A E G WATER SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06757626

Incorporation date

25/11/2008

Size

Micro Entity

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2008)

21/04/2026

Cessation of Alice Marshall as a person with significant control on 2026-04-21

View PDF (1 pages)

05/12/2025

Cessation of Edward George Marshall as a person with significant control on 2025-03-28

View PDF (1 pages)

05/12/2025

Confirmation statement made on 2025-11-25 with updates

View PDF (5 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

02/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

15/08/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

28/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

11/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

25/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

08/06/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

06/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

11/06/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

28/07/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

02/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

09/04/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

26/11/2018

Termination of appointment of Alice Marshall as a secretary on 2017-11-26

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

23/11/2018

Appointment of Mr Gary Edward Marshall as a director on 2017-11-26

View PDF (2 pages)

23/11/2018

Termination of appointment of Edward George Marshall as a director on 2017-11-26

View PDF (1 pages)

23/11/2018

Termination of appointment of Alice Marshall as a director on 2017-11-26

View PDF (1 pages)

10/04/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

14/03/2018

Notification of Alice Marshall as a person with significant control on 2016-06-30

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (4 pages)

06/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

06/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

06/12/2016

Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU

View PDF (1 pages)

06/12/2016

Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham NE46 3PU

View PDF (1 pages)

30/06/2016

Statement of capital following an allotment of shares on 2016-03-17

View PDF (3 pages)

18/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

02/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (5 pages)

27/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

23/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

23/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (5 pages)

11/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

29/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (6 pages)

29/11/2012

Register(s) moved to registered office address

View PDF (1 pages)

19/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

17/04/2012

Statement of capital following an allotment of shares on 2011-12-02

View PDF (3 pages)

25/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (6 pages)

15/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

29/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (6 pages)

13/05/2010

Director's details changed for Edward George Marshall on 2010-05-13

View PDF (2 pages)

13/05/2010

Director's details changed for Alice Marshall on 2010-05-13

View PDF (2 pages)

13/05/2010

Secretary's details changed for Alice Marshall on 2010-05-13

View PDF (1 pages)

20/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

25/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/11/2009

Register inspection address has been changed

View PDF (1 pages)

25/11/2009

Director's details changed for Edward George Marshall on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Alice Marshall on 2009-11-25

View PDF (2 pages)

20/01/2009

Ad 25/11/08\gbp si 2@1=2\gbp ic 1/3\

View PDF (2 pages)

18/12/2008

Accounting reference date extended from 30/11/2009 to 31/12/2009

View PDF (1 pages)

16/12/2008

Director and secretary appointed alice marshall

View PDF (2 pages)

16/12/2008

Director appointed edward george marshall

View PDF (2 pages)

27/11/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

27/11/2008

Appointment terminated director barbara kahan

View PDF (1 pages)

25/11/2008

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
83.60K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	25/11/2008 - 25/11/2008	27819
Mrs Alice Marshall	Director	25/11/2008 - 26/11/2017	-
Mr Edward George Marshall	Director	25/11/2008 - 26/11/2017	1
Mr Gary Edward Marshall	Director	26/11/2017 - Present	-
Marshall, Alice	Secretary	25/11/2008 - 26/11/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About A E G WATER SOLUTIONS LIMITED

A E G WATER SOLUTIONS LIMITED is an(a) Active company incorporated on 25/11/2008 with the registered office located at The Old Courthouse, Town Hall Crescent, Haltwhistle, Northumberland NE49 0BH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A E G WATER SOLUTIONS LIMITED?

A E G WATER SOLUTIONS LIMITED is currently Active. It was registered on 25/11/2008 .

Where is A E G WATER SOLUTIONS LIMITED located?

A E G WATER SOLUTIONS LIMITED is registered at The Old Courthouse, Town Hall Crescent, Haltwhistle, Northumberland NE49 0BH.

What does A E G WATER SOLUTIONS LIMITED do?

A E G WATER SOLUTIONS LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for A E G WATER SOLUTIONS LIMITED?

The latest filing was on 21/04/2026: Cessation of Alice Marshall as a person with significant control on 2026-04-21.