Africa Growth and Energy Solutions UK Plc

Company Registration Number: 09320731

Company registered in England and Wales

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Africa Growth and Energy Solutions UK Plc is a Public Limited Company first registered on 20 November 2014. Its current registered address is in London.

Registered Address

BUILDING 3 NORTH LONDON BUSINESS PARK
OAKLEIGH ROAD SOUTH
LONDON
N11 1GN

There are 494 companies currently registered at this postcode, including this one.

All companies at N11 1GN

Registration Data

Company Number

09320731

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

29 November 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 24 December 2016

     

    5 Jupiter House
    Calleva Park
    Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • BAUMGAERTNER, Joachim

    Director

    Appointed on 1 October 2015

     

    Nationality: German

    Occupation: Electrical Engineer

    Month of birth: July 1966

    Building 3
    North London Business Park
    Oakleigh Road South
    London
    N11 1GN
    United Kingdom

  • GORDON, Michael Thomas

    Director

    Appointed on 15 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    5 Jupiter House
    Calleva Park
    Aldermaston
    Reading
    Berks
    RG7 8NN
    United Kingdom

  • JOHNSON, Sophie

    Director

    Appointed on 20 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Building 3
    North London Business Park
    Oakleigh Road South
    London
    N11 1GN
    United Kingdom

  • WILSON, Rosetta

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1970

    Building 3
    North London Business Park
    Oakleigh Road South
    London
    N11 1GN
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 21 December 2015

    Resigned on 24 December 2016

    5 Jupiter House
    Calleva Park
    Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 20 November 2014

    Resigned on 21 December 2015

    5
    Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • KNOWLEDGE MATTERS LTD

    Corporate Director

    Appointed on 20 November 2014

    Resigned on 11 February 2016

    32
    Blackwell Close
    London
    N21 1UL
    United Kingdom

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

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Latest Filings

  1. 11 January 2017 Appointment of @Ukplc Client Secretary Ltd as a secretary on 24 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Officers. Type: AP04. Barcode: X5XVJNJ7. Transaction: MzE2NjQyNjI3MmFkaXF6a2N4.

  2. 1 January 2017 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 24 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Officers. Type: TM02. Barcode: X5X7Y7LC. Transaction: MzE2NTY0ODM0M2FkaXF6a2N4.

  3. 20 April 2016 Accounts for a dormant company made up to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Accounts. Type: AA. Barcode: X55BYIZL. Transaction: MzE0Njc0Mjc3NGFkaXF6a2N4.

  4. 8 April 2016 Appointment of @Ukplc Client Secretary Ltd as a secretary on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP04. Barcode: X54GMKIR. Transaction: MzE0NTk1MjE1M2FkaXF6a2N4.

  5. 27 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51M951F. Transaction: MzE0MjkwMjkxNGFkaXF6a2N4.

  6. 27 February 2016 Termination of appointment of Knowledge Matters Ltd as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: TM01. Barcode: X51M919S. Transaction: MzE0MjkwMjIxMWFkaXF6a2N4.

  7. 16 February 2016 Appointment of Mr Michael Gordon as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X50VXPGQ. Transaction: MzE0MjAwNjI2OWFkaXF6a2N4.

  8. 9 February 2016 Statement of capital following an allotment of shares on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Capital. Type: SH01. Barcode: X50DNOEX. Transaction: MzE0MTUyOTcxNmFkaXF6a2N4.

  9. 21 December 2015 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM02. Barcode: X4MP5EYW. Transaction: MzEzNzk2NDE4OGFkaXF6a2N4.

  10. 16 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4MELVZM. Transaction: MzEzNzY3ODI2M2FkaXF6a2N4.

  11. 16 December 2015 Appointment of Ms Rosetta Wilson as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4MELNHL. Transaction: MzEzNzY3Mzc4NWFkaXF6a2N4.

  12. 15 December 2015 Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to Building 3 North London Business Park Oakleigh Road South London N11 1GN on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Address. Type: AD01. Barcode: X4MC2O95. Transaction: MzEzNzYyNjY1MGFkaXF6a2N4.

  13. 6 October 2015 Appointment of Mr Joachim Baumgaertner as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4HGV080. Transaction: MzEzMjQ3MDc4MWFkaXF6a2N4.

  14. 21 January 2015 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: A3ZG274R. Transaction: MzExNTc2NDIwNGFkaXF6a2N4.

  15. 15 December 2014 Director's details changed for Mrs Sophie Johnson on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3MSI482. Transaction: MzExMzQ4NzgwMmFkaXF6a2N4.

  16. 20 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3L1Z2QI. Transaction: MzExMTcwNTY1NmFkaXF6a2N4.

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