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Aeg Holdings Limited

Aeg Holdings Limited is a dissolved company incorporated on 24 May 2017 with the registered office located in London, Greater London. Aeg Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 2 December 2024 (9 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10786182
Private limited company
Age
8 years
Incorporated 24 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2020 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 30 Sep 2021 (3 years ago)
Previous address was St Georges Works Bradleys Lane Tipton West Midlands DY4 9EZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
3
Mr Johdie Harris
Director • PSC • British • Lives in UK • Born in Sep 1972
Mr Spencer David Lowe
Director • Operations Director • British • Lives in England • Born in Dec 1972
Mr Miles James Freeman
PSC • British • Lives in England • Born in Jan 1972
Mr Dean Stephen Watson
PSC • British • Lives in UK • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aurelius Environmental Ltd
Mr Johdie Harris and Mr Spencer David Lowe are mutual people.
Liquidation
Copperlinkuk Ltd
Mr Spencer David Lowe is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£200.6K
Increased by £200.3K (+66767%)
Total Liabilities
£0
Same as previous period
Net Assets
£200.6K
Increased by £200.3K (+66767%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Months Ago on 2 Dec 2024
Voluntary Liquidator Appointed
3 Years Ago on 19 Oct 2021
Registered Address Changed
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 16 Sep 2020
Micro Accounts Submitted
5 Years Ago on 28 Jul 2020
Athan Lucian Fox Resigned
5 Years Ago on 30 Jun 2020
Registered Address Changed
5 Years Ago on 15 Jun 2020
Confirmation Submitted
5 Years Ago on 12 Jun 2020
Confirmation Submitted
5 Years Ago on 12 Jun 2020
Miles James Freeman Resigned
5 Years Ago on 3 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Dec 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Sep 2024
Liquidators' statement of receipts and payments to 5 October 2023
Submitted on 8 Dec 2023
Liquidators' statement of receipts and payments to 5 October 2022
Submitted on 14 Dec 2022
Appointment of a voluntary liquidator
Submitted on 19 Oct 2021
Statement of affairs
Submitted on 19 Oct 2021
Resolutions
Submitted on 19 Oct 2021
Registered office address changed from St Georges Works Bradleys Lane Tipton West Midlands DY4 9EZ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 September 2021
Submitted on 30 Sep 2021
Confirmation statement made on 16 September 2020 with updates
Submitted on 16 Sep 2020
Micro company accounts made up to 31 December 2019
Submitted on 28 Jul 2020
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Repayment History
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