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Company Information for AEG POWER SOLUTIONS LTD.
UNIT 2 THE POLARIS CENTRE, 41 BROWNFIELDS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1AN,
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Company Registration Number
 00407689 Private Limited Company
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Company Overview
About Aeg Power Solutions Ltd.
AEG POWER SOLUTIONS LTD. was founded on 1946-04-04 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Aeg Power Solutions Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| AEG POWER SOLUTIONS LTD. | ||
| Legal Registered Office | ||
| UNIT 2 THE POLARIS CENTRE 41 BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AN Other companies in EN3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00407689 | |
|---|---|---|
| Company ID Number | 00407689 | |
| Date formed | 1946-04-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 08/06/2016 | |
| Return next due | 06/07/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB872213046 |
| Last Datalog update: | 2024-07-06 02:54:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEG POWER SOLUTIONS LTD.
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name AEG POWER SOLUTIONS LTD.
The following companies were found which have the same name as AEG POWER SOLUTIONS LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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AEG POWER SOLUTIONS PTE. LTD. | GENTING LANE Singapore 349562 | Active | Company formed on the 2008-09-12 |
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AEG POWER SOLUTIONS USA INC | Delaware | Unknown | |
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AEG POWER SOLUTIONS SDN. BHD. | Active | ||
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AEG POWER SOLUTIONS (PENANG) SDN. BHD. | Unknown | ||
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AEG POWER SOLUTIONS USA INC | Georgia | Unknown | |
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AEG POWER SOLUTIONS USA INCORPORATED | California | Unknown | |
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AEG POWER SOLUTIONS USA INCORPORATED | Michigan | UNKNOWN | |
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AEG POWER SOLUTIONS USA INCORPORATED | New Jersey | Unknown | |
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AEG POWER SOLUTIONS USA INC | North Carolina | Unknown | |
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AEG POWER SOLUTIONS USA INC | Georgia | Unknown | |
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AEG POWER SOLUTIONS USA INC | Tennessee | Unknown | |
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AEG POWER SOLUTIONS USA INC | South Dakota | Unknown | |
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AEG POWER SOLUTIONS USA INC | Pennsylvannia | Unknown | |
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AEG POWER SOLUTIONS PTE. LTD. | Company formed on the 2005-01-04 | ||
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AEG POWER SOLUTIONS B.V. | Singapore | Active | Company formed on the 2008-10-09 |
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AEG Power Solutions Limited | Unknown | Company formed on the 2022-03-09 |
Company Officers of AEG POWER SOLUTIONS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEFFREY ROBERT CASPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANINE RECHEL |
Company Secretary | ||
KEVIN JOHN MARRIOTT |
Director | ||
MARTIJN JORDANS |
Company Secretary | ||
MEENA VADGAMA |
Company Secretary | ||
PAUL KINNEGING |
Company Secretary | ||
GERT BUIST |
Director | ||
BRUCE ALTON BROCK |
Director | ||
HORST KAYSER |
Director | ||
ERROL LLOYD THOMAS |
Company Secretary | ||
DIETMAR PAPENFORT |
Director | ||
MICHAEL CHARLES GORDON ADAMS |
Director | ||
BRUCE ALTON BROCK |
Director | ||
MARIOS MICHAELIDES |
Company Secretary | ||
MARIOS MICHAELIDES |
Director | ||
ROBIN RENE WOODS |
Company Secretary | ||
MARIOS MICHAELIDES |
Company Secretary | ||
CHRISTOPHER MINNETIAN |
Company Secretary | ||
CHRISTOPHER MINNETIAN |
Director | ||
MARIOS MICHAELIDES |
Company Secretary | ||
GILLES ESPRIT |
Director | ||
MARIOS MICHAELIDES |
Director | ||
MARTIN ALAN COUZENS |
Director | ||
ROBERT MICHAEL HERRITTY |
Director | ||
RUSSELL TURLEY |
Company Secretary | ||
JEAN-CLAUDE DUTAILLY |
Director | ||
FRANCESCO CARMINE GRECO |
Company Secretary | ||
FRANCESCO CARMINE GRECO |
Director | ||
KENNETH ARTHUR FREDERICK KLINKER |
Director | ||
JEAN PIERRE LESCIEUX |
Director | ||
GOUNOT DENYS |
Director | ||
PETER JAMES LINES |
Director | ||
JACQUES REED BLANC |
Director | ||
BERTRAND DE SAINT JULIEN |
Director | ||
CRAUDE DARMON |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
| CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004076890005 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004076890006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Franck Bernard Louis Audrain on 2022-06-08 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/21 FROM Suite 16, Wenta Business Centre 1 Electric Avenue Innova Park Enfield EN3 7XU England | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| AP03 | Appointment of Marco Krommendijk as company secretary on 2020-09-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM Vision 25 Ground Floor Electric Avenue Innova Park Enfield EN3 7GD United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/20 FROM Suite 16, Wenta Business Centre 1 Electric Avenue Innova Park Enfield EN3 7XU United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOON PAUL MARIE VAN DER HARTEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED FRANCK BERNARD LOUIS AUDRAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROBERT CASPER | |
