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Aeg Coalswitch Limited
Aeg Coalswitch Limited is a dissolved company incorporated on 26 March 2014 with the registered office located in London, Greater London. Aeg Coalswitch Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 July 2024
(1 year 4 months ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08959138
Private limited company
Age
11 years
Incorporated
26 March 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aeg Coalswitch Limited
Contact
Update Details
Address
27-28 Eastcastle Street
London
W1W 8DH
Same address for the past
10 years
Companies in W1W 8DH
Telephone
020 34700470
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
James Gerald Leahy
Director • British • Lives in England • Born in Nov 1960
Michael Rowan
Director • British • Lives in England • Born in Jan 1966
Active Energy Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active Energy Group Plc
Michael Rowan and James Gerald Leahy are mutual people.
Active
Tonbridge School
James Gerald Leahy is a mutual person.
Active
Capital Metals Plc
James Gerald Leahy is a mutual person.
Active
Savannah Resources Plc
James Gerald Leahy is a mutual person.
Active
Rowan & Associates Ltd
Michael Rowan is a mutual person.
Active
Real English Drinks Group Ltd
Michael Rowan is a mutual person.
Active
European Green Transition Plc
James Gerald Leahy is a mutual person.
Active
Advanced Biomass Solutions Limited
Michael Rowan and James Gerald Leahy are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£7.76K
Increased by £401 (+5%)
Net Assets
-£7.76K
Decreased by £401 (+5%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 16 Jul 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Application To Strike Off
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Apr 2023
Mr James Gerald Leahy Appointed
3 Years Ago on 11 Oct 2022
Andrew Lee Diamond Resigned
3 Years Ago on 23 Aug 2022
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2024
Application to strike the company off the register
Submitted on 23 Apr 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 13 Apr 2023
Appointment of Mr James Gerald Leahy as a director on 11 October 2022
Submitted on 27 Oct 2022
Termination of appointment of Andrew Lee Diamond as a director on 23 August 2022
Submitted on 24 Aug 2022
Full accounts made up to 31 December 2021
Submitted on 16 Aug 2022
Confirmation statement made on 26 March 2022 with no updates
Submitted on 31 Mar 2022
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Repayment History
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