AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.
Overview
| Company Name | AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09320731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD. located?
| Registered Office Address | C/O Chandler & Georges 75 Westow Hill SE19 1TX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.?
| Company Name | From | Until |
|---|---|---|
| AFRICA GROWTH AND ENERGY SOLUTIONS UK PLC | Nov 20, 2014 | Nov 20, 2014 |
What are the latest accounts for AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Royston Mcdermott Dawkins on May 10, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Albert Smith as a person with significant control on Mar 20, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Albert Smith as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2018 | 19 pages | AA | ||||||||||
Appointment of Mr Royston Mcdermott Dawkins as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on Dec 21, 2018 | 1 pages | TM02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 21 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Confirmation statement made on Oct 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Sophie Johnson on Oct 22, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAUMGAERTNER, Joachim | Director | 75 Westow Hill SE19 1TX London C/O Chandler & Georges United Kingdom | England | German | 129839920001 | |||||||||
| DAWKINS, Royston Mcdermott | Director | Blackwell Close N21 1UL London 32 England | England | British | 194228670001 | |||||||||
| JOHNSON, Sophie | Director | 75 Westow Hill SE19 1TX London C/O Chandler & Georges United Kingdom | England | British | 161934350002 | |||||||||
| @UKPLC CLIENT SECRETARY LTD | Secretary | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom |
| 86283510001 | ||||||||||
| @UKPLC CLIENT SECRETARY LTD | Secretary | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom |
| 86283510001 | ||||||||||
| @UKPLC CLIENT SECRETARY LTD | Secretary | Jupiter House Calleva Park, Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom |
| 86283510001 | ||||||||||
| GORDON, Michael Thomas | Director | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berks United Kingdom | England | British | Director | 135479350001 | ||||||||
| SMITH, Albert | Director | 75 Westow Hill SE19 1TX London C/O Chandler & Georges United Kingdom | England | British | Business Development Director | 173368210001 | ||||||||
| WILSON, Rosetta | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | Accountant | 203551860001 | ||||||||
| KNOWLEDGE MATTERS LTD | Director | Blackwell Close N21 1UL London 32 United Kingdom |
| 192819300001 |
Who are the persons with significant control of AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Royston Mcdermott Dawkins | Oct 24, 2017 | 75 Westow Hill SE19 1TX London C/O Chandler & Georges United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Albert Smith | Jun 01, 2017 | 75 Westow Hill SE19 1TX London C/O Chandler & Georges United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sophie Johnson | Jan 01, 2017 | 75 Westow Hill SE19 1TX London C/O Chandler & Georges United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0