AEGF 2 LTD

Company number 05893079 ·

Active

61 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
10 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
8 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
15 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
1 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
27 Apr 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Apr 2022 Cessation of Robert Patrick Barnsley as a person with significant control on 2022-03-02 · 1 page View document
9 Apr 2022 Termination of appointment of Robert Patrick Barnsley as a director on 2022-03-02 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Jun 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
3 Oct 2020 SAIL ADDRESS CHANGED FROM: PIMLICO FARM AUSTREY LANE NO MANS HEATH TAMWORTH STAFFORDSHIRE B79 0PF ENGLAND View document
1 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
19 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
12 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
29 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
23 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
13 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
19 Apr 2016 DIRECTOR APPOINTED MR ROBERT PATRICK BARNSLEY View document
4 Apr 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL View document
26 Feb 2016 CORPORATE DIRECTOR APPOINTED ADVANTAGE EARLY GROWTH LTD View document
26 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR PETER BROWN View document
26 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN CALEY View document
26 Feb 2016 APPOINTMENT TERMINATED, SECRETARY PETER BROWN View document
26 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
1 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
9 Sep 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
4 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
6 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BROWN / 27/07/2013 View document
6 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
6 Aug 2013 SAIL ADDRESS CREATED View document
6 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PETER BROWN / 27/07/2013 View document
24 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
5 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
3 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
12 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
8 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
13 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
12 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
11 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
4 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Oct 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 6TH FLOOR 3 DUCHESS PLACE BIRMINGHAM B16 8NH View document
28 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
27 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Aug 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Aug 2006 NEW DIRECTOR APPOINTED View document
29 Aug 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View document
2 Aug 2006 DIRECTOR RESIGNED View document
2 Aug 2006 SECRETARY RESIGNED View document
1 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document