AEG POWER SOLUTIONS LTD. - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
AEG POWER SOLUTIONS LTD. is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
AEG POWER SOLUTIONS LTD. was incorporated 78 years ago on 04/04/1946 and has the registered number: 00407689. The accounts status is SMALL and accounts are next due on 30/09/2024.
AEG POWER SOLUTIONS LTD. was incorporated 78 years ago on 04/04/1946 and has the registered number: 00407689. The accounts status is SMALL and accounts are next due on 30/09/2024.
AEG POWER SOLUTIONS LTD. - WELWYN GARDEN CITY
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 THE POLARIS CENTRE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SAFT POWER SYSTEMS LIMITED (until 15/10/2008)
SAFT POWER SYSTEMS LIMITED (until 15/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARCO KROMMENDIJK | Secretary | 2020-09-01 | CURRENT | ||
FRANCK BERNARD LOUIS AUDRAIN | Oct 1967 | French | Director | 2019-03-18 | CURRENT |
JOHN BENNETT SEARLE | Jul 1954 | British | Director | 1996-06-10 UNTIL 1998-10-01 | RESIGNED |
JOHN BENNETT SEARLE | Jul 1954 | British | Director | RESIGNED | |
MR LIAQAT ALI SADIQ | Jul 1961 | British | Director | 2004-06-29 UNTIL 2005-01-25 | RESIGNED |
MR JEAN QUOBEX | Jul 1940 | British | Director | RESIGNED | |
DOCTOR JAMES THOMPSON | Aug 1941 | British | Director | RESIGNED | |
MR DAVID PRESCOTT | Feb 1959 | British | Director | 2011-10-27 UNTIL 2012-04-30 | RESIGNED |
BERNARD PIERRE | Jan 1939 | French | Director | 1992-01-28 UNTIL 1995-01-03 | RESIGNED |
STEPHEN JAMES PARROTT | Oct 1954 | British | Director | 1998-10-01 UNTIL 2002-04-30 | RESIGNED |
MR DIETMAR PAPENFORT | Apr 1965 | German | Director | 2011-10-31 UNTIL 2012-07-27 | RESIGNED |
CHRISTOPHER MINNETIAN | Dec 1968 | American | Director | 2005-01-25 UNTIL 2005-02-07 | RESIGNED |
MARIOS MICHAELIDES | Jul 1961 | British | Director | 2004-06-29 UNTIL 2005-01-25 | RESIGNED |
MR FRANCOIS LOUIS RENE PUTOIS | Apr 1941 | French | Director | 1992-11-04 UNTIL 1998-10-01 | RESIGNED |
MR FRANCESCO CARMINE GRECO | Jul 1938 | British | Secretary | RESIGNED | |
MR MARTIJN JORDANS | Secretary | 2015-03-18 UNTIL 2016-04-19 | RESIGNED | ||
MR PAUL KINNEGING | Secretary | 2012-09-01 UNTIL 2015-01-09 | RESIGNED | ||
MR MARIOS MICHAELIDES | Jan 1963 | British | Secretary | 2006-08-07 UNTIL 2009-06-11 | RESIGNED |
MR MARIOS MICHAELIDES | Jan 1963 | British | Secretary | 2005-02-07 UNTIL 2005-07-27 | RESIGNED |
MR MARIOS MICHAELIDES | Jan 1963 | British | Secretary | 2002-10-15 UNTIL 2005-01-25 | RESIGNED |
MR ERROL LLOYD THOMAS | Jul 1958 | British | Secretary | 2009-06-11 UNTIL 2012-08-15 | RESIGNED |
JANINE RECHEL | Secretary | 2016-04-19 UNTIL 2017-07-31 | RESIGNED | ||
RUSSELL TURLEY | Apr 1957 | British | Secretary | 1998-09-23 UNTIL 2002-10-15 | RESIGNED |
MRS MEENA VADGAMA | Secretary | 2015-01-09 UNTIL 2015-03-18 | RESIGNED | ||
ROBIN RENE WOODS | Usa | Secretary | 2005-07-27 UNTIL 2006-08-07 | RESIGNED | |
CHRISTOPHER MINNETIAN | Dec 1968 | American | Secretary | 2005-01-25 UNTIL 2005-02-07 | RESIGNED |
MR BRUCE ALTON BROCK | Apr 1943 | United States | Director | 2005-01-25 UNTIL 2010-07-31 | RESIGNED |
KENNETH ARTHUR FREDERICK KLINKER | Jul 1938 | British | Director | RESIGNED | |
DR HORST KAYSER | Dec 1960 | German | Director | 2012-07-09 UNTIL 2013-04-18 | RESIGNED |
ROBERT MICHAEL HERRITTY | Jul 1960 | British | Director | 2002-05-07 UNTIL 2004-06-29 | RESIGNED |
MR FRANCESCO CARMINE GRECO | Jul 1938 | British | Director | RESIGNED | |
JEAN-CLAUDE DUTAILLY | Dec 1946 | French | Director | 1994-06-01 UNTIL 1998-10-01 | RESIGNED |
GOUNOT DENYS | Sep 1953 | French | Director | 1995-02-06 UNTIL 1997-05-30 | RESIGNED |
JEAN PIERRE LESCIEUX | Feb 1941 | French | Director | RESIGNED | |
MR BERTRAND DE SAINT JULIEN | Jun 1944 | French | Director | RESIGNED | |
MR MARTIN ALAN COUZENS | Nov 1948 | British | Director | 2002-04-30 UNTIL 2004-06-29 | RESIGNED |
MR JEFFREY ROBERT CASPER | Jan 1972 | British | Director | 2014-01-01 UNTIL 2019-02-06 | RESIGNED |
MR GERT BUIST | Jun 1963 | Dutch | Director | 2012-02-01 UNTIL 2014-09-05 | RESIGNED |
MRS MEENA VADGAMA | Jul 1962 | British | Director | 2015-01-09 UNTIL 2015-03-18 | RESIGNED |
MR BRUCE ALTON BROCK | Apr 1943 | Amercian | Director | 2013-04-22 UNTIL 2014-03-30 | RESIGNED |
JACQUES REED BLANC | Feb 1951 | French | Director | 1994-06-01 UNTIL 1996-05-22 | RESIGNED |
MR MICHAEL CHARLES GORDON ADAMS | Jan 1956 | British | Director | 2009-06-11 UNTIL 2011-10-27 | RESIGNED |
MR CRAUDE DARMON | Aug 1942 | French | Director | RESIGNED | |
MR PETER JAMES LINES | Dec 1933 | British | Director | RESIGNED | |
GILLES ESPRIT | Oct 1954 | Frenchh | Director | 2002-04-30 UNTIL 2005-01-25 | RESIGNED |
MR MARIOS MICHAELIDES | Jan 1963 | British | Director | 2005-07-27 UNTIL 2009-06-11 | RESIGNED |
PHILIPPE ULRICH | Mar 1953 | French | Director | 1998-10-01 UNTIL 2002-03-28 | RESIGNED |
MR KEVIN JOHN MARRIOTT | Aug 1966 | British | Director | 2015-03-18 UNTIL 2016-08-02 | RESIGNED |
MR. JOHN NICHOLAS TAYLOR | Dec 1958 | British | Director | 1998-10-01 UNTIL 2002-03-28 | RESIGNED |
MR PHILIPPE CHRISTIAN MICHEL SOULIE | Jul 1950 | French | Director | 1992-11-04 UNTIL 1996-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
3w Power S.A. | 2016-04-06 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |