Aegf 2 Ltd

Company Registration Number: 05893079

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aegf 2 Ltd is a Private Company Limited by Shares first registered on 1 August 2006. Its current registered address is in Tenbury Wells, Worcestershire.

Registered Address

REDROOFS
BERRINGTON ROAD
TENBURY WELLS
WORCESTERSHIRE
ENGLAND
WR15 8EN

There are 16 companies currently registered at this postcode, including this one.

All companies at WR15 8EN

Registration Data

Company Number

05893079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,123,196£9,588,174£3,709,838£3,357,043£2,616,143£0
Current Assets £133,475£20,343£31,557£68,135£95,363£149,817
of which Cash £131,656£20,342£31,556£57,621£65,920£118,972
Total Assets £10,256,671£9,608,517£3,741,395£3,425,178£2,711,506£149,817
Current Liabilities £5,539,223£5,226,082£4,465£4,034£3,539£4,188
Net Current Assets £-5,405,748£-5,205,739£27,092£64,101£91,824£145,629
Total Net Worth £4,717,448£4,382,435£3,736,930£3,421,144£2,707,967£-2,120,359

Previous Names

No previous names

Company Officers

  • BARNSLEY, Robert Patrick

    Director

    Appointed on 30 March 2016

     

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1941

    Hooch Hall
    Boat Lane
    Whitbourne
    Worcester
    WR6 5RS
    England

  • ADVANTAGE EARLY GROWTH LTD

    Corporate Director

    Appointed on 26 February 2016

     

    3 Coventry Innovation Village
    Cheetah Road
    Coventry
    CV1 2TL
    England

  • BROWN, Peter

    Secretary

    Appointed on 7 August 2006

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Director

    Pimlico Farm
    Austrey Lane
    No Mans Heath
    Tamworth
    Staffordshire
    B79 0PF
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 1 August 2006

    Resigned on 2 August 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BROWN, Peter

    Director

    Appointed on 7 August 2006

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Pimlico Farm
    Austrey Lane
    No Mans Heath
    Tamworth
    Staffordshire
    B79 0PF
    England

  • CALEY, Kevin David

    Director

    Appointed on 8 August 2006

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Meadow View
    Meadow Lane, Osgathorpe
    Thringstone
    Leicestershire
    LE67 8UJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 August 2006

    Resigned on 2 August 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMIAEJ. Transaction: MzE1Nzk2NzQyN2FkaXF6a2N4.

  2. 13 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9LZWZ. Transaction: MzE1NTA4NjQwNGFkaXF6a2N4.

  3. 19 April 2016 Appointment of Mr Robert Patrick Barnsley as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X559C46B. Transaction: MzE0NjYzNzEzOGFkaXF6a2N4.

  4. 4 April 2016 Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to Redroofs Berrington Road Tenbury Wells Worcestershire WR15 8EN on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X5461QQA. Transaction: MzE0NTU3MDcxMWFkaXF6a2N4.

  5. 26 February 2016 Termination of appointment of Kevin David Caley as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51JPMJ6. Transaction: MzE0Mjg2OTQzNmFkaXF6a2N4.

  6. 26 February 2016 Termination of appointment of Peter Brown as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51JPMR5. Transaction: MzE0Mjg2OTQzNWFkaXF6a2N4.

  7. 26 February 2016 Termination of appointment of Peter Brown as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM02. Barcode: X51JPMNU. Transaction: MzE0Mjg2OTQyNmFkaXF6a2N4.

  8. 26 February 2016 Appointment of Advantage Early Growth Ltd as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP02. Barcode: X51JPMFV. Transaction: MzE0Mjg2OTM5MmFkaXF6a2N4.

  9. 26 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E0CL8Z. Transaction: MzEyOTQzOTI4N2FkaXF6a2N4.

  10. 1 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4CUBSK9. Transaction: MzEyODIzODk1M2FkaXF6a2N4.

  11. 9 September 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2GWL6. Transaction: MzEwNzE3OTM3N2FkaXF6a2N4.

  12. 4 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBQMM8. Transaction: MzEwNjU2MTUyMWFkaXF6a2N4.

  13. 6 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7GMGP. Transaction: MzA4MjgxMTAwNWFkaXF6a2N4.

  14. 6 August 2013 Director's details changed for Mr Peter Brown on 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Officers. Type: CH01. Barcode: X2E7GMG9. Transaction: MzA4MjgxMDY5NWFkaXF6a2N4.

  15. 6 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2E7GMGH. Transaction: MzA4MjgxMDY5OWFkaXF6a2N4.

  16. 6 August 2013 Secretary's details changed for Mr Peter Brown on 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Officers. Type: CH03. Barcode: X2E7GMG1. Transaction: MzA4MjgxMDY5MGFkaXF6a2N4.

  17. 24 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2CZ3TZF. Transaction: MzA4MjA5MTQyMGFkaXF6a2N4.

  18. 5 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EOBPQY. Transaction: MzA2MTkzMjU1MGFkaXF6a2N4.

  19. 3 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C093AG. Transaction: MzA2MDE3NDczOWFkaXF6a2N4.

  20. 12 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL0AOWK9. Transaction: MzA0MjAxMjQ5M2FkaXF6a2N4.

  21. 8 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XF17VWIT. Transaction: MzA0MTc1MjMxNWFkaXF6a2N4.

  22. 13 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS1WJMFJ. Transaction: MzAyMTM2NDM4NmFkaXF6a2N4.

  23. 6 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XTZHQMAS. Transaction: MzAyMDg3NTE0N2FkaXF6a2N4.

  24. 12 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HRGCBA. Transaction: MjAzOTA4MTcwNGFkaXF6a2N4.

  25. 11 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9Y3VAMB. Transaction: MjAzNDg4NDk2NmFkaXF6a2N4.

  26. 7 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6PM221. Transaction: MjAxMDU0NjMzN2FkaXF6a2N4.

  27. 4 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1OXT1WM. Transaction: MjAxMDI1NzQxMWFkaXF6a2N4.

  28. 1 October 2007 Registered office changed on 01/10/07 from: 6TH floor 3 duchess place birmingham B16 8NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjAzOTE3MmFkaXF6a2N4.

  29. 28 August 2007 Ad 07/08/06--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDcwOTY1N2FkaXF6a2N4.

  30. 28 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxMjk2OWFkaXF6a2N4.

  31. 27 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTYyNTQ0MmFkaXF6a2N4.

  32. 29 August 2006 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mzk0MDg2MWFkaXF6a2N4.

  33. 29 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAzOTYyM2FkaXF6a2N4.

  34. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE5OTAzNWFkaXF6a2N4.

  35. 2 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTExMDM5OGFkaXF6a2N4.

  36. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY3NTM5NWFkaXF6a2N4.

  37. 1 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDY3NTA5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.