AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.

Active - Accounts Filed

General Information

NAME
AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.

COMPANY NUMBER
09320731

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
20/11/2014 (10 years and 1 months old)

WEBSITE
agesplc.com

CONFIRMATION STATEMENT MADE UP TO
23/10/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
20/11/2014 07/11/2018
AFRICA GROWTH AND ENERGY SOLUTIONS UK PLC

REGISTERED ADDRESS

C/O CHANDLER & GEORGES, 75 WESTOW HILL
LONDON
SE19 1TX

TRADING ADDRESSES

c/o Chandler & Georges
75 Westow Hill
London
SE19 1TX
SE19 1TX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.8k

25.04%

NET WORTH

- £1.3k

30.84%

TOTAL LIABILITIES

£827.9k

1.21%

NET ASSETS

- £1.3k

30.84%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.	Active - Accounts Filed	View Report
AGES CAMEROON LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Accounts filed
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 02/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.8k

25.04%

NET WORTH

- £1.3k

30.84%

TOTAL LIABILITIES

£827.9k

1.21%

NET ASSETS

- £1.3k

30.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOPHIE JOHNSON	Owned: 18.00 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
GIEDRIUS SABALIAUSKAS	Owned: 5.00 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JAMES LEE	Owned: 5.00 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SARAH BERZON	Owned: 18.00 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
ALBERT SMITH	Owned: 18.00 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
ADAM YAQUB	Owned: 18.00 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
LEON DAWKINS	Owned: 13.00 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
ROYSTON DAWKINS	Owned: 5.00 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sophie Johnson 20/11/2014 - Present (10 years and 1 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Joachim Baumgaertner 01/10/2015 - Present (9 years and 2 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Royston Mcdermott Dawkins 01/01/2019 - Present (5 years and 11 months) 01/01/2019 - Present (5 years and 11 months) Born in Mar 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
KNOWLEDGE MATTERS LTD 20/11/2014 - 11/02/2016 (1 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Rosetta Wilson 01/12/2015 - 27/07/2018 (2 years and 7 months) Born in Oct 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.	Active - Accounts Filed	View Report
AGES CAMEROON LTD	Active - Accounts Filed	View Report
SOLAR ERA NIGERIA LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Accounts filed
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 02/12/2023	Event: New Accounts filed
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 06/12/2022	Event: New Accounts filed
Date: 08/11/2022	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: New Accounts filed
Date: 02/12/2021	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 01/11/2020	Event: New Confirmation Statement filed
Date: 26/03/2020	Event: Albert Smith (917336821) has left the board
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 04/09/2019	Event: New Accounts filed
Date: 09/01/2019	Event: New Board Member Royston Mcdermott Dawkins (919422867) Appointed
Date: 25/12/2018	Event: @UKPLC CLIENT SECRETARY LTD (908628351) has left the board
Date: 07/11/2018	Event: New Confirmation Statement filed
Date: 03/11/2018	Event: New Accounts filed
Date: 15/08/2018	Event: Change in Reg. Office
Date: 31/07/2018	Event: Rosetta Wilson (920355186) has left the board
Date: 04/05/2018	Event: Change in Reg. Office
Date: 31/10/2017	Event: New Board Member Albert Smith (917336821) Appointed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 22/03/2017	Event: Michael Thomas Gordon (913547935) has left the board
Date: 10/03/2017	Event: New Annual Return filed
Date: 27/01/2017	Event: @UKPLC CLIENT SECRETARY LTD (922218531) has left the board
Date: 27/01/2017	Event: New Company Secretary @UKPLC CLIENT SECRETARY LTD (908628351) Appointed
Date: 13/01/2017	Event: New Company Secretary @UKPLC CLIENT SECRETARY LTD (922218531) Appointed
Date: 05/01/2017	Event: @UKPLC CLIENT SECRETARY LTD (908628351) has left the board
Date: 26/04/2016	Event: New Company Secretary @UKPLC CLIENT SECRETARY LTD (908628351) Appointed
Date: 26/04/2016	Event: @UKPLC CLIENT SECRETARY LTD (920696193) has left the board
Date: 26/04/2016	Event: New Accounts filed
Date: 12/04/2016	Event: New Company Secretary @UKPLC CLIENT SECRETARY LTD (920696193) Appointed
Date: 09/03/2016	Event: Michael Gordon (920496787) has left the board
Date: 09/03/2016	Event: New Board Member Michael Thomas Gordon (913547935) Appointed
Date: 03/03/2016	Event: New Annual Return filed
Date: 02/03/2016	Event: KNOWLEDGE MATTERS LTD (919281930) has left the board
Date: 18/02/2016	Event: New Board Member Michael Gordon (920496787) Appointed
Date: 18/02/2016	Event: New Board Member Michael Gordon (920496787) Appointed
Date: 23/12/2015	Event: @UKPLC CLIENT SECRETARY LTD (908628351) has left the board
Date: 20/12/2015	Event: New Annual Return filed
Date: 18/12/2015	Event: New Board Member Rosetta Wilson (920355186) Appointed
Date: 17/12/2015	Event: Change in Reg. Office
Date: 08/10/2015	Event: New Board Member Joachim Baumgaertner (912983992) Appointed
Date: 29/06/2015	Event: @UKPLC CLIENT SECRETARY LTD (919281931) has left the board
Date: 29/06/2015	Event: New Company Secretary @UKPLC CLIENT SECRETARY LTD (908628351) Appointed
Date: 24/12/2014	Event: New Board Member Sophie Johnson (916193435) Appointed
Date: 24/12/2014	Event: Sophie Johnson (919281932) has left the board

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AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.8k

- £1.3k

£827.9k

- £1.3k

People Overview

4

4

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.8k

- £1.3k

£827.9k

- £1.3k

Accounts

People Overview

4

4

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™