Aeg Power Solutions LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest 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 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
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