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AEG POWER SOLUTIONS LTD. - Suite 16,, Wenta Business Centre 1 Electric Avenue, Innova Park, Enfield, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00407689
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 16,
- Wenta Business Centre 1 Electric Avenue
- Innova Park
- Enfield
- EN3 7XU
- England Suite 16,, Wenta Business Centre 1 Electric Avenue, Innova Park, Enfield, EN3 7XU, England UK
Management
- Geschäftsführung
- AUDRAIN, Franck Bernard Louis
- Prokuristen
- KROMMENDIJK, Marco
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.04.1946
- Alter der Firma 1946-04-04 78 Jahre
- SIC/NACE
- 27900
Eigentumsverhältnisse
- Beneficial Owners
- 3w Power S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SAFT POWER SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-08-08
- Jahresmeldung
- Fälligkeit: 2021-06-22
- Letzte Einreichung: 2020-06-08
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AEG POWER SOLUTIONS LTD. Firmenbeschreibung
- AEG POWER SOLUTIONS LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00407689. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.04.1946 registriert. AEG POWER SOLUTIONS LTD. hat Ihre Tätigkeit zuvor unter dem Namen SAFT POWER SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27900" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.08.2012.Die Firma kann schriftlich über Suite 16 erreicht werden.
Jetzt sichern AEG POWER SOLUTIONS LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aeg Power Solutions Ltd. - Suite 16,, Wenta Business Centre 1 Electric Avenue, Innova Park, Enfield, Grossbritannien
- 1946-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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legacy (2020-10-02) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-16) - AD01
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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appoint-person-secretary-company-with-name-date (2020-09-01) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
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legacy (2020-10-02) - PARENT_ACC
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legacy (2020-10-02) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-02) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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accounts-with-accounts-type-full (2019-04-12) - AA
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confirmation-statement-with-updates (2019-06-25) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-04) - CH01
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accounts-with-accounts-type-full (2018-04-20) - AA
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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confirmation-statement-with-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-25) - MR01
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move-registers-to-sail-company-with-new-address (2017-11-30) - AD03
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termination-secretary-company-with-name-termination-date (2017-08-14) - TM02
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-full (2017-05-31) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-19) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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appoint-person-secretary-company-with-name-date (2016-04-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-26) - TM02
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change-sail-address-company-with-new-address (2016-03-07) - AD02
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accounts-with-accounts-type-full (2016-02-16) - AA
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move-registers-to-sail-company-with-new-address (2016-03-07) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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appoint-person-secretary-company-with-name-date (2015-03-19) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-19) - TM02
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mortgage-satisfy-charge-full (2015-01-16) - MR04
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capital-allotment-shares (2015-01-13) - SH01
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appoint-person-secretary-company-with-name-date (2015-01-09) - AP03
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resolution (2015-01-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-09) - TM02
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change-person-director-company-with-change-date (2015-01-09) - CH01
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statement-of-companys-objects (2015-01-13) - CC04
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-full (2014-08-21) - AA
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-02) - TM01
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appoint-person-director-company-with-name (2013-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-full (2013-07-22) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-11-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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accounts-with-accounts-type-full (2012-09-04) - AA
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termination-secretary-company-with-name (2012-08-15) - TM02
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termination-director-company-with-name (2012-07-27) - TM01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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appoint-person-director-company-with-name (2012-07-03) - AP01
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termination-director-company-with-name (2012-07-03) - TM01
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change-registered-office-address-company-with-date-old-address (2012-09-07) - AD01
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termination-secretary-company-with-name (2012-09-07) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-27) - TM01
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accounts-with-accounts-type-full (2011-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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appoint-person-director-company-with-name (2011-10-27) - AP01
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appoint-person-director-company-with-name (2011-10-31) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-27) - TM01
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change-registered-office-address-company-with-date-old-address (2010-11-11) - AD01
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accounts-with-accounts-type-full (2010-11-15) - AA
-
change-person-director-company-with-change-date (2010-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-04) - 288b
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legacy (2009-08-05) - 288a
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legacy (2009-08-11) - 288a
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legacy (2009-08-24) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-10-14) - CERTNM
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legacy (2008-09-01) - 363a
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legacy (2008-09-01) - 288c
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memorandum-articles (2008-10-20) - MEM/ARTS
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accounts-with-accounts-type-full (2008-10-17) - AA
keyboard_arrow_right 2007
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legacy (2007-09-05) - 363a
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legacy (2007-10-15) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-19) - AA
-
legacy (2006-08-09) - 288b
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legacy (2006-08-30) - 363a
