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- AEG HOLDINGS LIMITED
AEG HOLDINGS LIMITED
In Liquidation
General Information
NAME
AEG HOLDINGS LIMITED
COMPANY NUMBER
10786182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N12 8LY
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
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 |
---|---|---|
AEG HOLDINGS LIMITED | In Liquidation | View Report |
AEG TRADE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 06/07/2020 | Event: Athan Lucian Fox (926065645) has left the board |
Credit Risk Overview
Want to learn more about AEG HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/05/2017 - Present (7 years and 6 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
17/07/2019 - Present (5 years and 4 months) Born in Dec 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
24/05/2017 - Present (7 years and 6 months) Born in Jan 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
17/07/2019 - Present (5 years and 4 months) Born in Oct 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AEG HOLDINGS LIMITED | In Liquidation | View Report |
AEG TRADE LIMITED | Company is dissolved | View Report |
AURELIUS TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 06/07/2020 | Event: Athan Lucian Fox (926065645) has left the board |
Date: 17/06/2020 | Event: Change in Reg. Office |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 17/06/2020 | Event: Miles James Freeman (917647558) has left the board |
Date: 09/06/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 23/07/2019 | Event: New Board Member Spencer David Lowe (919060713) Appointed |
Date: 23/07/2019 | Event: New Board Member Athan Lucian Fox (926065645) Appointed |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 28/04/2018 | Event: New Accounts filed |
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