Aeg Power Solutions Ltd.. Head office in Welwyn Garden City. Check Director.

Aeg Power Solutions Ltd., Welwyn Garden City

Aeg Power Solutions Ltd. is a private limited company. Formerly, it was named Saft Power Systems Limited (changed on 2008-10-15). Situated at Unit 2 The Polaris Centre, 41 Brownfields, Welwyn Garden City AL7 1AN, the above-mentioned 78 years old firm was incorporated on 1946-04-04 and is classified as "manufacture of other electrical equipment" (SIC code: 27900).
1 director can be found in this business: Franck A. (appointed on 18 March 2019). Moving to the secretaries (1 in total), we can name: Marco K. (appointed on 01 September 2020).

About
Name: Aeg Power Solutions Ltd.
Number: 00407689
Incorporation date: 1946-04-04
End of financial year: 31 December


Address:	Unit 2 The Polaris Centre 41 Brownfields Welwyn Garden City AL7 1AN
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

3w Power S.A.

6 April 2016

Address	19 Rue Eugene Ruppert, Luxembourg, 2453, Luxembourg
Legal authority	Luxenbourg
Legal form	Corporate
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B153423
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Aeg Power Solutions Ltd. confirmation statement filing is 2024-06-22. The previous confirmation statement was submitted on 2023-06-08. The target date for a subsequent 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 listed in the Companies House, an only firm 3w Power S.A. who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Rue Eugene Ruppert, 2453 Luxembourg.

Company filing

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AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 2nd, September 2023 \| accounts	Free Download (17 pages)

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AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 2nd, September 2023 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 28th, July 2022 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, June 2021 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 25th, June 2021 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, October 2020 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 2nd, October 2020 \| accounts	Free Download
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 12th, April 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 20th, April 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 31st, May 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 16th, February 2016 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 21st, August 2014 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 22nd, July 2013 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, September 2012 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 26th, October 2011 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 15th, November 2010 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 17th, October 2008 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (22 pages)
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AA	Full accounts data made up to Friday 31st December 2004 filed on: 19th, January 2006 \| accounts	Free Download (21 pages)
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244	Delivery ext'd 3 mth 31/12/04 filed on: 19th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 19th, October 2005 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (20 pages)
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244	Delivery ext'd 3 mth 31/12/03 filed on: 22nd, October 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 22nd, October 2004 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 6th, January 2004 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 6th, January 2004 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 13th, August 2002 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 13th, August 2002 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 27th, December 2001 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 27th, December 2001 \| accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, October 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, October 2001 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, January 2001 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, January 2001 \| accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 27th, October 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 27th, October 2000 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 22nd, April 2000 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 22nd, April 2000 \| accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 25th, October 1999 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 25th, October 1999 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 25th, September 1998 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 25th, September 1998 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 10th, September 1997 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 10th, September 1997 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 11th, October 1996 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 11th, October 1996 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 31st, August 1995 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 31st, August 1995 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 5th, September 1994 \| accounts
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AA	Full accounts data made up to Thursday 31st December 1992 filed on: 31st, October 1993 \| accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 31st, October 1993 \| accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 18th, September 1992 \| accounts
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AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 17th, September 1991 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 17th, September 1991 \| accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 10th, September 1990 \| accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 10th, September 1990 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 18th, October 1989 \| accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 18th, October 1989 \| accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 17th, August 1988 \| accounts
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AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 9th, September 1987 \| accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 9th, September 1987 \| accounts
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 10th, September 1986 \| accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 10th, September 1986 \| accounts

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