PEWAG REAL ESTATE UK LIMITED

PEWAG REAL ESTATE UK LIMITED is an active private limited company, incorporated on 21 July 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Claymore Drive, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PEWAG REAL ESTATE UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LMS HOUSE CLAYMORE DRIVE, ABERDEEN ENERGY PARK
Address Line 2	BRIDGE OF DON
Post Town	ABERDEEN
County	ABERDEEN
Postcode	AB23 8GD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	18/08/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PEWAG REAL ESTATE UK LIMITED

Directors

(The company's officers)

MR KIRK ANDERSON

(~55 year old British national)

LMS HOUSE CLAYMORE DRIVE, ABERDEEN ENERGY PARK, BRIDGE OF DON, ABERDEEN, ABERDEEN, AB23 8GD

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 21/07/2021

MR AYGD PENGG

(~58 year old Austrian national)

LMS HOUSE CLAYMORE DRIVE, ABERDEEN ENERGY PARK, BRIDGE OF DON, ABERDEEN, ABERDEEN, AB23 8GD

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRIA

Appointed on 20/12/2022

Shareholders

(Persons of Significant Control)

Agyd Di Mag Pengg

(~58 year old Austrian national)

Alleegasse 40/1,, Klagenfurt Am, Worthersee, 9020, Austria

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/07/2021

Connections

(Shared officers)

AEROGO UK LTD

MR KIRK ANDERSON

LOAD MONITORING SYSTEMS LIMITED

MR KIRK ANDERSON

LOAD MOVING SYSTEMS LIMITED

MR KIRK ANDERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)