AEG POWER SOLUTIONS LTD.
Status | ACTIVE |
Company No. | 00407689 |
Category | Private Limited Company |
Incorporated | 04 Apr 1946 |
Age | 78 years, 1 month, 18 days |
Jurisdiction | England Wales |
SUMMARY
AEG POWER SOLUTIONS LTD. is an active private limited company with number 00407689. It was incorporated 78 years, 1 month, 18 days ago, on 04 April 1946. The company address is Unit 2 The Polaris Centre Unit 2 The Polaris Centre, Welwyn Garden City, AL7 1AN, Hertfordshire, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 02 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Mortgage satisfy charge full
Date: 09 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004076890002
Documents
Mortgage satisfy charge full
Date: 09 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004076890003
Documents
Mortgage satisfy charge full
Date: 09 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004076890004
Documents
Mortgage satisfy charge full
Date: 09 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004076890005
Documents
Accounts with accounts type small
Date: 28 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jul 2022
Action Date: 06 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004076890006
Charge creation date: 2022-07-06
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Change person director company with change date
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-08
Officer name: Franck Bernard Louis Audrain
Documents
Accounts with accounts type audit exemption subsiduary
Date: 25 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 25 Jun 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 25 Jun 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 25 Jun 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Confirmation statement with no updates
Date: 09 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2021
Action Date: 02 Jun 2021
Category: Address
Type: AD01
New address: Unit 2 the Polaris Centre 41 Brownfields Welwyn Garden City Hertfordshire AL7 1AN
Old address: Suite 16, Wenta Business Centre 1 Electric Avenue Innova Park Enfield EN3 7XU England
Change date: 2021-06-02
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 02 Oct 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 02 Oct 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Legacy
Date: 02 Oct 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Appoint person secretary company with name date
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Marco Krommendijk
Appointment date: 2020-09-01
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-13
New address: Suite 16, Wenta Business Centre 1 Electric Avenue Innova Park Enfield EN3 7XU
Old address: Vision 25 Ground Floor Electric Avenue Innova Park Enfield EN3 7GD United Kingdom
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Address
Type: AD01
Old address: Suite 16, Wenta Business Centre 1 Electric Avenue Innova Park Enfield EN3 7XU United Kingdom
New address: Vision 25 Ground Floor Electric Avenue Innova Park Enfield EN3 7GD
Change date: 2020-06-16
Documents
Confirmation statement with no updates
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Termination director company with name termination date
Date: 03 Jun 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antoon Paul Marie Van Der Harten
Termination date: 2020-03-31
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 25 Jun 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Accounts with accounts type full
Date: 12 Apr 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 19 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Franck Bernard Louis Audrain
Appointment date: 2019-03-18
Documents
Termination director company with name termination date
Date: 08 Feb 2019
Action Date: 06 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-06
Officer name: Jeffrey Robert Casper
Documents
Appoint person director company with name date
Date: 18 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-01
Officer name: Antoon Paul Marie Van Der Harten
Documents
Confirmation statement with updates
Date: 12 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Change person director company with change date
Date: 04 Jun 2018
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeffrey Robert Casper
Change date: 2016-09-16
Documents
Accounts with accounts type full
Date: 20 Apr 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Move registers to sail company with new address
Date: 30 Nov 2017
Category: Address
Type: AD03
New address: C/O Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2017
Action Date: 13 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-13
Charge number: 004076890004
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2017
Action Date: 13 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004076890005
Charge creation date: 2017-10-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2017
Action Date: 12 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004076890003
Charge creation date: 2017-10-12
Documents
Termination secretary company with name termination date
Date: 14 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Janine Rechel
Termination date: 2017-07-31
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Accounts with accounts type full
Date: 31 May 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2017
Action Date: 19 Apr 2017
Category: Address
Type: AD01
Old address: Vision 25 3 Electric Avenue Innova Park Enfield Middlesex EN3 7GD
Change date: 2017-04-19
New address: Suite 16, Wenta Business Centre 1 Electric Avenue Innova Park Enfield EN3 7XU
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2017
Action Date: 31 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-31
Charge number: 004076890002
Documents
Termination director company with name termination date
Date: 16 Aug 2016
Action Date: 02 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-02
Officer name: Kevin John Marriott
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 08 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-08
Documents
Appoint person secretary company with name date
Date: 26 Apr 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-04-19
Officer name: Janine Rechel
Documents
Termination secretary company with name termination date
Date: 26 Apr 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martijn Jordans
Termination date: 2016-04-19
Documents
Move registers to sail company with new address
Date: 07 Mar 2016
Category: Address
Type: AD03
New address: C/O Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
Documents
Change sail address company with new address
