Aeg Pelleting Limited

Company Registration Number: 08959138

Company registered in England and Wales

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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 Pelleting Limited is a Private Company Limited by Shares first registered on 26 March 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

08959138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 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

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • EVANS-JONES, Brian

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    27-28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • HILL, Colin William

    Director

    Appointed on 26 March 2014

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    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: A5GMLF4R. Transaction: MzE1OTU5MzU5MWFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X56V2EE0. Transaction: MzE0ODQxMzE2MGFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4MJ3BQG. Transaction: MzEzNzk5NzUyNmFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4G8CJZV. Transaction: MzEzMTIzNTU3NmFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44DAV6Q. Transaction: MzEyMDMxMDk3MGFkaXF6a2N4.

  6. 31 March 2015 Director's details changed for Mr Brian Evans Jones on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X44D9PXM. Transaction: MzEyMDMwMDExN2FkaXF6a2N4.

  7. 5 March 2015 Registered office address changed from 15 Whitehall London SW1A 2DD United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: A41XWO8R. Transaction: MzExODI0MzA1M2FkaXF6a2N4.

  8. 22 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: A40QEQK9. Transaction: MzExNzA3ODUxOWFkaXF6a2N4.

  9. 22 February 2015 Director's details changed for Mr Brian Evans Jones on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: A40QEQMA. Transaction: MzExNzA3ODUxOGFkaXF6a2N4.

  10. 22 October 2014 Appointment of Brian Evans Jones as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: A3IJ5BPN. Transaction: MzEwOTcxMTI0N2FkaXF6a2N4.

  11. 26 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34DXROR. Transaction: MzA5NjkzMTI4OGFkaXF6a2N4.

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