AEBG LIMITED - LONDON
Company Profile | Company Filings |
Overview
AEBG LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AEBG LIMITED was incorporated 3 years ago on 09/12/2020 and has the registered number: 13074264. The accounts status is NO ACCOUNTS FILED.
AEBG LIMITED was incorporated 3 years ago on 09/12/2020 and has the registered number: 13074264. The accounts status is NO ACCOUNTS FILED.
AEBG LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 |
Registered Office
BBK ACCOUNTANTS 4A ROMAN ROAD
LONDON
E6 3RX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2021 | 25/11/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN GEORGE PARMENTER | Jul 1963 | British | Director | 2021-09-23 | CURRENT |
MR DAVID MARTIN | Mar 1969 | British | Director | 2021-09-23 | CURRENT |
MR STEPHEN WILLIAM BARNARD | Mar 1950 | British | Director | 2020-12-09 UNTIL 2021-06-17 | RESIGNED |
MISS JEMMA BARNARD | Nov 1992 | British | Director | 2021-06-17 UNTIL 2021-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Martin | 2021-09-23 | 3/1969 | London | Ownership of shares 25 to 50 percent |
Miss Jemma Barnard | 2021-06-17 - 2021-09-23 | 11/1992 | London | Ownership of shares 75 to 100 percent |
Mr Stephen William Barnard | 2020-12-09 - 2021-06-17 | 3/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |