This company is commonly known as A E G Water Solutions Limited. The company was founded 15 years ago and was given the registration number 06757626. The firm's registered office is in HALTWHISTLE. You can find them at The Old Courthouse, Town Hall Crescent, Haltwhistle, Northumberland. This company's SIC code is 71200 - Technical testing and analysis.
Name | : | A E G WATER SOLUTIONS LIMITED |
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Company Number | : | 06757626 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 November 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Courthouse, Town Hall Crescent, Haltwhistle, Northumberland, NE49 0BH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old Courthouse, Town Hall Crescent, Haltwhistle, NE49 0BH | Director | 26 November 2017 | Active |
St Matthews House, Haugh Lane Industrial Estate, Hexham, United Kingdom, NE46 3PU | Secretary | 25 November 2008 | Active |
788-790, Finchley Road, London, NW11 7TJ | Secretary | 25 November 2008 | Active |
788, Finchley Road, Temple Fortune, London, NW11 7TJ | Director | 25 November 2008 | Active |
St Matthews House, Haugh Lane Industrial Estate, Hexham, United Kingdom, NE46 3PU | Director | 25 November 2008 | Active |
St Matthews House, Haugh Lane Industrial Estate, Hexham, United Kingdom, NE46 3PU | Director | 25 November 2008 | Active |
Mr Gary Edward Marshall | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | March 1974 |
Nationality | : | British |
Address | : | The Old Courthouse, Town Hall Crescent, Haltwhistle, NE49 0BH |
Nature of control | : |
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Mr Edward George Marshall | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | October 1948 |
Nationality | : | British |
Address | : | The Old Courthouse, Town Hall Crescent, Haltwhistle, NE49 0BH |
Nature of control | : |
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Mrs Alice Marshall | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | May 1951 |
Nationality | : | British |
Address | : | The Old Courthouse, Town Hall Crescent, Haltwhistle, NE49 0BH |
Nature of control | : |
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Date | Category | Description | |
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2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-26 | Officers | Termination secretary company with name termination date. | Download |
2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-23 | Officers | Appoint person director company with name date. | Download |
2018-11-23 | Officers | Termination director company with name termination date. | Download |
2018-11-23 | Officers | Termination director company with name termination date. | Download |
2018-04-10 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-06 | Address | Move registers to sail company with new address. | Download |
2016-12-06 | Address | Change sail address company with new address. | Download |
2016-06-30 | Capital | Capital allotment shares. | Download |
2016-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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