AEG POWER SOLUTIONS LTD.
UNIT 2 THE POLARIS CENTRE, 41 BROWNFIELDS, WELWYN GARDEN CITY AL7 1AN- Active
- Private Limited Company
- Company No. 00407689
- Last Updated: 01 Mar 2024
Company Profile
AEG POWER SOLUTIONS LTD. was incorporated on Thursday, April 4, 1946 as a Private Limited Company with registered address in WELWYN GARDEN CITY. AEG POWER SOLUTIONS LTD. has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 78 years 6 months and 29 days.
| Name | AEG POWER SOLUTIONS LTD. |
|---|---|
| Company number | 00407689 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 THE POLARIS CENTRE 41 BROWNFIELDS WELWYN GARDEN CITY AL7 1AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 3w Power S.A. Rue Eugene Ruppert, 2453 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| AEG POWER SOLUTIONS LTD. | 04 Apr 1946 |
| SAFT POWER SYSTEMS LIMITED | 15 Oct 2008 |