AEG POWER SOLUTIONS LTD.
Active - Accounts Filed
General Information
NAME
AEG POWER SOLUTIONS LTD.
COMPANY NUMBER
00407689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
04/04/1946
(78 years and 8 months old)
WEBSITE
www.aegps.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/2001
14/10/2008
SAFT POWER SYSTEMS LIMITED
View all previous names
HERTFORDSHIRE
AL7 1AN
Telephone: 01992716318
TPS: No
97-101 Peregrine Road
Hainault Business Park
Ilford
Essex
IG6 3XJ
Unit 2
The Polaris Centre
41 Brownfields
WELWYN GARDEN CITY
AL7 1AN
Telephone: 719200
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 POWER SOLUTIONS BV | N/A | N/A |
| AEG POWER SOLUTIONS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AEG POWER SOLUTIONS LTD.?
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 POWER SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEG POWER SOLUTIONS LTD.?
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 |
|---|---|---|---|---|
|
18/03/2019 - Present (5 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/1989 - 20/09/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/08/1991 - 31/07/1998 (6 years and 11 months) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Director: 08/08/1991 - Present (33 years and 4 months) Secretary: 08/08/1991 - Present (33 years and 4 months) Born in Jul 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3W POWER SA | N/A | N/A |
| AEG POWER SOLUTIONS BV | N/A | N/A |
| AEG POWER SOLUTIONS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 04/06/2021 | Change in Reg. Office |
| 13/10/2020 | New Accounts filed |
| 03/09/2020 | New Company Secretary Marco Krommendijk (927371359) Appointed |
| 15/07/2020 | Change in Reg. Office |
| 18/06/2020 | Change in Reg. Office |
| 12/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | Antoon Paul Marie Van Der Harten (925158258) has left the board |
| 15/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 21/03/2019 | New Board Member Franck Bernard Louis Audrain (925653195) Appointed |
| 12/02/2019 | Jeffrey Robert Casper (918948676) has left the board |
| 22/10/2018 | New Board Member Antoon Paul Marie Van Der Harten (925158258) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 16/08/2017 | Janine Rechel (920752657) has left the board |
| 19/06/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 21/04/2017 | Change in Reg. Office |
| 18/08/2016 | Kevin John Marriott (916360209) has left the board |
| 14/06/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 28/04/2016 | Martijn Jordans (919601424) has left the board |
| 28/04/2016 | New Company Secretary Janine Rechel (920752657) Appointed |
| 09/09/2015 | New Confirmation Statement filed |
| 23/03/2015 | New Board Member Martijn Jordans (919601424) Appointed |
| 23/03/2015 | Meena Vadgama (919398164) has left the board |
| 23/03/2015 | Meena Vadgama (919398169) has left the board |
| 23/03/2015 | New Board Member Kevin John Marriott (916360209) Appointed |
| 13/01/2015 | New Company Secretary Meena Vadgama (919398169) Appointed |
| 13/01/2015 | Paul Kinneging (917365232) has left the board |
| 13/01/2015 | New Board Member Meena Vadgama (919398164) Appointed |
| 10/09/2014 | Gert Buist (917035474) has left the board |
| 04/09/2014 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 22/07/2014 | Bruce Alton Brock (917809668) has left the board |
| 22/07/2014 | New Board Member Jeffrey Robert Casper (918948676) Appointed |
| 13/09/2013 | New Confirmation Statement filed |
| 26/07/2013 | New Accounts filed |
| 10/05/2013 | New Board Member Bruce Alton Brock (917809668) Appointed |
| 06/05/2013 | Horst Kayser (917048535) has left the board |
| 16/11/2012 | New Company Secretary Paul Kinneging (917365232) Appointed |
| 14/09/2012 | New Confirmation Statement filed |
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