AEGF 2 LTD

Key Data

Status

Active

Company No.

05893079

Incorporation date

01/08/2006

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2006)

04/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

08/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

15/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

27/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

01/08/2022

Notification of John Mark Rankin as a person with significant control on 2022-03-02

View PDF (2 pages)

01/08/2022

Notification of Timothy Stephen Powell as a person with significant control on 2022-03-02

View PDF (2 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

15/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

23/05/2022

Appointment of Mr John Mark Rankin as a director on 2022-05-22

View PDF (2 pages)

23/05/2022

Appointment of Mr Timothy Stephen Powell as a director on 2022-05-22

View PDF (2 pages)

09/04/2022

Termination of appointment of Robert Patrick Barnsley as a director on 2022-03-02

View PDF (1 pages)

09/04/2022

Cessation of Robert Patrick Barnsley as a person with significant control on 2022-03-02

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

18/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

03/10/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

03/10/2020

Register inspection address has been changed from Pimlico Farm Austrey Lane No Mans Heath Tamworth Staffordshire B79 0PF England to Redroofs Berrington Road Tenbury Wells WR15 8EN

View PDF (1 pages)

01/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

19/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

02/09/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

07/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

12/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

29/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

01/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

23/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

13/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

19/04/2016

Appointment of Mr Robert Patrick Barnsley as a director on 2016-03-30

View PDF (2 pages)

04/04/2016

Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to Redroofs Berrington Road Tenbury Wells Worcestershire WR15 8EN on 2016-04-04

View PDF (1 pages)

26/02/2016

Termination of appointment of Kevin David Caley as a director on 2016-02-26

View PDF (1 pages)

26/02/2016

Termination of appointment of Peter Brown as a director on 2016-02-26

View PDF (1 pages)

26/02/2016

Termination of appointment of Peter Brown as a secretary on 2016-02-26

View PDF (1 pages)

26/02/2016

Appointment of Advantage Early Growth Ltd as a director on 2016-02-26

View PDF (2 pages)

26/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

01/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

09/09/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

04/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

06/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

06/08/2013

Director's details changed for Mr Peter Brown on 2013-07-27

View PDF (2 pages)

06/08/2013

Register inspection address has been changed

View PDF (1 pages)

06/08/2013

Secretary's details changed for Mr Peter Brown on 2013-07-27

View PDF (2 pages)

24/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

05/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

03/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

12/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

08/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

13/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

06/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

12/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

07/08/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/10/2007

Registered office changed on 01/10/07 from: 6TH floor 3 duchess place birmingham B16 8NH

View PDF (1 pages)

28/08/2007

Ad 07/08/06--------- £ si 1@1=1

View PDF (1 pages)

28/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

27/11/2006

Resolutions

View PDF (17 pages)

29/08/2006

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

29/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2006

New director appointed

View PDF (3 pages)

02/08/2006

Secretary resigned

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£126,500.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
1
7.50M
-
0.00
126.50K
-

2022
1
7.99M
-
0.00
126.50K
-

2022
1
7.99M
-
0.00
126.50K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

7.99M £6.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

126.50K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Peter	Director	07/08/2006 - 26/02/2016	25
AEGF SERVICES LTD	Corporate Director	26/02/2016 - Present	3
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/08/2006 - 02/08/2006	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	01/08/2006 - 02/08/2006	41295
Barnsley, Robert Patrick	Director	30/03/2016 - 02/03/2022	14

Persons with Significant Control

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

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00712318

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05/01/1962

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Description

About AEGF 2 LTD

AEGF 2 LTD is an(a) Active company incorporated on 01/08/2006 with the registered office located at Redroofs, Berrington Road, Tenbury Wells, Worcestershire WR15 8EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AEGF 2 LTD?

AEGF 2 LTD is currently Active. It was registered on 01/08/2006 .

Where is AEGF 2 LTD located?

AEGF 2 LTD is registered at Redroofs, Berrington Road, Tenbury Wells, Worcestershire WR15 8EN.

What does AEGF 2 LTD do?

AEGF 2 LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does AEGF 2 LTD have?

AEGF 2 LTD had 1 employees in 2022.

What is the latest filing for AEGF 2 LTD?

The latest filing was on 04/09/2025: Total exemption full accounts made up to 2024-12-31.