AEGG LTD

Overview

Company Name	AEGG LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07006709
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AEGG LTD?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AEGG LTD located?

Registered Office Address	Oaksmere Business Park Eye Airfield Industrial Estate Yaxley IP23 8BW Eye Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for AEGG LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AEGG LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

What are the latest filings for AEGG LTD?

Filings

Date

Description

Document

Type

Sep 15, 2025

Accounts for a medium company made up to Dec 31, 2024

25 pages

Sep 09, 2025

Confirmation statement made on Sep 02, 2025 with updates

4 pages

CS01

May 12, 2025

Statement of capital following an allotment of shares on May 09, 2025

Capital: GBP 143.8846

3 pages

SH01

Sep 17, 2024

Full accounts made up to Dec 31, 2023

23 pages

Sep 16, 2024

Confirmation statement made on Sep 02, 2024 with updates

4 pages

CS01

Apr 07, 2024

Memorandum and Articles of Association

31 pages

Apr 07, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of removal of pre-emption rights	RES11

Dec 09, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Sub-division/ cancellation of shares 31/10/2023	RES13

Dec 07, 2023

Change of share class name or designation

2 pages

SH08

Dec 07, 2023

Sub-division of shares on Oct 31, 2023

4 pages

SH02

Dec 04, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 04, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 24, 2023

Statement of capital following an allotment of shares on Sep 03, 2023

Capital: GBP 100

3 pages

SH01

Sep 25, 2023

Full accounts made up to Dec 31, 2022

22 pages

Sep 06, 2023

Confirmation statement made on Sep 02, 2023 with no updates

3 pages

CS01

Sep 06, 2023

Director's details changed for Mr Anthony Norman Bruce Coats on Sep 06, 2023

2 pages

CH01

Aug 22, 2023

Registered office address changed from Fellows House 46 Royce Close West Portway Industrial Estate Andover SP10 3TS England to Oaksmere Business Park Eye Airfield Industrial Estate Yaxley Eye Suffolk IP23 8BW on Aug 22, 2023

1 pages

AD01

Jan 04, 2023

Full accounts made up to Dec 31, 2021

22 pages

Sep 02, 2022

Confirmation statement made on Sep 02, 2022 with no updates

3 pages

CS01

Jan 07, 2022

Total exemption full accounts made up to Dec 31, 2020

22 pages

Sep 15, 2021

Confirmation statement made on Sep 02, 2021 with no updates

3 pages

CS01

Nov 13, 2020

Total exemption full accounts made up to Dec 31, 2019

10 pages

Sep 03, 2020

Confirmation statement made on Sep 02, 2020 with no updates

3 pages

CS01

Sep 27, 2019

Total exemption full accounts made up to Dec 31, 2018

10 pages

Sep 06, 2019

Confirmation statement made on Sep 02, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of AEGG LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COATS, Anthony Norman Bruce Eye Airfield Industrial Estate Yaxley IP23 8BW Eye Oaksmere Business Park Suffolk England	Sep 02, 2009		Director	Eye Airfield Industrial Estate Yaxley IP23 8BW Eye Oaksmere Business Park Suffolk England		England	British	1952-10		150185560001
VALAITIS, Peter Anthony 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon	Sep 02, 2009	Sep 02, 2009	Director	2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon		United Kingdom	British	1950-11		133234740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AEGG LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Norman Bruce Coats Eye Airfield Industrial Estate Yaxley IP23 8BW Eye Oaksmere Business Park Suffolk England	Sep 02, 2016	Eye Airfield Industrial Estate Yaxley IP23 8BW Eye Oaksmere Business Park Suffolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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