AEG COALSWITCH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH
Company number 09761610
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 097616100001, created on 14 March 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of AEG COALSWITCH LIMITED are www.aegcoalswitch.co.uk, and www.aeg-coalswitch.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Aeg Coalswitch Limited is a Private Limited Company. The company registration number is 09761610. Aeg Coalswitch Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Aeg Coalswitch Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CATTO, Mike is a Director of the company. EVANS-JONES, Brian is a Director of the company. HESS, Charles is a Director of the company. SCALZO, Philip is a Director of the company. SPINKS, Richard George is a Director of the company. TEMPANY, Glenn Thomas is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CATTO, Mike
Appointed Date: 02 February 2016
76 years old
Director
EVANS-JONES, Brian
Appointed Date: 03 September 2015
69 years old
Director
HESS, Charles
Appointed Date: 02 February 2016
75 years old
Director
SCALZO, Philip
Appointed Date: 02 February 2016
69 years old
Director
SPINKS, Richard George
Appointed Date: 02 February 2016
59 years old
Director
TEMPANY, Glenn Thomas
Appointed Date: 02 February 2016
68 years old

Persons With Significant Control

Mr Brian Evans-Jones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AEG COALSWITCH LIMITED Events

16 Mar 2017
Registration of charge 097616100001, created on 14 March 2017
09 Nov 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
15 Apr 2016
Appointment of Mr Charles Hess as a director on 2 February 2016
15 Apr 2016
Appointment of Philip Scalzo as a director on 2 February 2016
...
... and 0 more events
15 Apr 2016
Appointment of Mike Catto as a director on 2 February 2016
14 Apr 2016
Appointment of Richard George Spinks as a director on 2 February 2016
14 Apr 2016
Appointment of Glenn Thomas Tempany as a director on 2 February 2016
23 Dec 2015
Current accounting period shortened from 30 September 2016 to 31 December 2015
03 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-03
  • GBP 100

AEG COALSWITCH LIMITED Charges

14 March 2017
Charge code 0976 1610 0001
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Welbeck Capital Partners LLP
Description: Contains fixed charge…

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