AEE RENEWABLES UK 29 LIMITED

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AEE RENEWABLES UK 29 LIMITED

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Key Data

Status

Active

Company No.

07502648

Incorporation date

24/01/2011

Size

Small

Contacts

Registered address

Registered address

Eagle 2 Hatchford Way, Coventry Road, Birmingham B26 3RZCopy
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Latest events (Record since 24/01/2011)
dot icon13/08/2025
Accounts for a small company made up to 2024-12-31
dot icon14/07/2025
Confirmation statement made on 2025-07-11 with no updates
dot icon23/09/2024
Accounts for a small company made up to 2023-12-31
dot icon19/07/2024
Confirmation statement made on 2024-07-11 with no updates
dot icon17/05/2024
Accounts for a small company made up to 2022-12-31
dot icon11/05/2024
Compulsory strike-off action has been discontinued
dot icon12/04/2024
Compulsory strike-off action has been suspended
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon12/03/2024
Amended accounts for a small company made up to 2021-12-31
dot icon20/07/2023
Confirmation statement made on 2023-07-11 with no updates
dot icon28/12/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon25/07/2022
Confirmation statement made on 2022-07-11 with no updates
dot icon03/11/2021
Accounts for a small company made up to 2020-12-31
dot icon20/07/2021
Confirmation statement made on 2021-07-11 with no updates
dot icon04/01/2021
Accounts for a small company made up to 2019-12-31
dot icon27/07/2020
Confirmation statement made on 2020-07-11 with no updates
dot icon08/10/2019
Accounts for a small company made up to 2018-12-31
dot icon03/09/2019
Confirmation statement made on 2019-07-11 with no updates
dot icon08/10/2018
Accounts for a small company made up to 2017-12-31
dot icon27/07/2018
Confirmation statement made on 2018-07-11 with no updates
dot icon05/10/2017
Accounts for a small company made up to 2016-12-31
dot icon31/08/2017
Confirmation statement made on 2017-07-11 with no updates
dot icon17/07/2017
Registered office address changed from Suite 1.8 First Floor Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP to Eagle 2 Hatchford Way Coventry Road Birmingham B26 3RZ on 2017-07-17
dot icon12/01/2017
Full accounts made up to 2015-12-31
dot icon04/08/2016
Confirmation statement made on 2016-07-11 with updates
dot icon13/10/2015
Full accounts made up to 2014-12-31
dot icon07/09/2015
Annual return made up to 2015-07-11 with full list of shareholders
dot icon02/07/2015
Previous accounting period shortened from 2015-03-31 to 2014-12-31
dot icon06/01/2015
Full accounts made up to 2014-03-31
dot icon02/10/2014
Previous accounting period extended from 2013-12-31 to 2014-03-31
dot icon06/08/2014
Annual return made up to 2014-07-11 with full list of shareholders
dot icon02/10/2013
Termination of appointment of Therese Sundelin as a director
dot icon02/10/2013
Appointment of Mr Joachim Goldbeck as a director
dot icon02/10/2013
Registered office address changed from 34 Brook Street London W1K 5DN England on 2013-10-02
dot icon02/10/2013
Termination of appointment of Juergen Doering as a director
dot icon02/10/2013
Termination of appointment of Niels Kroner as a director
dot icon18/09/2013
Full accounts made up to 2012-12-31
dot icon11/07/2013
Annual return made up to 2013-07-11 with full list of shareholders
dot icon24/06/2013
Appointment of Ms Therese Amanda Karolina Sundelin as a director
dot icon24/06/2013
Appointment of Mr Juergen Detlef Doering as a director
dot icon24/06/2013
Appointment of Dr. Niels Kroner as a director
dot icon24/06/2013
Termination of appointment of Thomas Vernon as a director
dot icon24/06/2013
Termination of appointment of Gareth Owen as a director
dot icon24/06/2013
Termination of appointment of Benjamin Guest as a director
dot icon24/06/2013
Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH United Kingdom on 2013-06-24
dot icon12/06/2013
Resolutions
dot icon11/02/2013
Annual return made up to 2013-01-24 with full list of shareholders
dot icon30/11/2012
Full accounts made up to 2011-12-31
dot icon28/08/2012
Previous accounting period shortened from 2012-01-31 to 2011-12-31
dot icon13/08/2012
Appointment of Mr Benjamin James Ernest Guest as a director
dot icon13/08/2012
Termination of appointment of Tess Sundelin as a director
dot icon13/08/2012
Termination of appointment of Juergen Doering as a director
dot icon13/08/2012
Termination of appointment of Niels Kroner as a director
dot icon13/08/2012
Registered office address changed from 34 Brook Street London W1K 5DN England on 2012-08-13
dot icon13/08/2012
Appointment of Mr Thomas Andrew Vernon as a director
dot icon13/08/2012
Appointment of Mr Gareth Edward Owen as a director
dot icon30/04/2012
Appointment of Mrs Tess Sundelin as a director
dot icon25/01/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon24/01/2011
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£202,128.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
561.54K
-
0.00
202.13K
-
2021
0
561.54K
-
0.00
202.13K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

561.54K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

202.13K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AEE RENEWABLES UK 29 LIMITED

AEE RENEWABLES UK 29 LIMITED is an(a) Active company incorporated on 24/01/2011 with the registered office located at Eagle 2 Hatchford Way, Coventry Road, Birmingham B26 3RZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AEE RENEWABLES UK 29 LIMITED?

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AEE RENEWABLES UK 29 LIMITED is currently Active. It was registered on 24/01/2011 .

Where is AEE RENEWABLES UK 29 LIMITED located?

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AEE RENEWABLES UK 29 LIMITED is registered at Eagle 2 Hatchford Way, Coventry Road, Birmingham B26 3RZ.

What does AEE RENEWABLES UK 29 LIMITED do?

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AEE RENEWABLES UK 29 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AEE RENEWABLES UK 29 LIMITED?

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The latest filing was on 13/08/2025: Accounts for a small company made up to 2024-12-31.