Aeg Power Solutions Ltd.

Company Registration Number: 00407689

Company registered in England and Wales

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Aeg Power Solutions Ltd. is a Private Company Limited by Shares first registered on 4 April 1946. Its current registered address is in Enfield, Middlesex.

Registered Address

VISION 25 3 ELECTRIC AVENUE
INNOVA PARK
ENFIELD
MIDDLESEX
EN3 7GD

This is the only company currently registered at this postcode.

Registration Data

Company Number

00407689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 1946

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £6,491,000£7,414,000£4,626,000£3,262,000£3,267,000£3,563,000
of which Cash £912,000£1,132,000£702,000£601,000£411,000£115,000
Total Assets £6,491,000£7,414,000£4,626,000£3,262,000£3,267,000£3,563,000
Current Liabilities £6,843,000£10,611,000£7,010,000£4,998,000£4,088,000£2,580,000
Net Current Assets £-352,000£-3,197,000£-2,384,000£-1,736,000£-821,000£983,000
Total Net Worth £-450,000£-3,526,000£-2,374,000£-1,666,000£-727,000£1,061,000

Previous Names

No previous names

Company Officers

  • RECHEL, Janine

    Secretary

    Appointed on 19 April 2016

     

    Vision 25
    3 Electric Avenue
    Innova Park
    Enfield
    Middlesex
    EN3 7GD

  • CASPER, Jeffrey Robert

    Director

    Appointed on 1 January 2014

     

    Nationality: American

    Occupation: Ceo

    Month of birth: January 1972

    Vision 25
    3 Electric Avenue
    Innova Park
    Enfield
    Middlesex
    EN3 7GD
    United Kingdom

  • GRECO, Francesco Carmine

    Secretary

    Resigned on 31 July 1998

    29 Wensleydale Road
    Hampton
    Middlesex
    TW12 2LP

  • JORDANS, Martijn

    Secretary

    Appointed on 18 March 2015

    Resigned on 19 April 2016

    Vision 25
    3 Electric Avenue
    Innova Park
    Enfield
    Middlesex
    EN3 7GD

  • KINNEGING, Paul

    Secretary

    Appointed on 1 September 2012

    Resigned on 9 January 2015

    Vision 25
    3 Electric Avenue
    Innova Park
    Enfield
    Middlesex
    EN3 7GD
    United Kingdom

  • MICHAELIDES, Marios

    Secretary

    Appointed on 7 August 2006

    Resigned on 11 June 2009

    Quendon Cottage Cambridge Road
    Quendon
    Saffron Walden
    CB11 3XJ

  • MICHAELIDES, Marios

    Secretary

    Appointed on 7 February 2005

    Resigned on 27 July 2005

    Quendon Cottage Cambridge Road
    Quendon
    Saffron Walden
    CB11 3XJ

  • MICHAELIDES, Marios

    Secretary

    Appointed on 15 October 2002

    Resigned on 25 January 2005

    Quendon Cottage Cambridge Road
    Quendon
    Saffron Walden
    CB11 3XJ

  • MINNETIAN, Christopher

    Secretary

    Appointed on 25 January 2005

    Resigned on 7 February 2005

    8 Litchfield Way
    Alipne
    Nj 07620

  • THOMAS, Errol Lloyd

    Secretary

    Appointed on 11 June 2009

    Resigned on 15 August 2012

    153 Albert Road
    London
    N22 7AQ

  • TURLEY, Russell

    Secretary

    Appointed on 23 September 1998

    Resigned on 15 October 2002

    8 Manor Drive
    Great Baddow
    Chelmsford
    CM2 7EX

  • VADGAMA, Meena

    Secretary

    Appointed on 9 January 2015

    Resigned on 18 March 2015

    Vision 25
    3 Electric Avenue
    Innova Park
    Enfield
    Middlesex
    EN3 7GD

