AEG HOLDINGS LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 10786182
- Last Updated: 01 Mar 2024
Company Profile
AEG HOLDINGS LIMITED was incorporated on Wednesday, May 24, 2017 as a Private Limited Company with registered address in LONDON. AEG HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 7 years 9 months.
| Name | AEG HOLDINGS LIMITED |
|---|---|
| Company number | 10786182 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Dean Stephen Watson Nationality: British |
Dates: Wednesday, May 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Miles James Freeman Nationality: British |
Dates: Wednesday, May 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Johdie Harris Nationality: British |
Dates: Wednesday, May 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1243 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 21 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AEG HOLDINGS LIMITED | 24 May 2017 |