AEGG LTD: Filings

  • Overview

    Company NameAEGG LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07006709
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AEGG LTD?

    Filings
    DateDescriptionDocumentType

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

    25 pagesAA

    Confirmation statement made on Sep 02, 2025 with updates

    4 pagesCS01

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

    • Capital: GBP 143.8846
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Sep 02, 2024 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Sub-division/ cancellation of shares 31/10/2023
    RES13

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Oct 31, 2023

    4 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

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

    • Capital: GBP 100
    3 pagesSH01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

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

    2 pagesCH01

    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 pagesAD01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    22 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    3 pagesCS01

    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.
    • license: CC0