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 - LONDON

This company is listed in the following categories:
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

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