AEG PELLETING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 08959138
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, 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 fourteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registration of charge 089591380001, created on 14 March 2017; Appointment of Richard George Spinks as a director on 27 February 2017. The most likely internet sites of AEG PELLETING LIMITED are www.aegpelleting.co.uk, and www.aeg-pelleting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Aeg Pelleting Limited is a Private Limited Company. The company registration number is 08959138. Aeg Pelleting Limited has been working since 26 March 2014. The present status of the company is Active. The registered address of Aeg Pelleting Limited is 27 28 Eastcastle Street London W1w 8dh. . EVANS-JONES, Brian is a Director of the company. SPINKS, Richard George is a Director of the company. Director HILL, Colin William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EVANS-JONES, Brian
Appointed Date: 01 October 2014
69 years old
Director
SPINKS, Richard George
Appointed Date: 27 February 2017
59 years old

Resigned Directors

Director
HILL, Colin William
Resigned: 30 September 2014
Appointed Date: 26 March 2014
80 years old

Persons With Significant Control

Active Energy Group Plc
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

AEG PELLETING LIMITED Events

07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
16 Mar 2017
Registration of charge 089591380001, created on 14 March 2017
09 Mar 2017
Appointment of Richard George Spinks as a director on 27 February 2017
13 Oct 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
...
... and 4 more events
05 Mar 2015
Registered office address changed from 15 Whitehall London SW1A 2DD United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 5 March 2015
22 Feb 2015
Termination of appointment of Colin William Hill as a director on 30 September 2014
22 Feb 2015
Director's details changed for Mr Brian Evans Jones on 1 January 2015
22 Oct 2014
Appointment of Brian Evans Jones as a director on 1 October 2014
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AEG PELLETING LIMITED Charges

14 March 2017
Charge code 0895 9138 0001
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Welbeck Capital Partners LLP
Description: Contains fixed charge…

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