AEG TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH
Company number 08887040
Status Active
Incorporation Date 11 February 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 sixteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registration of charge 088870400001, created on 14 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of AEG TRADING LIMITED are www.aegtrading.co.uk, and www.aeg-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Aeg Trading Limited is a Private Limited Company. The company registration number is 08887040. Aeg Trading Limited has been working since 11 February 2014. The present status of the company is Active. The registered address of Aeg Trading 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 BIRCH, Jay has been resigned. 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: 23 May 2014
59 years old

Resigned Directors

Director
BIRCH, Jay
Resigned: 14 March 2014
Appointed Date: 11 February 2014
60 years old
Director
HILL, Colin William
Resigned: 30 September 2014
Appointed Date: 14 February 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 TRADING LIMITED Events

05 Apr 2017
Confirmation statement made on 11 February 2017 with updates
16 Mar 2017
Registration of charge 088870400001, created on 14 March 2017
13 Oct 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP .01
03 Jan 2016
Full accounts made up to 31 December 2014
...
... and 6 more events
11 Feb 2015
Registered office address changed from 15 Whitehall London SW1A 2DD United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 11 February 2015
30 Jul 2014
Appointment of Richard George Spinks as a director on 23 May 2014
21 Mar 2014
Termination of appointment of Jay Birch as a director on 14 March 2014
20 Feb 2014
Appointment of Mr Colin William Hill as a director on 14 February 2014
11 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AEG TRADING LIMITED Charges

14 March 2017
Charge code 0888 7040 0001
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Welbeck Capital Partners LLP
Description: Contains fixed charge…

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