  • WOODS, Robin Rene

    Secretary

    Appointed on 27 July 2005

    Resigned on 7 August 2006

    27 Rue Du Champ De Mars
    Paris
    FOREIGN
    France

  • ADAMS, Michael Charles Gordon

    Director

    Appointed on 11 June 2009

    Resigned on 27 October 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1956

    3 Arkwright Close
    Newbury
    Berkshire
    RG20 9PD

  • BLANC, Jacques Reed

    Director

    Appointed on 1 June 1994

    Resigned on 22 May 1996

    Nationality: French

    Occupation: Executive Vp

    Month of birth: February 1951

    138 Bo De La Republique
    92420
    Vaucresson
    France

  • BROCK, Bruce Alton

    Director

    Appointed on 22 April 2013

    Resigned on 30 March 2014

    Nationality: Amercian

    Occupation: Ceo

    Month of birth: April 1943

    Vision 25
    3 Electric Avenue
    Innova Park
    Enfield
    Middlesex
    EN3 7GD
    United Kingdom

  • BROCK, Bruce Alton

    Director

    Appointed on 25 January 2005

    Resigned on 31 July 2010

    Nationality: United States

    Occupation: Manager

    Month of birth: April 1943

    950
    South Garcia
    Unit 318
    Port Isabel
    Texas
    FOREIGN
    Usa

  • BUIST, Gert

    Director

    Appointed on 1 February 2012

    Resigned on 5 September 2014

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: June 1963

    Vision 25
    3 Electric Avenue
    Innova Park
    Enfield
    Middlesex
    EN3 7GD
    United Kingdom

  • COUZENS, Martin Alan

    Director

    Appointed on 30 April 2002

    Resigned on 29 June 2004

    Nationality: British

    Occupation: Hr Director

    Month of birth: November 1948

    28 Stonards Hill
    Epping
    Essex
    CM16 4QF

  • DARMON, Craude

    Director

    Resigned on 28 January 1992

    Nationality: French

    Occupation: Chief Executive

    Month of birth: August 1942

    9615 Passy Street
    Paris 75016
    France

  • DE SAINT JULIEN, Bertrand

    Director

    Resigned on 30 June 1993

    Nationality: French

    Occupation: General Manager

    Month of birth: June 1944

    1 Roe Oswaldo Cruz
    Paris 75016
    FOREIGN
    France

  • DENYS, Gounot

    Director

    Appointed on 6 February 1995

    Resigned on 30 May 1997

    Nationality: French

    Occupation: Director

    Month of birth: September 1953

    9 Bld Du Chateau
    Neuilly
    92200
    France

  • DUTAILLY, Jean-Claude

    Director

    Appointed on 1 June 1994

    Resigned on 1 October 1998

    Nationality: French

    Occupation: General Manager

    Month of birth: December 1946

    21 Rue P Semard
    92320 Chatillon
    France
    FOREIGN

  • ESPRIT, Gilles

    Director

    Appointed on 30 April 2002

    Resigned on 25 January 2005

    Nationality: Frenchh

    Occupation: Ceo

    Month of birth: October 1954

    5 Chemin Du Tour Des Bois
    Le Vesinet 78110
    France
    FOREIGN

  • GRECO, Francesco Carmine

    Director

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1938

    29 Wensleydale Road
    Hampton
    Middlesex
    TW12 2LP

  • HERRITTY, Robert Michael

    Director

    Appointed on 7 May 2002

    Resigned on 29 June 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1960

    19 Oldbury Avenue
    Great Baddow
    Chelmsford
    CM2 7ED

  • KAYSER, Horst, Dr

    Director

    Appointed on 9 July 2012

    Resigned on 18 April 2013

    Nationality: German

    Occupation: Chief Executive Officer

    Month of birth: December 1960

    Vision 25
    3 Electric Avenue
    Innova Park
    Enfield
    Middlesex
    EN3 7GD
    United Kingdom

  • KLINKER, Kenneth Arthur Frederick

    Director

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1938

    47 Hemsdale
    Maidenhead
    Berkshire
    SL6 6SL

  • LESCIEUX, Jean Pierre

    Director

    Resigned on 6 April 1998

    Nationality: French

    Occupation: General Manager

    Month of birth: February 1941

    32 Rue Des Volontaires
    Paris
    75015
    France

  • LINES, Peter James

    Director

    Resigned on 7 June 1996

    Nationality: British

    Occupation: Deputy Managing Director

    Month of birth: December 1933

    The Orchard Farm Close
    East Horsley
    Leatherhead
    Surrey
    KT24 5AE

  • MARRIOTT, Kevin John

    Director

    Appointed on 18 March 2015

    Resigned on 2 August 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1966

    Vision 25
    3 Electric Avenue
    Innova Park
    Enfield
    Middlesex
    EN3 7GD

