Aeg Coalswitch Limited. Head office in London. Check Director.

Aeg Coalswitch Limited, London

Aeg Coalswitch Limited is a private limited company. Previously, it was named Active Energy Services Uk Limited (it was changed on 2021-11-08). Situated at 27-28 Eastcastle Street, London W1W 8DH, the above-mentioned 10 years old business was incorporated on 2014-03-26 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: James L. (appointed on 11 October 2022), Thomas R. (appointed on 04 September 2018).

About
Name: Aeg Coalswitch Limited
Number: 08959138
Incorporation date: 2014-03-26
End of financial year: 31 December


Address:	27-28 Eastcastle Street London W1W 8DH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Active Energy Group Plc

4 June 2016

Address	27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company (Listed)
Country registered	England And Wales
Place registered	Companies House
Registration number	03148295
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Aeg Coalswitch Limited confirmation statement filing is 2024-04-14. The last one was submitted on 2023-03-31. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Active Energy Group Plc that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Eastcastle Street, W1W 8DH London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-03-26 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-26 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2023-03-31 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-10-11 filed on: 27th, October 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-08-23 filed on: 24th, August 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 16th, August 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022-03-26 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
CONNOT	Change of name notice filed on: 8th, November 2021 \| change of name	Free Download (2 pages)
CERTNM	Company name changed active energy services uk LIMITEDcertificate issued on 08/11/21 filed on: 8th, November 2021 \| change of name	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, July 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021-03-26 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 089591380001 in full filed on: 25th, March 2021 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 2021-03-08 filed on: 10th, March 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-02-01 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-02-01 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 24th, September 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020-03-26 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
AP03	On 2020-01-22 - new secretary appointed filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-22 filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-12-19 filed on: 19th, December 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Full accounts data made up to 2018-12-31 filed on: 6th, September 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2019-03-26 filed on: 26th, March 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2019-02-21 filed on: 26th, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-04 filed on: 5th, September 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, September 2018 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2018-06-14 filed on: 21st, July 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-03-26 filed on: 27th, April 2018 \| confirmation statement	Free Download (4 pages)
AAMD	Amended full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, September 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017-03-26 filed on: 7th, April 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 089591380001, created on 2017-03-14 filed on: 16th, March 2017 \| mortgage	Free Download (46 pages)
AP01	New director was appointed on 2017-02-27 filed on: 9th, March 2017 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-03-26 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, January 2016 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 18th, September 2015 \| accounts	Free Download (1 page)
CH01	On 2014-10-01 director's details were changed filed on: 31st, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-03-26 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-31: 1.00 GBP capital
AD01	Registered office address changed from 15 Whitehall London SW1A 2DD United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 2015-03-05 filed on: 5th, March 2015 \| address	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-30 filed on: 22nd, February 2015 \| officers	Free Download (2 pages)
CH01	On 2015-01-01 director's details were changed filed on: 22nd, February 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-10-01 filed on: 22nd, October 2014 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 26th, March 2014 \| incorporation	Free Download (7 pages)

Companies nearby
Mutualopen Property Management Limited (0.00 mile)
Park House (u.k.) Limited (0.00 mile)
Margaux Investment Properties Limited (0.00 mile)
Ilias Lalaounis Limited (0.00 mile)


Brighton House Limited (0.00 mile)
Ultimate Edge Concept Limited (0.00 mile)
London Produce Company Limited (0.00 mile)
Blake House Limited (0.00 mile)

Find other company