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AEG POWER SOLUTIONS LTD.

Learn more about AEG POWER SOLUTIONS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VISION 25 3 ELECTRIC AVENUE, INNOVA PARK, ENFIELD, MIDDLESEX, EN3 7GD

AEG POWER SOLUTIONS LTD. on the map

Company type: Private Limited Company
Company number: 00407689
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.04
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY MARTIJN JORDANS
Form type: TM02
Date: 2016.04.26
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SECRETARY APPOINTED JANINE RECHEL
Form type: AP03
Date: 2016.04.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2016.03.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.03.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.02.16
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 30039302
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DIRECTOR APPOINTED MR KEVIN JOHN MARRIOTT
Form type: AP01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR MEENA VADGAMA
Form type: TM01
Date: 2015.03.19
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SECRETARY APPOINTED MR MARTIJN JORDANS
Form type: AP03
Date: 2015.03.19
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APPOINTMENT TERMINATED, SECRETARY MEENA VADGAMA
Form type: TM02
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.16
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19/12/14 STATEMENT OF CAPITAL GBP 30039302.00
Form type: SH01
Date: 2015.01.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.13
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ALTER ARTICLES 19/12/2014
Form type: RES01
Date: 2015.01.13
Child documents:
Document type: ANNOTATION
Date: 2015.01.13
Form type: RES13
Document description: SECTION 175 19/12/2014
Document type: ANNOTATION
Date: 2015.01.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECRETARY APPOINTED MRS MEENA VADGAMA
Form type: AP03
Date: 2015.01.09
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DIRECTOR APPOINTED MRS MEENA VADGAMA
Form type: AP01
Date: 2015.01.09
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APPOINTMENT TERMINATED, SECRETARY PAUL KINNEGING
Form type: TM02
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROBERT CASPER / 01/01/2015
Form type: CH01
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR GERT BUIST
Form type: TM01
Date: 2014.09.08
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
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DIRECTOR APPOINTED MR JEFFREY ROBERT CASPER
Form type: AP01
Date: 2014.07.18
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APPOINTMENT TERMINATED, DIRECTOR BRUCE BROCK
Form type: TM01
Date: 2014.07.18
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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DIRECTOR APPOINTED MR BRUCE ALTON BROCK
Form type: AP01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR HORST KAYSER
Form type: TM01
Date: 2013.05.02
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SECRETARY APPOINTED MR PAUL KINNEGING
Form type: AP03
Date: 2012.11.14
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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APPOINTMENT TERMINATED, SECRETARY ERROL THOMAS
Form type: TM02
Date: 2012.09.07
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REGISTERED OFFICE CHANGED ON 07/09/2012 FROM, VISION 25 ELECTRIC AVENUE, INNOVA PARK, ENFIELD, MIDDLESEX, EN3 7GD, ENGLAND
Form type: AD01
Date: 2012.09.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY ERROL THOMAS
Form type: TM02
Date: 2012.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIETMAR PAPENFORT
Form type: TM01
Date: 2012.07.27
£2.95
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DIRECTOR APPOINTED DR HORST KAYSER
Form type: AP01
Date: 2012.07.09
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DIRECTOR APPOINTED MR GERT BUIST
Form type: AP01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRESCOTT
Form type: TM01
Date: 2012.07.03
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DIRECTOR APPOINTED MR DIETMAR PAPENFORT
Form type: AP01
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS
Form type: TM01
Date: 2011.10.27
£2.95
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DIRECTOR APPOINTED MR DAVID PRESCOTT
Form type: AP01
Date: 2011.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.26
£2.95
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES GORDON ADAMS / 01/10/2009
Form type: CH01
Date: 2010.12.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, 97-101 PEREGRINE ROAD, HAINAULT, ILFORD, ESSEX, IG6 3XJ
Form type: AD01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR BRUCE BROCK
Form type: TM01
Date: 2010.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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DIRECTOR APPOINTED MICHAEL ADAMS
Form type: 288a
Date: 2009.08.11
£2.95
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SECRETARY APPOINTED ERROL THOMAS
Form type: 288a
Date: 2009.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARIOS MICHAELIDES
Form type: 288b
Date: 2009.08.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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COMPANY NAME CHANGED SAFT POWER SYSTEMS LIMITED, CERTIFICATE ISSUED ON 15/10/08
Form type: CERTNM
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BROCK / 19/02/2008
Form type: 288c
Date: 2008.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02