  • MICHAELIDES, Marios

    Director

    Appointed on 27 July 2005

    Resigned on 11 June 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1963

    Quendon Cottage Cambridge Road
    Quendon
    Saffron Walden
    CB11 3XJ

  • MICHAELIDES, Marios

    Director

    Appointed on 29 June 2004

    Resigned on 25 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Quendon Cottage
    Cambridge Road Quendon
    Saffron Walden
    CB11 3XJ

  • MINNETIAN, Christopher

    Director

    Appointed on 25 January 2005

    Resigned on 7 February 2005

    Nationality: American

    Occupation: General Counsel

    Month of birth: December 1968

    8 Litchfield Way
    Alipne
    Nj 07620

  • PAPENFORT, Dietmar

    Director

    Appointed on 31 October 2011

    Resigned on 27 July 2012

    Nationality: German

    Occupation: Vice President

    Month of birth: April 1965

    Vision 25
    Electric Avenue
    Innova Park
    Enfield
    Middlesex
    EN3 7GD
    England

  • PARROTT, Stephen James

    Director

    Appointed on 1 October 1998

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    23 Bendyshe Way
    Barrington
    Cambridge
    Cambridgeshire
    CB22 7RS

  • PIERRE, Bernard

    Director

    Appointed on 28 January 1992

    Resigned on 3 January 1995

    Nationality: French

    Occupation: Director

    Month of birth: January 1939

    7 Rue De Lauriston
    District 16
    Paris 75116
    France

  • PRESCOTT, David

    Director

    Appointed on 27 October 2011

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1959

    Vision 25
    Electric Avenue
    Innova Park
    Enfield
    Middlesex
    EN3 7GD
    England

  • PUTOIS, Francois Louis Rene

    Director

    Appointed on 4 November 1992

    Resigned on 1 October 1998

    Nationality: French

    Month of birth: April 1941

    3 Bis Allete De Huys
    Gagny
    France 93220

  • QUOBEX, Jean

    Director

    Resigned on 4 November 1992

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1940

    13 Allec Charrier
    Villemombe

  • SADIQ, Liaqat Ali

    Director

    Appointed on 29 June 2004

    Resigned on 25 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    22 Shortwood Avenue
    Staines
    Middlesex
    TW18 4JL

  • SEARLE, John Edward

    Director

    Appointed on 10 June 1996

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Deputy Managing Dir

    Month of birth: January 1954

    Eastbury Cottage The Street
    Compton
    Guildford
    Surrey
    GU3 1EG

  • SEARLE, John Edward

    Director

    Resigned on 1 January 1994

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1954

    Eastbury Cottage The Street
    Compton
    Guildford
    Surrey
    GU3 1EG

  • SOULIE, Philippe Christian Michel

    Director

    Appointed on 4 November 1992

    Resigned on 1 July 1996

    Nationality: French

    Month of birth: July 1950

    2 Rue Des Villaramains
    Saint Cloud
    France

  • TAYLOR, John Nicolas

    Director

    Appointed on 1 October 1998

    Resigned on 28 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    54 Lukins Drive
    Dunmow
    Essex
    CM6 1XQ

  • THOMPSON, James, Doctor

    Director

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1941

    79 Horn Road
    Cove
    Farnborough
    Hampshire
    GU14 8RL

  • ULRICH, Philippe

    Director

    Appointed on 1 October 1998

    Resigned on 28 March 2002

    Nationality: French

    Occupation: Company Director

    Month of birth: March 1953

    46 Rue Du Chariot D Oz
    Lagny Sur Marne
    77400
    France

  • VADGAMA, Meena

    Director

    Appointed on 9 January 2015

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Group Hr Manager

    Month of birth: July 1962

    Vision 25
    3 Electric Avenue
    Innova Park
    Enfield
    Middlesex
    EN3 7GD

  • VAN BAREN, Erik

    Director

    Appointed on 7 February 2005

    Resigned on 5 October 2007

    Nationality: French

    Occupation: Cfo

    Month of birth: November 1955

    48-50 Rue De Le Belle Feuille
    Boulogne Billancourt
    Paris 92100
    FOREIGN
    France

  • WILLIS, Terence William Thomas

    Director

    Resigned on 25 July 1996

    Nationality: British

    Occupation: Operations Directorr

    Month of birth: July 1940

    1 Clopton House Clopton Road
    Stratford On Avon
    Warwickshire
    CV37 0QR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 August 2016 Termination of appointment of Kevin John Marriott as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM01. Barcode: X5DHCRI2. Transaction: MzE1NTIyNDI3N2FkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58R5GMC. Transaction: MzE1MDQyMzkzN2FkaXF6a2N4.

