 7WS filed on: 12th, August 2016 \| address	Free Download (1 page)
TM02	Fri, 12th Aug 2016 - the day secretary's appointment was terminated filed on: 12th, August 2016 \| officers	Free Download (1 page)
TM01	Fri, 12th Aug 2016 - the day director's appointment was terminated filed on: 12th, August 2016 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, August 2016 \| incorporation	Free Download

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