Aeg Power Solutions LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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VAT Number of Aeg Power Solutions Limited |
SAFT POWER SYSTEMS LIMITED
CROMPTON ETERNACELL LIMITED
HAWKER ETERNACELL LIMITED
SAFT LIMITED
Company type | Private Limited Company, Active |
Company Number | 00407689 |
Record last updated | Sunday, January 15, 2023 11:27:16 AM UTC |
Official Address | 16 Suite Wenta Business Centre 1 Electric Avenue Innova Park Enfield Lock There are 2 companies registered at this street |
Postal Code | EN37XU |
Sector | Manufacture of other electrical equipment |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 23, 2022 | Appointment of a man as General Manager and Director | |
Registry | Dec 23, 2022 | Resignation of one Director (a woman) | |
Registry | Sep 1, 2020 | Appointment of a man as Secretary | |
Registry | Mar 31, 2020 | Resignation of one Director (a man) | |
Registry | Dec 31, 2019 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Dec 31, 2019 | Resignation of one Shareholder (Above 75%) | |
Registry | Mar 18, 2019 | Appointment of a man as Director and C.E.O. | |
Registry | Feb 6, 2019 | Resignation of one Director (a man) | |
Registry | Oct 1, 2018 | Appointment of a man as Cfo and Director | |
Registry | Nov 30, 2017 | Change of location of company records to the single alternative inspection location | |
Registry | Oct 25, 2017 | Registration of a charge / charge code | |
Registry | Oct 25, 2017 | Registration of a charge / charge code 2600156... | |
Registry | Oct 25, 2017 | Registration of a charge / charge code | |
Registry | Aug 14, 2017 | Resignation of one Secretary | |
Registry | Jul 31, 2017 | Resignation of one Secretary (a woman) | |
Registry | Jun 15, 2017 | Confirmation statement made , with updates | |
Financials | May 31, 2017 | Annual accounts | |
Registry | Apr 19, 2017 | Change of registered office address | |
Registry | Apr 10, 2017 | Registration of a charge / charge code | |
Registry | Aug 16, 2016 | Resignation of one Director | |
Registry | Aug 2, 2016 | Resignation of one Managing Director and one Director (a man) | |
Registry | Jun 9, 2016 | Annual return | |
Registry | Jun 1, 2016 | Appointment of a man as Secretary | |
Registry | Apr 26, 2016 | Appointment of a person as Secretary | |
Registry | Apr 26, 2016 | Resignation of one Secretary | |
Registry | Apr 19, 2016 | Resignation of one Secretary (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Mar 7, 2016 | Change of location of company records to the single alternative inspection location | |
Registry | Mar 7, 2016 | Notification of single alternative inspection location | |
Financials | Feb 16, 2016 | Annual accounts | |
Registry | Feb 11, 2016 | Appointment of a man as Director | |
Registry | Sep 3, 2015 | Annual return | |
Registry | Mar 19, 2015 | Appointment of a person as Director | |
Registry | Mar 19, 2015 | Resignation of one Director | |
Registry | Mar 19, 2015 | Appointment of a person as Secretary | |
Registry | Mar 19, 2015 | Resignation of one Secretary | |
Registry | Mar 18, 2015 | Two appointments: 2 men | |
Registry | Jan 16, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Jan 13, 2015 | Return of allotment of shares | |
Registry | Jan 13, 2015 | Statement of companies objects | |
Registry | Jan 13, 2015 | Resolution | |
Registry | Jan 9, 2015 | Resignation of one Secretary (a man) | |
Registry | Jan 9, 2015 | Appointment of a person as Secretary | |
Registry | Jan 9, 2015 | Appointment of a person as Director | |
Registry | Jan 9, 2015 | Resignation of one Secretary | |
Registry | Jan 9, 2015 | Change of particulars for director | |
Registry | Sep 8, 2014 | Resignation of one Director | |
Registry | Sep 5, 2014 | Resignation of one Managing Director and one Director (a man) | |
Registry | Sep 2, 2014 | Annual return | |
Financials | Aug 21, 2014 | Annual accounts | |
Registry | Jul 18, 2014 | Appointment of a person as Director | |
Registry | Jul 18, 2014 | Resignation of one Director | |
Registry | Mar 30, 2014 | Resignation of one Ceo and one Director (a man) | |
Registry | Mar 17, 2014 | Annual return | |
Registry | Jan 1, 2014 | Appointment of a man as Ceo and Director | |
Registry | Oct 31, 2013 | Resignation of one Secretary | |
Registry | Oct 31, 2013 | Resignation of one Secretary 3288... | |
Registry | Oct 30, 2013 | Resignation of one Accountant and one Secretary (a man) | |
Registry | Oct 30, 2013 | Appointment of a man as Secretary | |
Registry | Sep 9, 2013 | Annual return | |
Registry | Sep 9, 2013 | Annual return 2591372... | |
Financials | Jul 22, 2013 | Annual accounts | |
Financials | Jul 22, 2013 | Annual accounts 7887732... | |
Financials | May 22, 2013 | Annual accounts | |
Registry | May 8, 2013 | Appointment of a person as Director | |
Registry | May 8, 2013 | Appointment of a person as Director 2590852... | |
Registry | May 2, 2013 | Resignation of one Director | |
Registry | May 2, 2013 | Resignation of one Director 2590826... | |
Registry | Apr 22, 2013 | Appointment of a man as Director and Ceo | |
Registry | Apr 18, 2013 | Resignation of one Chief Executive Officer and one Director (a man) | |
Registry | Feb 26, 2013 | Annual return | |
Registry | Nov 14, 2012 | Appointment of a person as Secretary | |
Registry | Nov 14, 2012 | Appointment of a person as Secretary 2589505... | |
Registry | Sep 10, 2012 | Annual return | |
Registry | Sep 10, 2012 | Annual return 2589219... | |
Registry | Sep 7, 2012 | Resignation of one Secretary | |
Registry | Sep 7, 2012 | Change of registered office address | |
Registry | Sep 7, 2012 | Resignation of one Secretary | |
Financials | Sep 4, 2012 | Annual accounts | |
Financials | Sep 4, 2012 | Annual accounts 7868114... | |
Registry | Sep 1, 2012 | Appointment of a man as Secretary | |
Registry | Aug 15, 2012 | Resignation of one Secretary | |
Registry | Aug 15, 2012 | Resignation of one Secretary (a man) | |
Registry | Aug 15, 2012 | Resignation of one Secretary | |
Registry | Jul 27, 2012 | Resignation of one Director (a man) and one Vice President | |
Registry | Jul 27, 2012 | Resignation of one Director | |
Registry | Jul 27, 2012 | Resignation of one Director 2589042... | |
Registry | Jul 9, 2012 | Appointment of a person as Director | |
Registry | Jul 9, 2012 | Appointment of a person as Director 2588969... | |
Registry | Jul 9, 2012 | Appointment of a man as Director and Chief Executive Officer | |
Registry | Jul 3, 2012 | Appointment of a person as Director | |
Registry | Jul 3, 2012 | Resignation of one Director | |
Registry | Jul 3, 2012 | Appointment of a person as Director | |
Financials | Jul 2, 2012 | Annual accounts | |
Registry | Apr 30, 2012 | Resignation of one Operations Manager and one Director (a man) | |
Registry | Mar 14, 2012 | Annual return | |
Registry | Feb 23, 2012 | Change of particulars for director | |
Registry | Feb 1, 2012 | Appointment of a man as Managing Director and Director | |
Registry | Oct 31, 2011 | Appointment of a man as Director and Vice President | |