  3. 26 April 2016 Appointment of Janine Rechel as a secretary on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP03. Barcode: X55P36ZN. Transaction: MzE0NzIwMjk3NmFkaXF6a2N4.

  4. 26 April 2016 Termination of appointment of Martijn Jordans as a secretary on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM02. Barcode: X55P375F. Transaction: MzE0NzIwMjk3NGFkaXF6a2N4.

  5. 7 March 2016 Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU [View PDF]

    Category: Address. Type: AD03. Barcode: X529O54Q. Transaction: MzE0MzQ4NzAwNWFkaXF6a2N4.

  6. 7 March 2016 Register inspection address has been changed to C/O Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU [View PDF]

    Category: Address. Type: AD02. Barcode: X529O54I. Transaction: MzE0MzQ4Njk5OGFkaXF6a2N4.

  7. 16 February 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L50F44WY. Transaction: MzE0MTgwMDI3NWFkaXF6a2N4.

  8. 3 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5GCEJ. Transaction: MzEzMDM1Mjc3OGFkaXF6a2N4.

  9. 19 March 2015 Appointment of Mr Kevin John Marriott as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: X43HZ4TT. Transaction: MzExOTQ4NTQwOGFkaXF6a2N4.

  10. 19 March 2015 Termination of appointment of Meena Vadgama as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X43HZ3AH. Transaction: MzExOTQ4NDkwOGFkaXF6a2N4.

  11. 19 March 2015 Appointment of Mr Martijn Jordans as a secretary on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP03. Barcode: X43HZ31E. Transaction: MzExOTQ4NDgxN2FkaXF6a2N4.

  12. 19 March 2015 Termination of appointment of Meena Vadgama as a secretary on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM02. Barcode: X43HZ22R. Transaction: MzExOTQ4NDUwNWFkaXF6a2N4.

  13. 16 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3Z8ELA0. Transaction: MzExNTc4NTc1MGFkaXF6a2N4.

  14. 13 January 2015 Statement of capital following an allotment of shares on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Capital. Type: SH01. Barcode: A3YLBK61. Transaction: MzExNTMwNTEzNGFkaXF6a2N4.

  15. 13 January 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3YLBK6P. Transaction: MzExNTMwNTA4N2FkaXF6a2N4.

  16. 13 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZTEJLNUxhZGlxemtjeA.

  17. 9 January 2015 Appointment of Mrs Meena Vadgama as a secretary on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP03. Barcode: X3YQ461T. Transaction: MzExNTEwNTM4MWFkaXF6a2N4.

  18. 9 January 2015 Appointment of Mrs Meena Vadgama as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP01. Barcode: X3YQ459T. Transaction: MzExNTEwNTI1OWFkaXF6a2N4.

  19. 9 January 2015 Termination of appointment of Paul Kinneging as a secretary on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM02. Barcode: X3YQ449C. Transaction: MzExNTEwNDk3OWFkaXF6a2N4.

  20. 9 January 2015 Director's details changed for Mr Jeffrey Robert Casper on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3YQ442B. Transaction: MzExNTEwNDkwNWFkaXF6a2N4.

  21. 8 September 2014 Termination of appointment of Gert Buist as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X3FZU1KI. Transaction: MzEwNzEwMDY1MGFkaXF6a2N4.

  22. 2 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKDJIJ. Transaction: MzEwNjY4NTgwMWFkaXF6a2N4.

  23. 21 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E6VJYZ. Transaction: MzEwNTczODkzNWFkaXF6a2N4.

  24. 18 July 2014 Appointment of Mr Jeffrey Robert Casper as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3CEBG5V. Transaction: MzEwMzk5NjQwMmFkaXF6a2N4.