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legacy (2006-08-09) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-09-19) - 363s
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legacy (2005-10-31) - 288a
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legacy (2005-02-03) - 395
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legacy (2005-02-09) - 288a
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legacy (2005-10-31) - 288b
-
legacy (2005-02-09) - 288b
-
legacy (2005-10-19) - 244
-
legacy (2005-02-11) - 123
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legacy (2005-02-11) - 88(2)R
-
legacy (2005-02-11) - 155(6)a
-
legacy (2005-03-22) - 288b
-
legacy (2005-03-22) - 288a
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resolution (2005-02-22) - RESOLUTIONS
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resolution (2005-02-11) - RESOLUTIONS
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resolution (2005-02-15) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-06) - AA
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-10-22) - 244
-
legacy (2004-08-17) - 363s
-
legacy (2004-07-21) - 288a
-
legacy (2004-07-14) - 288a
-
legacy (2004-07-14) - 288b
-
legacy (2004-07-07) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-09) - 363s
-
legacy (2003-11-27) - 363s
keyboard_arrow_right 2002
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resolution (2002-04-30) - RESOLUTIONS
-
legacy (2002-12-24) - 288a
-
legacy (2002-08-13) - 288b
-
legacy (2002-10-27) - 288b
-
legacy (2002-11-26) - 288a
-
legacy (2002-04-30) - 123
-
legacy (2002-04-30) - 88(2)R
-
legacy (2002-08-13) - 288a
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accounts-with-accounts-type-full (2002-08-13) - AA
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auditors-resignation-company (2002-08-13) - AUD
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legacy (2002-08-15) - 363s
keyboard_arrow_right 2001
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resolution (2001-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-01-02) - AA
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legacy (2001-09-26) - 363s
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certificate-change-of-name-company (2001-03-08) - CERTNM
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legacy (2001-07-06) - 88(2)R
-
legacy (2001-10-12) - 244
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accounts-with-accounts-type-full (2001-12-27) - AA
-
legacy (2001-07-06) - 123
keyboard_arrow_right 2000
-
legacy (2000-10-27) - 244
-
legacy (2000-09-18) - 363s
-
legacy (2000-09-18) - 288c
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accounts-with-accounts-type-full (2000-04-22) - AA
keyboard_arrow_right 1999
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legacy (1999-10-25) - 244
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legacy (1999-08-09) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-02-02) - CERTNM
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memorandum-articles (1998-03-06) - MEM/ARTS
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legacy (1998-05-15) - 288b
-
legacy (1998-09-25) - 288b
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memorandum-articles (1998-03-05) - MA
-
legacy (1998-12-11) - 288b
-
legacy (1998-12-21) - 288a
-
legacy (1998-09-25) - 363s
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accounts-with-accounts-type-full (1998-09-25) - AA
-
legacy (1998-09-29) - 288a
-
legacy (1998-12-11) - 287
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legacy (1998-12-11) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-10) - AA
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legacy (1997-09-10) - 363s
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legacy (1997-09-10) - 288b
keyboard_arrow_right 1996
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legacy (1996-08-13) - 288
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legacy (1996-08-07) - 288
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legacy (1996-10-11) - 363s
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accounts-with-accounts-type-full (1996-10-11) - AA
-
legacy (1996-10-11) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-31) - AA
-
legacy (1995-08-31) - 363s
-
legacy (1995-02-09) - 288
keyboard_arrow_right 1994
-
legacy (1994-09-12) - 288
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legacy (1994-09-05) - 363s
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accounts-with-accounts-type-full (1994-09-05) - AA
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legacy (1994-02-25) - 288
keyboard_arrow_right 1993
-
legacy (1993-08-30) - 363s
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legacy (1993-08-30) - 288
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accounts-with-accounts-type-full (1993-10-31) - AA
keyboard_arrow_right 1992
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legacy (1992-12-22) - 288
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accounts-with-accounts-type-full (1992-09-18) - AA
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legacy (1992-09-18) - 363s
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legacy (1992-02-15) - 288
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memorandum-articles (1992-02-06) - MEM/ARTS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-09-17) - AA
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legacy (1991-09-17) - 363b
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certificate-change-of-name-company (1991-06-28) - CERTNM
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legacy (1991-04-26) - 288
keyboard_arrow_right 1990
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legacy (1990-05-02) - 288
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legacy (1990-05-11) - 288
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legacy (1990-08-01) - 288
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legacy (1990-09-10) - 363
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accounts-with-accounts-type-full-group (1990-09-10) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-10-18) - AA
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legacy (1989-10-18) - 363
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legacy (1989-09-25) - 288
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legacy (1989-02-23) - 288
keyboard_arrow_right 1988
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resolution (1988-02-05) - RESOLUTIONS
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resolution (1988-02-12) - RESOLUTIONS
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resolution (1988-02-07) - RESOLUTIONS
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legacy (1988-02-03) - 288
-
legacy (1988-02-07) - 123
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certificate-change-of-name-company (1988-02-01) - CERTNM
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memorandum-articles (1988-03-21) - MEM/ARTS
-
legacy (1988-04-20) - 288
-
legacy (1988-06-15) - 288
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accounts-with-accounts-type-full (1988-08-17) - AA
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legacy (1988-02-07) - PUC 2
-
legacy (1988-08-17) - 363
keyboard_arrow_right 1987
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legacy (1987-09-15) - 288
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accounts-with-accounts-type-full (1987-09-09) - AA
-
legacy (1987-09-09) - 363
-
legacy (1987-02-27) - 288
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legacy (1987-02-14) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-10) - AA
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legacy (1986-09-10) - 363
keyboard_arrow_right 1946
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miscellaneous (1946-04-04) - MISC
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incorporation-company (1946-04-04) - NEWINC