Aeg Pelleting Limited

Company Registration Number: 08959138

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.
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 692 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

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £37,579£0
Current Assets £2,978£18,126
of which Cash £2,978£1,821
Total Assets £40,557£18,126
Current Liabilities £0£271,636
Net Current Assets £2,978£-253,510
Total Net Worth £40,557£-215,930

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

  • SPINKS, Richard George

    Director

    Appointed on 27 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    27-28
    Eastcastle Street
    London
    W1W 8DH

  • 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 11/06/2017.

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. 7 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SMKVV. Transaction: MzE3Mjk4Njc4MWFkaXF6a2N4.

  2. 16 March 2017 Registration of charge 089591380001, created on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Mortgage. Type: MR01. Barcode: X62BPF4P. Transaction: MzE3MTI0OTcwM2FkaXF6a2N4.

  3. 9 March 2017 Appointment of Richard George Spinks as a director on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: AP01. Barcode: L61F1R9T. Transaction: MzE3MDY1MjQ2M2FkaXF6a2N4.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 26 March 2014 Incorporation [View PDF]

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

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.