AEG COALSWITCH LIMITED
Company is dissolved
General Information
NAME
AEG COALSWITCH LIMITED
COMPANY NUMBER
08959138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/03/2014
(10 years and 8 months old)
WEBSITE
https://www.aegplc.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/12/2019
08/11/2021
ACTIVE ENERGY SERVICES UK LIMITED
View all previous names
LONDON
W1W 8DH
Telephone: 02034700470
TPS: No
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE ENERGY GROUP PLC | Non-Trading | View Report |
| ACTIVE ENERGY SERVICES UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEG COALSWITCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEG COALSWITCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEG COALSWITCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1945 |
Resigned | Director |
Current: 5 Past: 41 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE ENERGY GROUP PLC | Non-Trading | View Report |
| ACTIVE ENERGY SERVICES UK LIMITED | Company is dissolved | View Report |
| ADVANCED BIOMASS SOLUTIONS PLC | In Liquidation | View Report |
| ADVANCED BIOMASS SOLUTIONS PLC | In Liquidation | View Report |
| AEG COALSWITCH LIMITED | Company is dissolved | View Report |
| AEG TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member James Gerald Leahy (914284098) Appointed |
| 26/08/2022 | Andrew Lee Diamond (928068296) has left the board |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Andrew Diamond (928068296) Appointed |
| 29/09/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 27/01/2020 | New Company Secretary Antonio Esposito (926640720) Appointed |
| 27/01/2020 | New Board Member Antonio Esposito (925383640) Appointed |
| 11/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | Richard George Spinks (922641925) has left the board |
| 08/09/2018 | New Accounts filed |
| 07/09/2018 | New Board Member Thomas Michael Strafford Rowan (918858919) Appointed |
| 25/07/2018 | Brian Evans-Jones (919503797) has left the board |
| 02/05/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 13/03/2017 | New Board Member Richard George Spinks (922641925) Appointed |
| 17/10/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 09/04/2015 | Brian Evans-Jones (919198709) has left the board |
| 09/04/2015 | New Board Member Brian Evans-Jones (919503797) Appointed |
| 07/04/2015 | New Annual Return filed |
| 09/03/2015 | Change in Reg. Office |
| 25/02/2015 | Colin William Hill (905272826) has left the board |
| 24/10/2014 | New Board Member Brian Evans Jones (919198709) Appointed |
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