  25. 18 July 2014 Termination of appointment of Bruce Alton Brock as a director on 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Officers. Type: TM01. Barcode: X3CEBF3C. Transaction: MzEwMzk5NjA4N2FkaXF6a2N4.

  26. 9 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKK4YR. Transaction: MzA4NDY3NzM4N2FkaXF6a2N4.

  27. 22 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CV8HPK. Transaction: MzA4MTg4NjI0NmFkaXF6a2N4.

  28. 8 May 2013 Appointment of Mr Bruce Alton Brock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27YEJGJ. Transaction: MzA3NzYzODI4NmFkaXF6a2N4.

  29. 2 May 2013 Termination of appointment of Horst Kayser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J19M2. Transaction: MzA3NzM0MjI0MWFkaXF6a2N4.

  30. 14 November 2012 Appointment of Mr Paul Kinneging as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LOYW0Z. Transaction: MzA2NzU0MzA4OWFkaXF6a2N4.

  31. 10 September 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYN50W. Transaction: MzA2Mzc3MzU1OWFkaXF6a2N4.

  32. 7 September 2012 Termination of appointment of Errol Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GYN50O. Transaction: MzA2Mzc1MjExOWFkaXF6a2N4.

  33. 7 September 2012 Registered office address changed from Vision 25 Electric Avenue Innova Park Enfield Middlesex EN3 7GD England on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Address. Type: AD01. Barcode: X1GYN50G. Transaction: MzA2Mzc1MjExNWFkaXF6a2N4.

  34. 4 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GF7ZUZ. Transaction: MzA2MzUzNDc3NWFkaXF6a2N4.

  35. 15 August 2012 Termination of appointment of Errol Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FE24AZ. Transaction: MzA2MjQ2OTAxNmFkaXF6a2N4.

  36. 27 July 2012 Termination of appointment of Dietmar Papenfort as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E16A7K. Transaction: MzA2MTQ5Mjk5NGFkaXF6a2N4.

  37. 9 July 2012 Appointment of Dr Horst Kayser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CTBR1F. Transaction: MzA2MDUwODE3MmFkaXF6a2N4.

  38. 3 July 2012 Appointment of Mr Gert Buist as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CDXWAO. Transaction: MzA2MDIxMjA0MWFkaXF6a2N4.

  39. 3 July 2012 Termination of appointment of David Prescott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDXV77. Transaction: MzA2MDIxMTgwOWFkaXF6a2N4.

  40. 31 October 2011 Appointment of Mr Dietmar Papenfort as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6X7CYUB. Transaction: MzA0NjM0MzY5M2FkaXF6a2N4.

  41. 27 October 2011 Termination of appointment of Michael Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5Q1DYQU. Transaction: MzA0NjE4OTA5OWFkaXF6a2N4.

  42. 27 October 2011 Appointment of Mr David Prescott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5PMZYQ0. Transaction: MzA0NjE4ODE4NWFkaXF6a2N4.

  43. 26 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3G68YN3. Transaction: MzA0NjEwMzY2NGFkaXF6a2N4.

  44. 15 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XHGRMWPS. Transaction: MzA0MjA5NTgxNmFkaXF6a2N4.

  45. 17 December 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X9AD3Q0M. Transaction: MzAyODk3NzA1M2FkaXF6a2N4.

  46. 17 December 2010 Director's details changed for Michael Charles Gordon Adams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9AD2Q0L. Transaction: MzAyODk3Njk3M2FkaXF6a2N4.

  47. 15 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LG0E5P1A. Transaction: MzAyNjk5MjY0MGFkaXF6a2N4.

  48. 11 November 2010 Registered office address changed from 97-101 Peregrine Road Hainault Ilford Essex IG6 3XJ on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XXFB9P0I. Transaction: MzAyNjg0NjkwMGFkaXF6a2N4.

  49. 27 August 2010 Termination of appointment of Bruce Brock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2UFBMW1. Transaction: MzAyMjIzNjQ5NWFkaXF6a2N4.

  50. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY1YFEJU. Transaction: MzAwMjE3OTM3NWFkaXF6a2N4.

  51. 24 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JGICLG. Transaction: MjAzOTczMDMxNGFkaXF6a2N4.

