AEG CONSULTANTS LTD

Overview

Company Name	AEG CONSULTANTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC507410
Jurisdiction	Scotland
Date of Creation	Jun 02, 2015

Summary

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

What is the purpose of AEG CONSULTANTS LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is AEG CONSULTANTS LTD located?

Registered Office Address	6 Bon Accord Square AB11 6XU Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AEG CONSULTANTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for AEG CONSULTANTS LTD?

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

What are the latest filings for AEG CONSULTANTS LTD?

Filings
Date	Description	Document	Type
Nov 03, 2025	Total exemption full accounts made up to Jun 30, 2025	6 pages	AA

Jul 23, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Nov 26, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Nov 02, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 29, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 31, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Oct 28, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 29, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 16, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Oct 18, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 30, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 14, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Aug 19, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Sep 10, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Jun 29, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Jun 08, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 06, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA United Kingdom to 6 Bon Accord Square Aberdeen AB11 6XU on Jun 06, 2019	1 pages	AD01

May 28, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 12, 2018	Confirmation statement made on Jun 02, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of AEG CONSULTANTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILBERT, Alan Howell Kinsella Bon Accord Square AB11 6XU Aberdeen 6 Scotland	Jun 02, 2015		Director	Bon Accord Square AB11 6XU Aberdeen 6 Scotland		Scotland	British	1982-11		172147640002
GILBERT, Eilidh Elizabeth Bon Accord Square AB11 6XU Aberdeen 6 Scotland	Jun 02, 2015		Director	Bon Accord Square AB11 6XU Aberdeen 6 Scotland		Scotland	British	1982-11		198183540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AEG CONSULTANTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Howell Kinsella Gilbert Bon Accord Square AB11 6XU Aberdeen 6 Scotland	Apr 06, 2016	Bon Accord Square AB11 6XU Aberdeen 6 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Eilidh Elizabeth Gilbert Bon Accord Square AB11 6XU Aberdeen 6 Scotland	Apr 06, 2016	Bon Accord Square AB11 6XU Aberdeen 6 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
license: CC0