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AEG HOLDINGS LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 10786182
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- HARRIS, Johdie
- LOWE, Spencer David
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-24
- Age Of Company 2017-05-24 7 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Miles James Freeman
- Mr Johdie Harris
- Mr Dean Stephen Watson
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-09-30
- Last Date: 2020-09-16
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AEG HOLDINGS LIMITED Company Description
- AEG HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10786182. Its current trading status is "live". It was registered 2017-05-24. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Pearl Assurance House .
Get AEG HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aeg Holdings Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
- 2017-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-12-08) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-14) - LIQ03
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
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liquidation-voluntary-statement-of-affairs (2021-10-19) - LIQ02
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resolution (2021-10-19) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-10-19) - 600
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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confirmation-statement-with-updates (2020-06-12) - CS01
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confirmation-statement-with-updates (2020-06-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01
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confirmation-statement-with-updates (2020-09-16) - CS01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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capital-allotment-shares (2020-01-30) - SH01
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accounts-with-accounts-type-micro-entity (2020-07-28) - AA
keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-03-20) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
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resolution (2019-04-02) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-17) - CS01
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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accounts-with-accounts-type-micro-entity (2019-10-01) - AA
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resolution (2019-11-08) - RESOLUTIONS
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capital-allotment-shares (2019-03-29) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-04-23) - AA
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confirmation-statement-with-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-05-24) - NEWINC
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change-account-reference-date-company-current-shortened (2017-05-24) - AA01
