AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.
Active - Accounts Filed
General Information
NAME
AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.
COMPANY NUMBER
09320731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/11/2014
(9 years and 11 months old)
WEBSITE
agesplc.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
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PREVIOUS NAMES
20/11/2014
07/11/2018
AFRICA GROWTH AND ENERGY SOLUTIONS UK PLC
LONDON
SE19 1TX
Telephone: 04207993010
TPS: No
c/o Chandler & Georges
75 Westow Hill
London
SE19 1TX
SE19 1TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD. | Active - Accounts Filed | View Report |
| AGES CAMEROON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2014 - Present (9 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) 01/01/2019 - Present (5 years and 10 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
20/11/2014 - 11/02/2016 (1 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2015 - 27/07/2018 (2 years and 7 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD. | Active - Accounts Filed | View Report |
| AGES CAMEROON LTD | Active - Accounts Filed | View Report |
| SOLAR ERA NIGERIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 26/03/2020 | Albert Smith (917336821) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Royston Mcdermott Dawkins (919422867) Appointed |
| 25/12/2018 | @UKPLC CLIENT SECRETARY LTD (908628351) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 15/08/2018 | Change in Reg. Office |
| 31/07/2018 | Rosetta Wilson (920355186) has left the board |
| 04/05/2018 | Change in Reg. Office |
| 31/10/2017 | New Board Member Albert Smith (917336821) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 22/03/2017 | Michael Thomas Gordon (913547935) has left the board |
| 10/03/2017 | New Annual Return filed |
| 27/01/2017 | @UKPLC CLIENT SECRETARY LTD (922218531) has left the board |
| 27/01/2017 | New Company Secretary @UKPLC CLIENT SECRETARY LTD (908628351) Appointed |
| 13/01/2017 | New Company Secretary @UKPLC CLIENT SECRETARY LTD (922218531) Appointed |
| 05/01/2017 | @UKPLC CLIENT SECRETARY LTD (908628351) has left the board |
| 26/04/2016 | New Company Secretary @UKPLC CLIENT SECRETARY LTD (908628351) Appointed |
| 26/04/2016 | @UKPLC CLIENT SECRETARY LTD (920696193) has left the board |
| 26/04/2016 | New Accounts filed |
| 12/04/2016 | New Company Secretary @UKPLC CLIENT SECRETARY LTD (920696193) Appointed |
| 09/03/2016 | Michael Gordon (920496787) has left the board |
| 09/03/2016 | New Board Member Michael Thomas Gordon (913547935) Appointed |
| 03/03/2016 | New Annual Return filed |
| 02/03/2016 | KNOWLEDGE MATTERS LTD (919281930) has left the board |
| 18/02/2016 | New Board Member Michael Gordon (920496787) Appointed |
| 18/02/2016 | New Board Member Michael Gordon (920496787) Appointed |
| 23/12/2015 | @UKPLC CLIENT SECRETARY LTD (908628351) has left the board |
| 20/12/2015 | New Annual Return filed |
| 18/12/2015 | New Board Member Rosetta Wilson (920355186) Appointed |
| 17/12/2015 | Change in Reg. Office |
| 08/10/2015 | New Board Member Joachim Baumgaertner (912983992) Appointed |
| 29/06/2015 | @UKPLC CLIENT SECRETARY LTD (919281931) has left the board |
| 29/06/2015 | New Company Secretary @UKPLC CLIENT SECRETARY LTD (908628351) Appointed |
| 24/12/2014 | Sophie Johnson (919281932) has left the board |
| 24/12/2014 | New Board Member Sophie Johnson (916193435) Appointed |
| 19/01/1970 | New Accounts filed |
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