-
-
AEG POWER SOLUTIONS LTD. - Suite 16,, Wenta Business Centre 1 Electric Avenue, Innova Park, Enfield, United Kingdom
Company Information
- Company registration number
- 00407689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- AUDRAIN, Franck Bernard Louis
- Company secretaries
- KROMMENDIJK, Marco
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-04-04
- Age Of Company 1946-04-04 78 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- 3w Power S.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAFT POWER SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2021-06-22
- Last Date: 2020-06-08
✓
-
AEG POWER SOLUTIONS LTD. Company Description
- AEG POWER SOLUTIONS LTD. is a ltd registered in United Kingdom with the Company reg no 00407689. Its current trading status is "live". It was registered 1946-04-04. It was previously called SAFT POWER SYSTEMS LIMITED. It has declared SIC or NACE codes as "27900". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-08.It can be contacted at Suite 16 .
Get AEG POWER SOLUTIONS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aeg Power Solutions Ltd. - Suite 16,, Wenta Business Centre 1 Electric Avenue, Innova Park, Enfield, United Kingdom
- 1946-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AEG POWER SOLUTIONS LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00407689#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00407689#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00407689#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2020
-
legacy (2020-10-02) - GUARANTEE2
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-16) - AD01
-
confirmation-statement-with-no-updates (2020-06-08) - CS01
-
termination-director-company-with-name-termination-date (2020-06-03) - TM01
-
appoint-person-secretary-company-with-name-date (2020-09-01) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
-
legacy (2020-10-02) - PARENT_ACC
-
legacy (2020-10-02) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-02) - AA
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-02-08) - TM01
-
appoint-person-director-company-with-name-date (2019-03-19) - AP01
-
accounts-with-accounts-type-full (2019-04-12) - AA
-
confirmation-statement-with-updates (2019-06-25) - CS01
-
accounts-with-accounts-type-full (2019-10-10) - AA
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-06-04) - CH01
-
accounts-with-accounts-type-full (2018-04-20) - AA
-
appoint-person-director-company-with-name-date (2018-10-18) - AP01
-
confirmation-statement-with-updates (2018-06-12) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-25) - MR01
-
move-registers-to-sail-company-with-new-address (2017-11-30) - AD03
-
termination-secretary-company-with-name-termination-date (2017-08-14) - TM02
-
confirmation-statement-with-updates (2017-06-15) - CS01
-
accounts-with-accounts-type-full (2017-05-31) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-19) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-08-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
-
appoint-person-secretary-company-with-name-date (2016-04-26) - AP03
-
termination-secretary-company-with-name-termination-date (2016-04-26) - TM02
-
change-sail-address-company-with-new-address (2016-03-07) - AD02
-
accounts-with-accounts-type-full (2016-02-16) - AA
-
move-registers-to-sail-company-with-new-address (2016-03-07) - AD03
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
-
appoint-person-director-company-with-name-date (2015-03-19) - AP01
-
termination-director-company-with-name-termination-date (2015-03-19) - TM01
-
appoint-person-secretary-company-with-name-date (2015-03-19) - AP03
-
termination-secretary-company-with-name-termination-date (2015-03-19) - TM02
-
mortgage-satisfy-charge-full (2015-01-16) - MR04
-
capital-allotment-shares (2015-01-13) - SH01
-
appoint-person-secretary-company-with-name-date (2015-01-09) - AP03
-
resolution (2015-01-13) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-01-09) - AP01
-
termination-secretary-company-with-name-termination-date (2015-01-09) - TM02
-
change-person-director-company-with-change-date (2015-01-09) - CH01
-
statement-of-companys-objects (2015-01-13) - CC04
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-09-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
-
accounts-with-accounts-type-full (2014-08-21) - AA
-
appoint-person-director-company-with-name-date (2014-07-18) - AP01
-
termination-director-company-with-name-termination-date (2014-07-18) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-02) - TM01
-
appoint-person-director-company-with-name (2013-05-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
-
accounts-with-accounts-type-full (2013-07-22) - AA
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-11-14) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
-
accounts-with-accounts-type-full (2012-09-04) - AA
-
termination-secretary-company-with-name (2012-08-15) - TM02
-
termination-director-company-with-name (2012-07-27) - TM01
-
appoint-person-director-company-with-name (2012-07-09) - AP01
-
appoint-person-director-company-with-name (2012-07-03) - AP01
-
termination-director-company-with-name (2012-07-03) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-09-07) - AD01
-
termination-secretary-company-with-name (2012-09-07) - TM02
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-10-27) - TM01
-
accounts-with-accounts-type-full (2011-10-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
-
appoint-person-director-company-with-name (2011-10-27) - AP01
