AES HORIZONS INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02676624

Incorporation date

10/01/1992

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1992)

04/03/2026

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on 2026-03-04

View PDF (1 pages)

19/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

08/10/2025

Amended full accounts made up to 2024-12-31

View PDF (17 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

31/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

21/10/2024

Appointment of Mr Paul John Chapman as a director on 2024-10-11

View PDF (2 pages)

21/10/2024

Termination of appointment of Elizabeth Akdag as a director on 2024-10-12

View PDF (1 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

19/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

11/08/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

21/03/2023

Termination of appointment of Marjolijn Irene Vergouw as a director on 2023-03-17

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (5 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

17/01/2022

Confirmation statement made on 2022-01-10 with updates

View PDF (5 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

11/01/2021

Confirmation statement made on 2021-01-10 with updates

View PDF (4 pages)

07/01/2021

Director's details changed for Mrs Marjolijn Irene Vergouw on 2020-03-20

View PDF (2 pages)

17/12/2020

Statement by Directors

View PDF (4 pages)

17/12/2020

Statement of capital on 2020-12-17

View PDF (5 pages)

17/12/2020

Solvency Statement dated 25/11/20

View PDF (3 pages)

17/12/2020

Resolutions

View PDF (1 pages)

06/08/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

21/04/2020

Appointment of Mrs Marjolijn Irene Vergouw as a director on 2020-03-20

View PDF (2 pages)

27/03/2020

Termination of appointment of Mark Eugene Green as a director on 2020-03-20

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

14/08/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

13/06/2019

Appointment of Mr Mark Edward Reynolds as a director on 2019-06-12

View PDF (2 pages)

13/06/2019

Appointment of Ms Elizabeth Akdag as a director on 2019-06-12

View PDF (2 pages)

13/06/2019

Termination of appointment of Paul Austin Hutchinson as a director on 2019-06-12

View PDF (1 pages)

13/06/2019

Termination of appointment of James Timothy Mccullough as a director on 2019-06-12

View PDF (1 pages)

25/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

28/08/2018

Termination of appointment of Ian Robert Luney as a director on 2018-07-30

View PDF (1 pages)

30/05/2018

Appointment of Paul Austin Hutchinson as a director on 2018-05-15

View PDF (2 pages)

30/05/2018

Appointment of James Timothy Mccullough as a director on 2018-05-15

View PDF (2 pages)

30/05/2018

Termination of appointment of Roger Paul Casement as a director on 2018-05-15

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

22/01/2018

Change of details for Aes Electric Ltd as a person with significant control on 2017-08-22

View PDF (2 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

22/08/2017

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2017-08-22

View PDF (1 pages)

14/02/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

18/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

17/01/2017

Director's details changed for Mr Ian Robert Luney on 2017-01-16

View PDF (2 pages)

17/01/2017

Director's details changed for Mr Roger Paul Casement on 2017-01-16

View PDF (2 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

13/05/2016

Appointment of Mark Eugene Green as a director on 2016-05-03

View PDF (2 pages)

21/04/2016

Termination of appointment of Julian Jose Nebreda Marquez as a director on 2016-03-08

View PDF (1 pages)

05/02/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (5 pages)

28/10/2015

Director's details changed for Julian Jose Nebreda Marquez on 2015-10-27

View PDF (2 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

12/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

12/01/2015

Director's details changed for Julian Jose Nebreda Marquez on 2015-01-12

View PDF (2 pages)

16/12/2014

Statement by Directors

View PDF (3 pages)

16/12/2014

Statement of capital on 2014-12-16

View PDF (4 pages)

16/12/2014

Solvency Statement dated 01/12/14

View PDF (3 pages)

16/12/2014

Resolutions

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

18/07/2014

Termination of appointment of Tihomir Mladenov as a director on 2014-07-14

View PDF (1 pages)

18/07/2014

Appointment of Mr Roger Paul Casement as a director on 2014-07-14

View PDF (2 pages)

18/07/2014

Appointment of Mr Ian Robert Luney as a director on 2014-07-14

View PDF (2 pages)

18/07/2014

Termination of appointment of Tihomir Mladenov as a secretary on 2014-07-14

View PDF (1 pages)

26/02/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

02/01/2014

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

View PDF (1 pages)

14/11/2013

Termination of appointment of Donald Lehman as a director

View PDF (1 pages)

14/11/2013

Appointment of Tihomir Mladenov as a secretary

View PDF (1 pages)

14/11/2013

Appointment of Tihomir Mladenov as a director

View PDF (2 pages)

14/11/2013

Termination of appointment of Donald Lehman as a secretary

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

25/02/2013

Resolutions

View PDF (2 pages)

14/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

12/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

16/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

11/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

24/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

24/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

19/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

11/01/2010

Auditor's resignation

View PDF (2 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

08/09/2009

Director appointed julian jose nebreda marquez

View PDF (1 pages)

08/09/2009

Appointment terminated director john mclaren

View PDF (1 pages)

15/05/2009

Director appointed donald todd lehman

View PDF (2 pages)

15/05/2009

Appointment terminated secretary neil hopkins

View PDF (1 pages)

15/05/2009

Secretary appointed donald todd lehman

View PDF (1 pages)

