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AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD. - C/O Chandler & Georges, 75 Westow Hill, London, SE19 1TX, United Kingdom
Company Information
- Company registration number
- 09320731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Chandler & Georges
- 75 Westow Hill
- London
- SE19 1TX
- United Kingdom C/O Chandler & Georges, 75 Westow Hill, London, SE19 1TX, United Kingdom UK
Management
- Managing Directors
- BAUMGAERTNER, Joachim
- DAWKINS, Royston Mcdermott
- JOHNSON, Sophie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-20
- Age Of Company 2014-11-20 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrs Sophie Johnson
- Mr Albert Smith
- Mr Royston Mcdermott Dawkins
- -
- Mrs Sophie Johnson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AFRICA GROWTH AND ENERGY SOLUTIONS UK PLC
- Filing of Accounts
- Due Date: 2020-08-31
- Last Date: 2018-11-30
✓
- Annual Return
- Due Date: 2020-11-06
- Last Date: 2019-10-23
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AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD. Company Description
- AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD. is a ltd registered in United Kingdom with the Company reg no 09320731. Its current trading status is "live". It was registered 2014-11-20. It was previously called AFRICA GROWTH AND ENERGY SOLUTIONS UK PLC. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2018-11-30.It can be contacted at C/o Chandler & Georges .
Get AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Africa Growth And Energy Solutions Uk Ltd. - C/O Chandler & Georges, 75 Westow Hill, London, SE19 1TX, United Kingdom
- 2014-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09320731#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09320731#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09320731#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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cessation-of-a-person-with-significant-control (2020-03-24) - PSC07
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-30) - AA
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appoint-person-director-company-with-name-date (2019-01-05) - AP01
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
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accounts-with-accounts-type-full (2018-10-30) - AA
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accounts-amended-with-accounts-type-full (2018-10-30) - AAMD
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change-to-a-person-with-significant-control (2018-11-02) - PSC04
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confirmation-statement-with-updates (2018-11-02) - CS01
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reregistration-public-to-private-company (2018-11-07) - RR02
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certificate-re-registration-public-limited-company-to-private (2018-11-07) - CERT10
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re-registration-memorandum-articles (2018-11-07) - MAR
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resolution (2018-11-07) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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change-person-director-company-with-change-date (2018-11-02) - CH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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notification-of-a-person-with-significant-control (2017-10-24) - PSC01
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confirmation-statement-with-updates (2017-10-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2017-03-18) - TM01
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confirmation-statement-with-updates (2017-03-08) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-01-11) - AP04
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termination-secretary-company-with-name-termination-date (2017-01-01) - TM02
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notification-of-a-person-with-significant-control (2017-10-23) - PSC01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-09) - SH01
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termination-director-company-with-name-termination-date (2016-02-27) - TM01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-04-08) - AP04
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accounts-with-accounts-type-dormant (2016-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-27) - AR01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-15) - AD01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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application-trading-certificate (2015-01-21) - SH50
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-15) - CH01
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incorporation-company (2014-11-20) - NEWINC
