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AGG POWER TECHNOLOGY (UK) CO., LTD

Company number 10312816

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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)
19 Apr 2024 AD01 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 19 April 2024
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
22 Feb 2023 AA Micro company accounts made up to 31 December 2022
08 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
27 Apr 2022 AP01 Appointment of Ms Shuhua Zhu as a director on 25 April 2022
27 Apr 2022 PSC01 Notification of Shuhua Zhu as a person with significant control on 25 April 2022
27 Apr 2022 PSC07 Cessation of Qingping Zhou as a person with significant control on 25 April 2022
27 Apr 2022 TM01 Termination of appointment of Qingping Zhou as a director on 25 April 2022
04 Mar 2022 AA Micro company accounts made up to 31 December 2021
16 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
07 Jun 2021 AA Micro company accounts made up to 31 December 2020
25 Apr 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 25 April 2021
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
10 Jun 2020 PSC01 Notification of Qingping Zhou as a person with significant control on 5 June 2020
10 Jun 2020 PSC07 Cessation of Ji Ye as a person with significant control on 5 June 2020
18 May 2020 AA Micro company accounts made up to 31 December 2019
18 May 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 December 2019
14 Apr 2020 AA Micro company accounts made up to 31 August 2019
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
18 Feb 2020 PSC01 Notification of Ji Ye as a person with significant control on 12 February 2020
18 Feb 2020 PSC07 Cessation of Agg Power Equipment(Fuzhou) Co., Ltd. as a person with significant control on 12 February 2020
07 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
08 May 2019 AA Total exemption full accounts made up to 31 August 2018
07 Sep 2018 AAMD Amended total exemption full accounts made up to 31 August 2017