Aeg Trading Limited

Company Registration Number: 08887040

Company registered in England and Wales

Approximate Location Map
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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.
Aeg Trading Limited is a Private Company Limited by Shares first registered on 11 February 2014. Its current registered address is in London.

Registered Address

27-28 EASTCASTLE STREET
LONDON
W1W 8DH

There are 378 companies currently registered at this postcode, including this one.

All companies at W1W 8DH

Registration Data

Company Number

08887040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £4,719,166
of which Cash £2,897,245
Total Assets £4,719,166
Current Liabilities £3,875,510
Net Current Assets £843,656
Total Net Worth £1,382,237

Previous Names

No previous names

Company Officers

  • EVANS-JONES, Brian

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    27-28
    Eastcastle Street
    London
    W1W 8DH

  • SPINKS, Richard George

    Director

    Appointed on 23 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    27-28
    Eastcastle Street
    London
    W1W 8DH

  • BIRCH, Jay

    Director

    Appointed on 11 February 2014

    Resigned on 14 March 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1965

    15
    Whitehall
    London
    SW1A 2DD
    United Kingdom

  • HILL, Colin William

    Director

    Appointed on 14 February 2014

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    5th Floor
    15 Whitehall
    London
    SW1A 2DD
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMLF4Z. Transaction: MzE1OTU5MzU5MmFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X55BX049. Transaction: MzE0NjcyNTYxMGFkaXF6a2N4.

  3. 3 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4MJ3BQO. Transaction: MzEzNzk5NzUyNWFkaXF6a2N4.

  4. 18 September 2015 Previous accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4G8CJZN. Transaction: MzEzMTIzNTU2OWFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X43SCSFM. Transaction: MzExOTc0MTIwNGFkaXF6a2N4.

  6. 18 February 2015 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 27-28 Eastcastle Street London W1W 8DH on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: A40G4OMA. Transaction: MzExNjc2MDc2M2FkaXF6a2N4.

  7. 17 February 2015 Director's details changed for Richard George Spinks on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: CH01. Barcode: X41E8EU2. Transaction: MzExNzQzNzg1OGFkaXF6a2N4.

  8. 16 February 2015 Appointment of Mr Brian Evans-Jones as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X41BMESQ. Transaction: MzExNzMzNjg3NGFkaXF6a2N4.

  9. 13 February 2015 Termination of appointment of Colin William Hill as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X416JELL. Transaction: MzExNzI0NjI0MmFkaXF6a2N4.

  10. 11 February 2015 Registered office address changed from 15 Whitehall London SW1A 2DD United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: A403B1J6. Transaction: MzExNjU4MTMxN2FkaXF6a2N4.

  11. 30 July 2014 Appointment of Richard George Spinks as a director on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: AP01. Barcode: A3CML0H7. Transaction: MzEwNDQzNTQ4NmFkaXF6a2N4.

  12. 21 March 2014 Termination of appointment of Jay Birch as a director on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: TM01. Barcode: A3418WIA. Transaction: MzA5NjcxNDM5MWFkaXF6a2N4.

  13. 20 February 2014 Appointment of Mr Colin William Hill as a director on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: AP01. Barcode: A321LCSJ. Transaction: MzA5NDg1OTU4NWFkaXF6a2N4.

  14. 11 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31I0DEJ. Transaction: MzA5NDMwNzk3OGFkaXF6a2N4.

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