  52. 11 August 2009 Director appointed michael adams [View PDF]

    Category: Officers. Type: 288a. Barcode: AGPWJC8E. Transaction: MjAzODk3MjI5OGFkaXF6a2N4.

  53. 5 August 2009 Secretary appointed errol thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AJHFNC3R. Transaction: MjAzODYxNTA4MGFkaXF6a2N4.

  54. 4 August 2009 Appointment terminated director and secretary marios michaelides [View PDF]

    Category: Officers. Type: 288b. Barcode: AKDLYC02. Transaction: MjAzODQ1Mjc4MGFkaXF6a2N4.

  55. 20 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A0L643Y6. Transaction: MjAxNTg3NDE4M2FkaXF6a2N4.

  56. 17 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZDU240M. Transaction: MjAxNTc0OTcyNGFkaXF6a2N4.

  57. 14 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0L5Y3YZ. Transaction: MjAxNTU3NTMwMGFkaXF6a2N4.

  58. 1 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4212OI. Transaction: MjAxMjI1MjA3N2FkaXF6a2N4.

  59. 1 September 2008 Director's change of particulars / bruce brock / 19/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO4202OH. Transaction: MjAxMjE0OTQxMGFkaXF6a2N4.

  60. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxODY4NGFkaXF6a2N4.

  61. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUyNjgwNWFkaXF6a2N4.

  62. 5 September 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkxNzU4NmFkaXF6a2N4.

  63. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY4OTQ3MmFkaXF6a2N4.

  64. 30 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE0MDg3MGFkaXF6a2N4.

  65. 9 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY3Njg5M2FkaXF6a2N4.

  66. 9 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcxMzg0MmFkaXF6a2N4.

  67. 19 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTk4OTE5NGFkaXF6a2N4.

  68. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE5NDkxMWFkaXF6a2N4.

  69. 31 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ5MjkxMGFkaXF6a2N4.

  70. 31 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQyMzM0OGFkaXF6a2N4.

  71. 19 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMDc5OTIxN2FkaXF6a2N4.

  72. 19 September 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc1MDAyMWFkaXF6a2N4.

  73. 22 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM3MTQyNWFkaXF6a2N4.

  74. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE3NzEwN2FkaXF6a2N4.

  75. 22 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDY2Nzk4MmFkaXF6a2N4.

  76. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzMzOTcwN2FkaXF6a2N4.

  77. 22 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzg5OTkzNWFkaXF6a2N4.

  78. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjcxODUwMGFkaXF6a2N4.

  79. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTU3Nzg2NWFkaXF6a2N4.

  80. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTAzMTA2M2FkaXF6a2N4.

  81. 22 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTM1NTc0MWFkaXF6a2N4.

  82. 15 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODU1NzM3NGFkaXF6a2N4.

  83. 11 February 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE0NTIzMDQ4NmFkaXF6a2N4.

  84. 11 February 2005 Ad 03/12/04-17/01/05 £ si [email protected]=3600000 £ ic 26439301/30039301 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTc3ODMyNWFkaXF6a2N4.

  85. 11 February 2005 Nc inc already adjusted 17/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTcyOTc5MWFkaXF6a2N4.

  86. 11 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTAwMDA4NWFkaXF6a2N4.

  87. 11 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzQ1MTQzNWFkaXF6a2N4.

  88. 11 February 2005 Nc inc already adjusted 03/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDIwMjYyMGFkaXF6a2N4.

  89. 11 February 2005 Nc inc already adjusted 23/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDg0MDEwNmFkaXF6a2N4.

  90. 11 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTkwNDk5MmFkaXF6a2N4.

  91. 11 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTE0NDU5MmFkaXF6a2N4.

  92. 11 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTI3MDU5NWFkaXF6a2N4.

  93. 11 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjYzNzcwMmFkaXF6a2N4.

  94. 11 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODI1MTM4MWFkaXF6a2N4.

  95. 11 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njk4Nzc1OWFkaXF6a2N4.

  96. 11 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODIzMzUzNmFkaXF6a2N4.

  97. 11 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTYzNzc2NGFkaXF6a2N4.

  98. 11 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTc3NjUxM2FkaXF6a2N4.

  99. 11 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjA2NTc4OGFkaXF6a2N4.

  100. 11 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzYwNDc1NmFkaXF6a2N4.

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