AES ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

03896738

Incorporation date

19/12/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1999)

23/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/12/2011

Application to strike the company off the register

View PDF (3 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

13/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

07/09/2009

Director appointed benny seto

View PDF (1 pages)

07/09/2009

Appointment Terminated Director john mclaren

View PDF (1 pages)

14/05/2009

Secretary appointed donald todd lehman

View PDF (1 pages)

14/05/2009

Director appointed donald todd lehman

View PDF (2 pages)

14/05/2009

Appointment Terminated Director neil hopkins

View PDF (1 pages)

14/05/2009

Appointment Terminated Secretary neil hopkins

View PDF (1 pages)

15/12/2008

Return made up to 13/12/08; full list of members

View PDF (3 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/03/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

19/12/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

26/10/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/10/2007

Full accounts made up to 2004-12-31

View PDF (14 pages)

27/12/2006

Return made up to 13/12/06; full list of members

View PDF (2 pages)

17/12/2006

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

View PDF (1 pages)

19/12/2005

Return made up to 13/12/05; full list of members

View PDF (2 pages)

13/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2005

New secretary appointed;new director appointed

View PDF (3 pages)

20/09/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

29/12/2004

Return made up to 13/12/04; full list of members

View PDF (7 pages)

15/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

31/08/2004

Registered office changed on 01/09/04 from: 37 kew foot road richmond surrey TW9 2SS

View PDF (1 pages)

10/08/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

12/03/2004

New director appointed

View PDF (2 pages)

18/01/2004

Director resigned

View PDF (1 pages)

09/01/2004

Return made up to 13/12/03; full list of members

View PDF (8 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/07/2003

Director resigned

View PDF (1 pages)

18/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2003

Director resigned

View PDF (1 pages)

23/06/2003

Registered office changed on 24/06/03 from: 11 fenlock court blenheim office park long hanborough witney oxfordshire OX29 8LN

View PDF (1 pages)

23/06/2003

New secretary appointed;new director appointed

View PDF (10 pages)

23/06/2003

New director appointed

View PDF (5 pages)

22/06/2003

Certificate of change of name

View PDF (2 pages)

18/12/2002

Return made up to 13/12/02; full list of members

View PDF (7 pages)

18/12/2002

Director's particulars changed

View PDF (0 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

30/04/2002

New secretary appointed

View PDF (2 pages)

30/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2002

Director resigned

View PDF (2 pages)

25/03/2002

Director resigned

View PDF (1 pages)

18/02/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

03/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

Registered office changed on 12/06/01 from: 18 parkshot richmond surrey TW9 2RG

View PDF (1 pages)

11/06/2001

Director's particulars changed

View PDF (1 pages)

11/06/2001

Director's particulars changed

View PDF (1 pages)

11/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

11/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

Director resigned

View PDF (1 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

04/02/2001

Certificate of change of name

View PDF (2 pages)

04/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

New director appointed

View PDF (2 pages)

27/12/2000

Return made up to 20/12/00; full list of members

View PDF (7 pages)

27/12/2000

Secretary resigned;director resigned

View PDF (0 pages)

17/01/2000

Registered office changed on 18/01/00 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

17/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

10/01/2000

Certificate of change of name

View PDF (2 pages)

19/12/1999

Incorporation

View PDF (10 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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
Mclaren, John Keith	Director	23/02/2004 - 28/08/2009	27
Vassileou, Stelios	Director	31/05/2001 - 25/04/2002	8
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	19/12/1999 - 19/12/1999	1005
Luciene James Limited	Nominee Director	19/12/1999 - 19/12/1999	1220
Armstrong, Michael Norman	Director	19/06/2003 - 30/12/2003	75

Persons with Significant Control

No PSC data available.

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Description

About AES ENERGY LIMITED

AES ENERGY LIMITED is an(a) Dissolved company incorporated on 19/12/1999 with the registered office located at 37 Kew Foot Road, Richmond, Surrey TW9 2SS. 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 ENERGY LIMITED?

AES ENERGY LIMITED is currently Dissolved. It was registered on 19/12/1999 and dissolved on 23/04/2012.

Where is AES ENERGY LIMITED located?

AES ENERGY LIMITED is registered at 37 Kew Foot Road, Richmond, Surrey TW9 2SS.

What does AES ENERGY LIMITED do?

AES ENERGY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AES ENERGY LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.