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AEP-II EGYPT HOLDCO I LIMITED

Company number 16078126

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2025 CS01 Confirmation statement made on 12 November 2025 with updates
12 Nov 2025 CH01 Director's details changed for Mr Wenda Margaretha Adriaanse on 13 November 2024
07 Oct 2025 AA01 Current accounting period extended from 30 November 2025 to 31 December 2025
19 Sep 2025 CH04 Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
17 Sep 2025 CH01 Director's details changed for Mr Bobby Lee Williams on 21 July 2025
16 Sep 2025 CH01 Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
12 Aug 2025 CH04 Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
12 Aug 2025 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 12 August 2025
12 Aug 2025 PSC05 Change of details for Alcazar Energy Partners Ii Holdco Limited as a person with significant control on 21 July 2025
03 Jul 2025 CH01 Director's details changed for Mr Miguel Antonio Higuera Diaz on 10 May 2025
24 Jun 2025 AP01 Appointment of Mr Bobby Lee Williams as a director on 19 June 2025
24 Jun 2025 TM01 Termination of appointment of Ian Hancock as a director on 19 June 2025
09 Jan 2025 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
13 Nov 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-11-13
  • GBP 100