About

Registered Number: 10908488
Date of Incorporation: 10/08/2017 (3 years and 10 months ago)
Company Status: Active
Registered Address: 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE,

 

Having been setup in 2017, Atlantic Energy Group (Aeg) Ltd has its registered office in Middlesex, it has a status of "Active". Atlantic Energy Group (Aeg) Ltd has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mayor Alfredo Aleman Chiari/
1948-11
Individual person with significant control Panamanian/
Panama
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jose Miguel Dapelo/
1954-09
Individual person with significant control Italian/
Ecuador
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr. David Hua Xu/
1963-11
Individual person with significant control Canadian/
Hong Kong
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 25 August 2020
AA - Annual Accounts 09 September 2019
DISS40 - Notice of striking-off action discontinued 31 August 2019
CS01 - N/A 30 August 2019
GAZ1 - First notification of strike-off action in London Gazette 09 July 2019
PSC01 - N/A 05 November 2018
PSC07 - N/A 05 November 2018
PSC07 - N/A 05 November 2018
PSC01 - N/A 05 November 2018
PSC01 - N/A 05 November 2018
PSC07 - N/A 05 November 2018
DISS40 - Notice of striking-off action discontinued 03 November 2018
CS01 - N/A 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
AP01 - Appointment of director 01 November 2018
GAZ1 - First notification of strike-off action in London Gazette 30 October 2018
RESOLUTIONS - N/A 08 May 2018
SH01 - Return of Allotment of shares 30 April 2018
SH01 - Return of Allotment of shares 30 April 2018
TM01 - Termination of appointment of director 14 September 2017
AP01 - Appointment of director 14 September 2017
AP01 - Appointment of director 13 September 2017
RESOLUTIONS - N/A 11 August 2017
NEWINC - New incorporation documents 10 August 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.