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Company directors and board members:

JANINE RECHEL (current)
Secretary, 2016.04.19
VISION 25 3 ELECTRIC AVENUE INNOVA PARK , ENFIELD
EN3 7GD, MIDDLESEX
JEFFREY ROBERT CASPER (current)
Director, CEO, 2014.01.01
VISION 25 3 ELECTRIC AVENUE INNOVA PARK , ENFIELD
EN3 7GD, MIDDLESEX
KEVIN JOHN MARRIOTT (current)
Director, MANAGING DIRECTOR, 2015.03.18
VISION 25 3 ELECTRIC AVENUE INNOVA PARK , ENFIELD
EN3 7GD, MIDDLESEX
FRANCESCO CARMINE GRECO (resigned)
Secretary, 1991.08.08 - 1998.07.31
29 WENSLEYDALE ROAD , HAMPTON
TW12 2LP, MIDDLESEX
MARTIJN JORDANS (resigned)
Secretary, 2015.03.18 - 2016.04.19
VISION 25 3 ELECTRIC AVENUE INNOVA PARK , ENFIELD
EN3 7GD, MIDDLESEX
PAUL KINNEGING (resigned)
Secretary, 2012.09.01 - 2015.01.09
VISION 25 3 ELECTRIC AVENUE INNOVA PARK , ENFIELD
EN3 7GD, MIDDLESEX
MARIOS MICHAELIDES (resigned)
Secretary, MANAGING DIRECTOR, 2006.08.07 - 2009.06.11
QUENDON COTTAGE CAMBRIDGE ROAD QUENDON , SAFFRON WALDEN
CB11 3XJ
MARIOS MICHAELIDES (resigned)
Secretary, MANAGING DIRECTOR, 2005.02.07 - 2005.07.27
QUENDON COTTAGE CAMBRIDGE ROAD QUENDON , SAFFRON WALDEN
CB11 3XJ
MARIOS MICHAELIDES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.10.15 - 2005.01.25
QUENDON COTTAGE CAMBRIDGE ROAD QUENDON , SAFFRON WALDEN
CB11 3XJ
CHRISTOPHER MINNETIAN (resigned)
Secretary, GENERAL COUNSEL, 2005.01.25 - 2005.02.07
8 LITCHFIELD WAY , ALIPNE
NJ 07620
ERROL LLOYD THOMAS (resigned)
Secretary, 2009.06.11 - 2012.08.15
153 ALBERT ROAD , LONDON
N22 7AQ
RUSSELL TURLEY (resigned)
Secretary, 1998.09.23 - 2002.10.15
8 MANOR DRIVE GREAT BADDOW , CHELMSFORD
CM2 7EX
MEENA VADGAMA (resigned)
Secretary, 2015.01.09 - 2015.03.18
VISION 25 3 ELECTRIC AVENUE INNOVA PARK , ENFIELD
EN3 7GD, MIDDLESEX
ROBIN RENE WOODS (resigned)
Secretary, LAWYER, 2005.07.27 - 2006.08.07
27 RUE DU CHAMP DE MARS , PARIS
FOREIGN
FRANCE
MICHAEL CHARLES GORDON ADAMS (resigned)
Director, MANAGING DIRECTOR, 2009.06.11 - 2011.10.27
3 ARKWRIGHT CLOSE , NEWBURY
RG20 9PD, BERKSHIRE
JACQUES REED BLANC (resigned)
Director, EXECUTIVE VP, 1994.06.01 - 1996.05.22
138 BO DE LA REPUBLIQUE 92420 , VAUCRESSON
FRANCE
BRUCE ALTON BROCK (resigned)
Director, CEO, 2013.04.22 - 2014.03.30
VISION 25 3 ELECTRIC AVENUE INNOVA PARK , ENFIELD
EN3 7GD, MIDDLESEX
BRUCE ALTON BROCK (resigned)
Director, MANAGER, 2005.01.25 - 2010.07.31
950 SOUTH GARCIA UNIT 318 , PORT ISABEL
FOREIGN, TEXAS
USA
