AEG COALSWITCH LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

AEG COALSWITCH LIMITED

Other business support service activities n.e.c.

Founded 26 Mar 2014 Dissolved London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ACTIVE ENERGY SERVICES UK LIMITED 19 Dec 2019 — 8 Nov 2021
AEG PELLETING LIMITED 26 Mar 2014 — 19 Dec 2019
Accounts Submitted 12 Oct 2023
Confirmation Submitted 26 Mar 2024 Next due 9 Apr 2025 14 months overdue
Net assets £-8K £401 2022 year on year
Total assets £0
Total Liabilities £8K £401 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

27-28 Eastcastle Street London W1W 8DH

Full company profile for AEG COALSWITCH LIMITED (08959138), a dissolved company based in London, United Kingdom. Incorporated 26 Mar 2014. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type small
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

-£7.76k

Decreased by £401.00 (-5%)

Total Liabilities

£7.76k

Increased by £401.00 (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
James Gerald LeahyDirectorBritishEngland6511 Oct 2022Active
Michael RowanDirectorBritishUnited Kingdom604 Sept 2018Active

Shareholders

Shareholders (1)

Active Energy Group Plc
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 4 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AEG COALSWITCH LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2024GazetteGazette Dissolved Voluntary
30 Apr 2024GazetteGazette Notice Voluntary
23 Apr 2024DissolutionDissolution Application Strike Off Company
26 Mar 2024Confirmation StatementConfirmation statement made on 26 Mar 2024 with no updates
12 Oct 2023AccountsAnnual accounts made up to 31 Dec 2022
16 Jul 2024 Gazette

Gazette Dissolved Voluntary

30 Apr 2024 Gazette

Gazette Notice Voluntary

23 Apr 2024 Dissolution

Dissolution Application Strike Off Company

26 Mar 2024 Confirmation Statement

Confirmation statement made on 26 Mar 2024 with no updates

12 Oct 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 16 Jul 2024

Gazette Notice Voluntary

2 years ago on 30 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 23 Apr 2024

Confirmation statement made on 26 Mar 2024 with no updates

2 years ago on 26 Mar 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 12 Oct 2023