AFRICA GROWTH AND ENERGY SOLUTIONS UK PLC
LONDON

Hellopages » Greater London » Barnet » N11 1GN

Company number 09320731
Status Active
Incorporation Date 20 November 2014
Company Type Public Limited Company
Address BUILDING 3 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Michael Thomas Gordon as a director on 18 March 2017; Confirmation statement made on 22 February 2017 with updates; Appointment of @Ukplc Client Secretary Ltd as a secretary on 24 December 2016. The most likely internet sites of AFRICA GROWTH AND ENERGY SOLUTIONS UK PLC are www.africagrowthandenergysolutionsuk.co.uk, and www.africa-growth-and-energy-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Africa Growth and Energy Solutions Uk Plc is a Public Limited Company. The company registration number is 09320731. Africa Growth and Energy Solutions Uk Plc has been working since 20 November 2014. The present status of the company is Active. The registered address of Africa Growth and Energy Solutions Uk Plc is Building 3 North London Business Park Oakleigh Road South London N11 1gn. . @UKPLC CLIENT SECRETARY LTD is a Secretary of the company. BAUMGAERTNER, Joachim is a Director of the company. JOHNSON, Sophie is a Director of the company. WILSON, Rosetta is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GORDON, Michael Thomas has been resigned. Director KNOWLEDGE MATTERS LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Appointed Date: 24 December 2016
Director
BAUMGAERTNER, Joachim
Appointed Date: 01 October 2015
59 years old
Director
JOHNSON, Sophie
Appointed Date: 20 November 2014
63 years old
Director
WILSON, Rosetta
Appointed Date: 01 December 2015
55 years old

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 December 2016
Appointed Date: 21 December 2015
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 December 2015
Appointed Date: 20 November 2014
Director
GORDON, Michael Thomas
Resigned: 18 March 2017
Appointed Date: 15 February 2016
71 years old
Director
KNOWLEDGE MATTERS LTD
Resigned: 11 February 2016
Appointed Date: 20 November 2014

Persons With Significant Control

Mrs Sophie Johnson
Notified on: 1 January 2017
63 years old
Nature of control: Has significant influence or control

AFRICA GROWTH AND ENERGY SOLUTIONS UK PLC Events

18 Mar 2017
Termination of appointment of Michael Thomas Gordon as a director on 18 March 2017
08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
11 Jan 2017
Appointment of @Ukplc Client Secretary Ltd as a secretary on 24 December 2016
01 Jan 2017
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 24 December 2016
20 Apr 2016
Accounts for a dormant company made up to 29 November 2015
...
... and 8 more events
15 Dec 2015
Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to Building 3 North London Business Park Oakleigh Road South London N11 1GN on 15 December 2015
06 Oct 2015
Appointment of Mr Joachim Baumgaertner as a director on 1 October 2015
21 Jan 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
15 Dec 2014
Director's details changed for Mrs Sophie Johnson on 15 December 2014
20 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-20
  • GBP 2

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