AEGF 2 LTD - TENBURY WELLS
Company Profile | Company Filings |
Overview
AEGF 2 LTD is a Private Limited Company from TENBURY WELLS ENGLAND and has the status: Active.
AEGF 2 LTD was incorporated 17 years ago on 01/08/2006 and has the registered number: 05893079. The accounts status is SMALL and accounts are next due on 30/09/2024.
AEGF 2 LTD was incorporated 17 years ago on 01/08/2006 and has the registered number: 05893079. The accounts status is SMALL and accounts are next due on 30/09/2024.
AEGF 2 LTD - TENBURY WELLS
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
REDROOFS
TENBURY WELLS
WORCESTERSHIRE
WR15 8EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADVANTAGE EARLY GROWTH LTD | Corporate Director | 2016-02-26 | CURRENT | ||
MR TIMOTHY STEPHEN POWELL | Jan 1952 | British | Director | 2022-05-22 | CURRENT |
JOHN MARK RANKIN | Nov 1948 | British | Director | 2022-05-22 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-08-01 UNTIL 2006-08-02 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-08-01 UNTIL 2006-08-02 | RESIGNED | ||
MR PETER BROWN | May 1951 | British | Director | 2006-08-07 UNTIL 2016-02-26 | RESIGNED |
MR KEVIN DAVID CALEY | Apr 1951 | British | Director | 2006-08-08 UNTIL 2016-02-26 | RESIGNED |
MR ROBERT PATRICK BARNSLEY | Mar 1941 | English | Director | 2016-03-30 UNTIL 2022-03-02 | RESIGNED |
MR PETER BROWN | May 1951 | British | Secretary | 2006-08-07 UNTIL 2016-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy Stephen Powell | 2022-03-02 | 1/1952 | Tenbury Wells Worcestershire | Significant influence or control |
Mr John Mark Rankin | 2022-03-02 | 11/1948 | Tenbury Wells Worcestershire | Significant influence or control |
Mr Robert Patrick Barnsley | 2016-04-06 - 2022-03-02 | 3/1941 | Tenbury Wells Worcestershire | Significant influence or control |
Advantage Early Growth Limited | 2016-04-06 | Tenbury Wells | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AEGF 2 Ltd - Period Ending 2022-12-31 | 2023-04-28 | 31-12-2022 | £126,500 Cash £-7,987,334 equity |
AEGF 2 Ltd - Period Ending 2021-12-31 | 2022-06-16 | 31-12-2021 | £126,500 Cash £-7,503,088 equity |
AEGF 2 Ltd - Period Ending 2020-12-31 | 2021-06-19 | 31-12-2020 | £126,560 Cash £-7,051,593 equity |