15/05/2009

Appointment terminated director neil hopkins

View PDF (1 pages)

11/02/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

18/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

26/01/2007

Return made up to 10/01/07; full list of members

View PDF (2 pages)

18/12/2006

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

View PDF (1 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/05/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

01/03/2006

Return made up to 10/01/06; full list of members

View PDF (2 pages)

14/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/10/2005

New secretary appointed;new director appointed

View PDF (3 pages)

26/01/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

08/04/2004

New director appointed

View PDF (2 pages)

29/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

26/01/2004

Director resigned

View PDF (1 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

11/03/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

16/05/2002

New director appointed

View PDF (3 pages)

16/05/2002

Director resigned

View PDF (1 pages)

23/01/2002

Return made up to 10/01/02; full list of members

View PDF (6 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

16/01/2001

Return made up to 10/01/01; full list of members

View PDF (6 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

17/08/2000

Certificate of change of name

View PDF (2 pages)

09/06/2000

New secretary appointed;new director appointed

View PDF (3 pages)

30/05/2000

Resolutions

View PDF (7 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

Secretary resigned

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

New director appointed

View PDF (3 pages)

30/05/2000

Registered office changed on 30/05/00 from: one silk street london EC2Y 8HQ

View PDF (1 pages)

13/01/2000

Return made up to 10/01/00; full list of members

View PDF (12 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (36 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

17/08/1999

Resolutions

View PDF (6 pages)

18/05/1999

Auditor's resignation

View PDF (1 pages)

26/01/1999

Director's particulars changed

View PDF (1 pages)

26/01/1999

Return made up to 10/01/99; full list of members

View PDF (12 pages)

30/11/1998

Director resigned

View PDF (1 pages)

27/11/1998

Auditor's resignation

View PDF (2 pages)

27/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

09/02/1998

Return made up to 10/01/98; full list of members

View PDF (9 pages)

20/10/1997

Secretary's particulars changed

View PDF (1 pages)

14/10/1997

Registered office changed on 14/10/97 from: c/o hackwood secs. Barrington hse 59 67 gresham st london EC2V 7JA

View PDF (1 pages)

19/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

15/08/1997

Certificate of change of name

View PDF (2 pages)

24/01/1997

Return made up to 10/01/97; full list of members

View PDF (9 pages)

03/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

19/05/1996

New director appointed

View PDF (2 pages)

23/02/1996

Certificate of change of name

View PDF (2 pages)

24/01/1996

New director appointed

View PDF (2 pages)

16/01/1996

Return made up to 10/01/96; full list of members

View PDF (9 pages)

14/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

05/02/1995

Return made up to 10/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

27/05/1994

Full accounts made up to 1993-12-31

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27/01/1994

Return made up to 10/01/94; full list of members

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02/09/1993

Memorandum and Articles of Association

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02/09/1993

Resolutions

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29/06/1993

Secretary's particulars changed;director's particulars changed

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21/05/1993

Full accounts made up to 1992-12-31

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28/04/1993

Director's particulars changed

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13/02/1993

New director appointed

View PDF (0 pages)

13/02/1993

New director appointed

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13/02/1993

New director appointed

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19/01/1993

Return made up to 10/01/93; full list of members

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17/01/1993

Resolutions

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17/01/1993

Resolutions

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17/01/1993

Resolutions

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17/01/1993

Ad 23/12/92--------- £ si 3124998@1=3124998 £ ic 2/3125000

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17/01/1993

£ nc 100/3125000 23/12/92

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12/05/1992

Registered office changed on 12/05/92 from: barrington house 59-67 gresham street london EC2V 7JA

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24/04/1992

Certificate of change of name

View PDF (2 pages)

05/03/1992

New director appointed

View PDF (0 pages)

05/03/1992

Memorandum and Articles of Association

View PDF (0 pages)

05/03/1992

Resolutions

View PDF (0 pages)

05/03/1992

Director resigned;new director appointed

View PDF (0 pages)

05/03/1992

Accounting reference date notified as 31/12

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21/02/1992

Certificate of change of name

View PDF (2 pages)

10/01/1992

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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	16/03/2004 - 01/09/2009	27
Mccullough, James Timothy	Director	15/05/2018 - 12/06/2019	28
Armstrong, Michael Norman	Director	27/03/2002 - 31/12/2003	76
Reynolds, Mark Edward	Director	12/06/2019 - Present	60
Luney, Ian Robert	Director	14/07/2014 - 30/07/2018	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AES HORIZONS INVESTMENTS LIMITED

AES HORIZONS INVESTMENTS LIMITED is an(a) Active company incorporated on 10/01/1992 with the registered office located at Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL. There are currently 2 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 HORIZONS INVESTMENTS LIMITED?

AES HORIZONS INVESTMENTS LIMITED is currently Active. It was registered on 10/01/1992 .

Where is AES HORIZONS INVESTMENTS LIMITED located?

AES HORIZONS INVESTMENTS LIMITED is registered at Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL.

What does AES HORIZONS INVESTMENTS LIMITED do?

AES HORIZONS INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AES HORIZONS INVESTMENTS LIMITED?

The latest filing was on 04/03/2026: Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on 2026-03-04.