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Aeg Power Solutions Ltd

Aeg Power Solutions Ltd is an active company incorporated on 4 April 1946 with the registered office located in Welwyn Garden City, Hertfordshire. Aeg Power Solutions Ltd was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00407689
Private limited company
Age
79 years
Incorporated 4 April 1946
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 2 The Polaris Centre
41 Brownfields
Welwyn Garden City
Hertfordshire
AL7 1AN
United Kingdom
Same address for the past 4 years
Telephone
01992719200
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • C.E.O • French • Lives in United Arab Emirates • Born in Oct 1967
3W Power S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£322K
Increased by £144K (+81%)
Turnover
£5.62M
Increased by £818K (+17%)
Employees
17
Increased by 1 (+6%)
Total Assets
£2.98M
Decreased by £82K (-3%)
Total Liabilities
-£2.43M
Decreased by £560K (-19%)
Net Assets
£546K
Increased by £478K (+703%)
Debt Ratio (%)
82%
Decreased by 16.12% (-16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Small Accounts Submitted
11 Months Ago on 9 Oct 2024
Franck Bernard Louis Audrain Details Changed
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Small Accounts Submitted
2 Years Ago on 2 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Charge Satisfied
3 Years Ago on 9 Aug 2022
Charge Satisfied
3 Years Ago on 9 Aug 2022
Charge Satisfied
3 Years Ago on 9 Aug 2022
Charge Satisfied
3 Years Ago on 9 Aug 2022
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Documents
Director's details changed for Franck Bernard Louis Audrain on 22 August 2024
Submitted on 16 Jun 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 19 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Sep 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 21 Jun 2023
Satisfaction of charge 004076890003 in full
Submitted on 9 Aug 2022
Satisfaction of charge 004076890004 in full
Submitted on 9 Aug 2022
Satisfaction of charge 004076890002 in full
Submitted on 9 Aug 2022
Satisfaction of charge 004076890005 in full
Submitted on 9 Aug 2022
Repayment History
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