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AEG (UK)

Learn more about AEG (UK). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AEG HOUSE 11B CHURCHFIELD ROAD, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9EN

AEG (UK) on the map

Company type: Private Unlimited Company
Company number: 00396129
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.06.12
dissolution date: 2008.02.05
last member list: 2006.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy
  • 7412 - Accounting, auditing; tax consult

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.01
documents available: 1

Mortgages:

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
SUPPLEMENTAL CHARGE - Outstanding on 1984.03.08

List of company documents:

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Find out more information about AEG (UK). Our website makes it possible to view other available documents related to AEG (UK). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.08.04
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.08.04
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.08.04
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.08.04
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.29
£2.95
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REDUCTION OF ISSUED CAPITAL 19/03/99
Form type: SRES06
Date: 1999.11.17
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 11100000/ 200000
Form type: OC138
Date: 1999.11.17
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/97 FROM:, 217 BATH ROAD, SLOUGH, BUCKS., SL1 4AW
Form type: 287
Date: 1997.08.30
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
£2.95
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RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
£ NC 10000000/110000000, 23/12/91
Form type: 123
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/91
Form type: SRES10
Date: 1992.01.24
Child documents:
Document type: ANNOTATION
Date: 1992.01.24
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 23/12/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.08

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Company directors and board members:

ANTHONY JOHN HAWTHORN (dissolve)
Secretary, 1992.04.10 - 2008.02.05
8 POND CLOSE HAREFIELD , UXBRIDGE
UB9 6NG, MIDDLESEX
BERND HAUS (dissolve)
Director, 2001.08.31 - 2008.02.05
ALTENBURGRING 19 , RANSTADT
D-63691
GERMANY
ANTHONY JOHN HAWTHORN (dissolve)
Director, COMPANY SECRETARY, 1996.08.01 - 2008.02.05
8 POND CLOSE HAREFIELD , UXBRIDGE
UB9 6NG, MIDDLESEX
PHILIP EWART STEPHEN GREEN (dissolve)
Director, ELECTRICAL ENGINEER, 1992.04.10 - 1996.07.19
12 FOXGLOVE CLOSE SIMONS PARK , WOKINGHAM
RG11 2NF, BERKSHIRE
HANS DIETER PFINGSTEN (dissolve)
Director, GENERAL MANAGER, 1996.07.19 - 2004.09.13
LANDGRAFEN STRASSE 10 , BADHOMBURG
HESSEN
GERMANY
WOLFGANG ALFRED SCHOLZ (dissolve)
Director, 1992.04.10 - 2004.09.13
ROMERSTRASSE 46 , BAD HOMBURG 6380
GERMANY
MANFRED GRAF VON ROON (dissolve)
Director, MANAGING DIRECTOR, 1992.04.10 - 1996.07.31
10 LORD CHANCELLOR WALK , KINGSTON
KT2 7HG, SURREY
GUENTER ERNST WALLASCHEK (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.10 - 2001.08.31
SCHIENERBERG STRASSE 32 , 78224
SINGEN-BOHLINGEN
GERMANY
WERNER CARL HERMANN ZICKERMANN (dissolve)
Director, SALES DIRECTOR, 1992.04.10 - 1994.09.30
THE FOWLERS MALT HILL, WARFIELD , BRACKNELL
RG12 6JQ

Companies near to AEG (UK)

Information about the Private Unlimited Company AEG (UK) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data