GERT BUIST (resigned)
Director, MANAGING DIRECTOR, 2012.02.01 - 2014.09.05
VISION 25 3 ELECTRIC AVENUE INNOVA PARK , ENFIELD
EN3 7GD, MIDDLESEX
MARTIN ALAN COUZENS (resigned)
Director, HR DIRECTOR, 2002.04.30 - 2004.06.29
28 STONARDS HILL , EPPING
CM16 4QF, ESSEX
CRAUDE DARMON (resigned)
Director, CHIEF EXECUTIVE, 1991.08.08 - 1992.01.28
9615 PASSY STREET PARIS 75016 ,
FRANCE
BERTRAND DE SAINT JULIEN (resigned)
Director, GENERAL MANAGER, 1991.08.08 - 1993.06.30
1 ROE OSWALDO CRUZ PARIS 75016 ,
FOREIGN
FRANCE
GOUNOT DENYS (resigned)
Director, 1995.02.06 - 1997.05.30
9 BLD DU CHATEAU , NEUILLY
92200
FRANCE
JEAN-CLAUDE DUTAILLY (resigned)
Director, GENERAL MANAGER, 1994.06.01 - 1998.10.01
21 RUE P SEMARD 92320 CHATILLON , FRANCE
FOREIGN
GILLES ESPRIT (resigned)
Director, CEO, 2002.04.30 - 2005.01.25
5 CHEMIN DU TOUR DES BOIS , LE VESINET 78110
FOREIGN, FRANCE
FRANCESCO CARMINE GRECO (resigned)
Director, FINANCIAL DIRECTOR, 1991.08.08 - 1998.07.31
29 WENSLEYDALE ROAD , HAMPTON
TW12 2LP, MIDDLESEX
ROBERT MICHAEL HERRITTY (resigned)
Director, MANAGING DIRECTOR, 2002.05.07 - 2004.06.29
19 OLDBURY AVENUE GREAT BADDOW , CHELMSFORD
CM2 7ED
HORST KAYSER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2012.07.09 - 2013.04.18
VISION 25 3 ELECTRIC AVENUE INNOVA PARK , ENFIELD
EN3 7GD, MIDDLESEX
KENNETH ARTHUR FREDERICK KLINKER (resigned)
Director, MANAGING DIRECTOR, 1991.08.08 - 1998.07.31
47 HEMSDALE , MAIDENHEAD
SL6 6SL, BERKSHIRE
JEAN PIERRE LESCIEUX (resigned)
Director, GENERAL MANAGER, 1991.08.08 - 1998.04.06
32 RUE DES VOLONTAIRES , PARIS
75015
FRANCE
PETER JAMES LINES (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.08.08 - 1996.06.07
THE ORCHARD FARM CLOSE EAST HORSLEY , LEATHERHEAD
KT24 5AE, SURREY
MARIOS MICHAELIDES (resigned)
Director, MANAGING DIRECTOR, 2005.07.27 - 2009.06.11
QUENDON COTTAGE CAMBRIDGE ROAD QUENDON , SAFFRON WALDEN
CB11 3XJ
MARIOS MICHAELIDES (resigned)
Director, 2004.06.29 - 2005.01.25
QUENDON COTTAGE CAMBRIDGE ROAD QUENDON , SAFFRON WALDEN
CB11 3XJ
CHRISTOPHER MINNETIAN (resigned)
Director, GENERAL COUNSEL, 2005.01.25 - 2005.02.07
8 LITCHFIELD WAY , ALIPNE
NJ 07620
DIETMAR PAPENFORT (resigned)
Director, VICE PRESIDENT, 2011.10.31 - 2012.07.27
VISION 25 ELECTRIC AVENUE INNOVA PARK , ENFIELD
EN3 7GD, MIDDLESEX
ENGLAND

Information about the Private Limited Company AEG POWER SOLUTIONS LTD. 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: 2016.05.01. Reload the data