-
appoint-person-director-company-with-name (2011-10-31) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-08-27) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-11-11) - AD01
-
accounts-with-accounts-type-full (2010-11-15) - AA
-
change-person-director-company-with-change-date (2010-12-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-08-04) - 288b
-
legacy (2009-08-05) - 288a
-
legacy (2009-08-11) - 288a
-
legacy (2009-08-24) - 363a
-
accounts-with-accounts-type-full (2009-11-05) - AA
Add all to Cart
keyboard_arrow_right 2008
-
certificate-change-of-name-company (2008-10-14) - CERTNM
-
legacy (2008-09-01) - 363a
-
legacy (2008-09-01) - 288c
-
memorandum-articles (2008-10-20) - MEM/ARTS
-
accounts-with-accounts-type-full (2008-10-17) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-05) - 363a
-
legacy (2007-10-15) - 288b
-
accounts-with-accounts-type-full (2007-11-02) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-01-19) - AA
-
legacy (2006-08-09) - 288b
-
legacy (2006-08-30) - 363a
-
legacy (2006-08-09) - 288a
-
accounts-with-accounts-type-full (2006-11-05) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-09-19) - 363s
-
legacy (2005-10-31) - 288a
-
legacy (2005-02-03) - 395
-
legacy (2005-02-09) - 288a
-
legacy (2005-10-31) - 288b
-
legacy (2005-02-09) - 288b
-
legacy (2005-10-19) - 244
-
legacy (2005-02-11) - 123
-
legacy (2005-02-11) - 88(2)R
-
legacy (2005-02-11) - 155(6)a
-
legacy (2005-03-22) - 288b
-
legacy (2005-03-22) - 288a
-
resolution (2005-02-22) - RESOLUTIONS
-
resolution (2005-02-11) - RESOLUTIONS
-
resolution (2005-02-15) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-01-06) - AA
-
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
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-10-09) - 363s
-
legacy (2003-11-27) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
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
-
accounts-with-accounts-type-full (2002-08-13) - AA
-
auditors-resignation-company (2002-08-13) - AUD
-
legacy (2002-08-15) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
resolution (2001-07-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-01-02) - AA
-
legacy (2001-09-26) - 363s
-
certificate-change-of-name-company (2001-03-08) - CERTNM
-
legacy (2001-07-06) - 88(2)R
-
legacy (2001-10-12) - 244
-
accounts-with-accounts-type-full (2001-12-27) - AA
-
legacy (2001-07-06) - 123
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-27) - 244
-
legacy (2000-09-18) - 363s
-
legacy (2000-09-18) - 288c
-
accounts-with-accounts-type-full (2000-04-22) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-10-25) - 244
-
legacy (1999-08-09) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-02-02) - CERTNM
-
memorandum-articles (1998-03-06) - MEM/ARTS
-
legacy (1998-05-15) - 288b
-
legacy (1998-09-25) - 288b
-
memorandum-articles (1998-03-05) - MA
-
legacy (1998-12-11) - 288b
-
legacy (1998-12-21) - 288a
-
legacy (1998-09-25) - 363s
-
accounts-with-accounts-type-full (1998-09-25) - AA
-
legacy (1998-09-29) - 288a
-
legacy (1998-12-11) - 287
-
legacy (1998-12-11) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-09-10) - AA
-
legacy (1997-09-10) - 363s
-
legacy (1997-09-10) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-08-13) - 288
-
legacy (1996-08-07) - 288
-
legacy (1996-10-11) - 363s
-
accounts-with-accounts-type-full (1996-10-11) - AA
-
legacy (1996-10-11) - 288b
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-08-31) - AA
-
legacy (1995-08-31) - 363s
-
legacy (1995-02-09) - 288
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-09-12) - 288
-
legacy (1994-09-05) - 363s
-
accounts-with-accounts-type-full (1994-09-05) - AA
-
legacy (1994-02-25) - 288
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-08-30) - 363s
-
legacy (1993-08-30) - 288
-
accounts-with-accounts-type-full (1993-10-31) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-12-22) - 288
-
accounts-with-accounts-type-full (1992-09-18) - AA
-
legacy (1992-09-18) - 363s
-
legacy (1992-02-15) - 288
-
memorandum-articles (1992-02-06) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-09-17) - AA
-
legacy (1991-09-17) - 363b
-
certificate-change-of-name-company (1991-06-28) - CERTNM
-
legacy (1991-04-26) - 288
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-05-02) - 288
-
legacy (1990-05-11) - 288
-
legacy (1990-08-01) - 288
-
legacy (1990-09-10) - 363
-
accounts-with-accounts-type-full-group (1990-09-10) - AA
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-10-18) - AA
-
legacy (1989-10-18) - 363
-
legacy (1989-09-25) - 288
-
legacy (1989-02-23) - 288
Add all to Cart
keyboard_arrow_right 1988
-
resolution (1988-02-05) - RESOLUTIONS
-
resolution (1988-02-12) - RESOLUTIONS
-
resolution (1988-02-07) - RESOLUTIONS
-
legacy (1988-02-03) - 288
-
legacy (1988-02-07) - 123
-
certificate-change-of-name-company (1988-02-01) - CERTNM
-
memorandum-articles (1988-03-21) - MEM/ARTS
-
legacy (1988-04-20) - 288
-
legacy (1988-06-15) - 288
-
accounts-with-accounts-type-full (1988-08-17) - AA
-
legacy (1988-02-07) - PUC 2
-
legacy (1988-08-17) - 363
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-09-15) - 288
-
accounts-with-accounts-type-full (1987-09-09) - AA
-
legacy (1987-09-09) - 363
-
legacy (1987-02-27) - 288
-
legacy (1987-02-14) - 288
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-10) - AA
-
legacy (1986-09-10) - 363
Add all to Cart
keyboard_arrow_right 1946
-
miscellaneous (1946-04-04) - MISC
-
incorporation-company (1946-04-04) - NEWINC
