AEG TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
AEG TRADING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AEG TRADING LIMITED was incorporated 10 years ago on 11/02/2014 and has the registered number: 08887040. The accounts status is FULL.
AEG TRADING LIMITED was incorporated 10 years ago on 11/02/2014 and has the registered number: 08887040. The accounts status is FULL.
AEG TRADING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2022 | 25/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROWAN | Jan 1966 | British | Director | 2019-02-21 | CURRENT |
RICHARD GEORGE SPINKS | Aug 1966 | British | Director | 2014-05-23 UNTIL 2019-02-21 | RESIGNED |
MR MICHAEL ROWAN | Jan 1966 | British | Director | 2018-09-04 UNTIL 2019-02-21 | RESIGNED |
MR COLIN WILLIAM HILL | Jun 1945 | British | Director | 2014-02-14 UNTIL 2014-09-30 | RESIGNED |
MR BRIAN EVANS-JONES | Sep 1956 | British | Director | 2014-10-01 UNTIL 2018-06-14 | RESIGNED |
MR JAY BIRCH | Sep 1965 | British | Director | 2014-02-11 UNTIL 2014-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Active Energy Group Plc | 2016-06-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |