Company number 06757626
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address THE OLD COURTHOUSE, TOWN HALL CRESCENT, HALTWHISTLE, NORTHUMBERLAND, NE49 0BH
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU; Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU. The most likely internet sites of A E G WATER SOLUTIONS LIMITED are www.aegwatersolutions.co.uk, and www.a-e-g-water-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Bardon Mill Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E G Water Solutions Limited is a Private Limited Company.
The company registration number is 06757626. A E G Water Solutions Limited has been working since 25 November 2008.
The present status of the company is Active. The registered address of A E G Water Solutions Limited is The Old Courthouse Town Hall Crescent Haltwhistle Northumberland Ne49 0bh. . MARSHALL, Alice is a Secretary of the company. MARSHALL, Alice is a Director of the company. MARSHALL, Edward George is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Technical testing and analysis".
a e g water solutions Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2008
Appointed Date: 25 November 2008
Director
KAHAN, Barbara
Resigned: 25 November 2008
Appointed Date: 25 November 2008
94 years old
Persons With Significant Control
Mr Gary Edward Marshall
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward George Marshall
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A E G WATER SOLUTIONS LIMITED Events
06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
06 Dec 2016
Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU
06 Dec 2016
Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU
30 Jun 2016
Statement of capital following an allotment of shares on 17 March 2016
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 24 more events
16 Dec 2008
Director and secretary appointed alice marshall
16 Dec 2008
Director appointed edward george marshall
27 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
27 Nov 2008
Appointment terminated director barbara kahan
25 Nov 2008
Incorporation