Date: 07 Mar 2016
Category: Address
Type: AD02
New address: C/O Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
Documents
Accounts with accounts type full
Date: 16 Feb 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2015
Action Date: 08 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-08
Documents
Appoint person director company with name date
Date: 19 Mar 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-18
Officer name: Mr Kevin John Marriott
Documents
Termination director company with name termination date
Date: 19 Mar 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Meena Vadgama
Termination date: 2015-03-18
Documents
Appoint person secretary company with name date
Date: 19 Mar 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martijn Jordans
Appointment date: 2015-03-18
Documents
Termination secretary company with name termination date
Date: 19 Mar 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-18
Officer name: Meena Vadgama
Documents
Mortgage satisfy charge full
Date: 16 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Capital allotment shares
Date: 13 Jan 2015
Action Date: 19 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-19
Capital : 30,039,302.00 GBP
Documents
Statement of companys objects
Date: 13 Jan 2015
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 13 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 09 Jan 2015
Action Date: 09 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Meena Vadgama
Appointment date: 2015-01-09
Documents
Appoint person director company with name date
Date: 09 Jan 2015
Action Date: 09 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Meena Vadgama
Appointment date: 2015-01-09
Documents
Termination secretary company with name termination date
Date: 09 Jan 2015
Action Date: 09 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Kinneging
Termination date: 2015-01-09
Documents
Change person director company with change date
Date: 09 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeffrey Robert Casper
Change date: 2015-01-01
Documents
Termination director company with name termination date
Date: 08 Sep 2014
Action Date: 05 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gert Buist
Termination date: 2014-09-05
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2014
Action Date: 08 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-08
Documents
Accounts with accounts type full
Date: 21 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 18 Jul 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Robert Casper
Appointment date: 2014-01-01
Documents
Termination director company with name termination date
Date: 18 Jul 2014
Action Date: 30 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-30
Officer name: Bruce Alton Brock
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2013
Action Date: 08 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-08
Documents
Accounts with accounts type full
Date: 22 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 08 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruce Alton Brock
Documents
Termination director company with name
Date: 02 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Horst Kayser
Documents
Appoint person secretary company with name
Date: 14 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Kinneging
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2012
Action Date: 08 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-08
Documents
Termination secretary company with name
Date: 07 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Errol Thomas
Documents
Change registered office address company with date old address
Date: 07 Sep 2012
Action Date: 07 Sep 2012
Category: Address
Type: AD01
Change date: 2012-09-07
Old address: Vision 25 Electric Avenue Innova Park Enfield Middlesex EN3 7GD England
Documents
Accounts with accounts type full
Date: 04 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination secretary company with name
Date: 15 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Errol Thomas
Documents
Termination director company with name
Date: 27 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dietmar Papenfort
Documents
Appoint person director company with name
Date: 09 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Horst Kayser
Documents
Appoint person director company with name
Date: 03 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gert Buist
Documents
Termination director company with name
Date: 03 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Prescott
Documents
Appoint person director company with name
Date: 31 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dietmar Papenfort
Documents
Termination director company with name
Date: 27 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Adams
Documents
Appoint person director company with name
Date: 27 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Prescott
Documents
Accounts with accounts type full
Date: 26 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2011
Action Date: 08 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-08
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2010
Action Date: 08 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-08
Documents
Change person director company with change date
Date: 17 Dec 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Michael Charles Gordon Adams
Documents
Accounts with accounts type full
Date: 15 Nov 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change registered office address company with date old address
Date: 11 Nov 2010
Action Date: 11 Nov 2010
Category: Address
Type: AD01
Old address: 97-101 Peregrine Road Hainault Ilford Essex IG6 3XJ
Change date: 2010-11-11
Documents
Termination director company with name
Date: 27 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Brock
Documents
Accounts with accounts type full
Date: 05 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 24 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/08/09; full list of members
Documents
Legacy
Date: 11 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed michael adams
Documents
Legacy
Date: 05 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed errol thomas
Documents
Legacy
Date: 04 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary marios michaelides
Documents
Accounts with accounts type full
Date: 17 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Certificate change of name company
Date: 14 Oct 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed saft power systems LIMITED\certificate issued on 15/10/08
Documents
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