| AP01 | DIRECTOR APPOINTED ANTOON PAUL MARIE VAN DER HARTEN | |
| LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 30039302 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Jeffrey Robert Casper on 2016-09-16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AD03 | Registers moved to registered inspection location of C/O Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004076890005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004076890004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004076890003 | |
| TM02 | Termination of appointment of Janine Rechel on 2017-07-31 | |
| LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 30039302 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM Vision 25 3 Electric Avenue Innova Park Enfield Middlesex EN3 7GD | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004076890002 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN MARRIOTT | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 30039302 | |
| AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Martijn Jordans on 2016-04-19 | |
| AP03 | Appointment of Janine Rechel as company secretary on 2016-04-19 | |
| AD03 | Registers moved to registered inspection location of C/O Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | |
| AD02 | Register inspection address changed to C/O Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 30039302 | |
| AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KEVIN JOHN MARRIOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MEENA VADGAMA | |
| AP03 | SECRETARY APPOINTED MR MARTIJN JORDANS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MEENA VADGAMA | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES13 | SECTION 175 19/12/2014 | |
| RES01 | ALTER ARTICLES 19/12/2014 | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 30039302 | |
| SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 30039302.00 | |
| AP03 | SECRETARY APPOINTED MRS MEENA VADGAMA | |
| AP01 | DIRECTOR APPOINTED MRS MEENA VADGAMA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL KINNEGING | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROBERT CASPER / 01/01/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERT BUIST | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 30039301 | |
| AR01 | 08/08/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR JEFFREY ROBERT CASPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BROCK | |
| AR01 | 08/08/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR BRUCE ALTON BROCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HORST KAYSER | |
| AP03 | SECRETARY APPOINTED MR PAUL KINNEGING | |
| AR01 | 08/08/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ERROL THOMAS | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM VISION 25 ELECTRIC AVENUE INNOVA PARK ENFIELD MIDDLESEX EN3 7GD ENGLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ERROL THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIETMAR PAPENFORT | |
| AP01 | DIRECTOR APPOINTED DR HORST KAYSER | |
| AP01 | DIRECTOR APPOINTED MR GERT BUIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRESCOTT | |
| AP01 | DIRECTOR APPOINTED MR DIETMAR PAPENFORT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS | |
| AP01 | DIRECTOR APPOINTED MR DAVID PRESCOTT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 08/08/11 FULL LIST | |
| AR01 | 08/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES GORDON ADAMS / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 97-101 PEREGRINE ROAD HAINAULT ILFORD ESSEX IG6 3XJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BROCK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MICHAEL ADAMS | |
| 288a | SECRETARY APPOINTED ERROL THOMAS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARIOS MICHAELIDES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| CERTNM | COMPANY NAME CHANGED SAFT POWER SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/10/08 | |
| 363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BROCK / 19/02/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | CAP INCREASE 123 882 03/12/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| FULL ACCOUNTS MADE UP TO 31/12/87 |
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Licences & Regulatory approval
We could not find any licences issued to AEG POWER SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AEG POWER SOLUTIONS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER) |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEG POWER SOLUTIONS LTD.
Intangible Assets
Patents
We have not found any records of AEG POWER SOLUTIONS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for AEG POWER SOLUTIONS LTD.
Income
Government Income
Government spend with AEG POWER SOLUTIONS LTD.
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Stockport Metropolitan Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where AEG POWER SOLUTIONS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
AEG POWER SOLUTIONS LTD. has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 96,000| Category | Award/Grant | |
|---|---|---|
| Power Electronics for Dynamic Electolyser Response for Grid Balancing : Collaborative Research and Development | 2013-10-01 | £ 96,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded AEG POWER SOLUTIONS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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