AES BORSOD HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

03581548

Incorporation date

14/06/1998

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1998)

07/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/08/2016

Application to strike the company off the register

View PDF (3 pages)

26/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (5 pages)

24/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

12/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

09/10/2014

Termination of appointment of Tihomir Mladenov as a secretary on 2014-10-06

View PDF (1 pages)

09/10/2014

Appointment of Mr Ian Robert Luney as a director on 2014-10-06

View PDF (2 pages)

05/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

22/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

27/04/2014

Resolutions

View PDF (32 pages)

27/04/2014

Statement of company's objects

View PDF (2 pages)

01/01/2014

Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS on 2014-01-02

View PDF (1 pages)

04/12/2013

Director's details changed for Evgeniya Rodionova on 2013-12-05

View PDF (2 pages)

24/11/2013

Termination of appointment of Donald Lehman as a secretary

View PDF (1 pages)

24/11/2013

Appointment of Mr Tihomir Mladenov as a secretary

View PDF (1 pages)

23/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

02/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

17/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

12/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

15/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

15/06/2011

Director's details changed for Wesley Stam on 2011-06-16

View PDF (2 pages)

11/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

28/07/2010

Termination of appointment of Donald Lehman as a director

View PDF (1 pages)

28/07/2010

Appointment of Donald Todd Lehman as a secretary

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

14/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

14/09/2009

Resolutions

View PDF (2 pages)

01/09/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

14/06/2009

Director appointed donald todd lehman

View PDF (3 pages)

11/06/2009

Appointment terminated secretary neil hopkins

View PDF (1 pages)

16/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

04/08/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

04/08/2008

Registered office changed on 05/08/2008 from 37 kew foot road richmond surrey TW9 2SS

View PDF (1 pages)

09/07/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

09/07/2007

Location of register of members

View PDF (1 pages)

29/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

17/12/2006

Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

11/07/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

06/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

31/10/2005

Director resigned

View PDF (1 pages)

02/08/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Return made up to 15/06/05; full list of members

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (2 pages)

19/07/2004

Return made up to 15/06/04; full list of members

View PDF (6 pages)

29/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/09/2003

Return made up to 03/06/03; full list of members

View PDF (6 pages)

16/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

04/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (8 pages)

31/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

31/07/2002

New director appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

28/02/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

27/06/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

20/06/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

28/12/1999

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

21/06/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

16/03/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

02/11/1998

Memorandum and Articles of Association

View PDF (20 pages)

11/10/1998

New director appointed

View PDF (2 pages)

11/10/1998

New secretary appointed

View PDF (2 pages)

11/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

11/10/1998

Director resigned

View PDF (1 pages)

11/10/1998

Ad 06/10/98--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

11/10/1998

£ nc 100/100000 06/10/98

View PDF (1 pages)

11/10/1998

Registered office changed on 12/10/98 from: kempson house po box 570 camomile street london EC3A 7AN

View PDF (1 pages)

07/10/1998

Certificate of change of name

View PDF (3 pages)

23/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

23/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

14/06/1998

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Claydon, Anne Marie	Director	23/09/1998 - 06/10/1998	1
Paton, Derek	Director	28/03/2005 - 11/10/2006	-
Swemmelaar, Johan	Director	13/12/1999 - 09/04/2002	1
Rodionova, Evgeniya	Director	11/10/2006 - Present	1
Stam, Wesley	Director	11/10/2006 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About AES BORSOD HOLDINGS LTD

AES BORSOD HOLDINGS LTD is an(a) Dissolved company incorporated on 14/06/1998 with the registered office located at 21 St Thomas Street, Bristol BS1 6JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AES BORSOD HOLDINGS LTD?

AES BORSOD HOLDINGS LTD is currently Dissolved. It was registered on 14/06/1998 and dissolved on 07/11/2016.

Where is AES BORSOD HOLDINGS LTD located?

AES BORSOD HOLDINGS LTD is registered at 21 St Thomas Street, Bristol BS1 6JS.

What does AES BORSOD HOLDINGS LTD do?

AES BORSOD HOLDINGS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AES BORSOD HOLDINGS LTD?

The latest filing was on 07/11/2016: Final Gazette dissolved via voluntary strike-off.