AES LAL PIR (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04050409

Incorporation date

09/08/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/08/2000)

16/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2012

Application to strike the company off the register

View PDF (3 pages)

10/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

24/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

26/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

06/04/2010

Statement of capital on 2010-04-07

View PDF (4 pages)

06/04/2010

Statement by Directors

View PDF (1 pages)

06/04/2010

Solvency Statement dated 26/03/10

View PDF (1 pages)

06/04/2010

Resolutions

View PDF (1 pages)

07/09/2009

Director appointed julian jose nebreda marquez

View PDF (1 pages)

07/09/2009

Appointment Terminated Director john mclaren

View PDF (1 pages)

18/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

23/07/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

14/05/2009

Appointment Terminated Secretary neil hopkins

View PDF (1 pages)

14/05/2009

Secretary appointed donald todd lehman

View PDF (1 pages)

14/05/2009

Appointment Terminated Director neil hopkins

View PDF (1 pages)

14/05/2009

Director appointed donald todd lehman

View PDF (2 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

05/08/2008

Return made up to 23/07/08; 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)

13/02/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

09/08/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

17/12/2006

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

View PDF (1 pages)

19/09/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

05/09/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

17/10/2005

Director's particulars changed

View PDF (1 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)

02/08/2005

Return made up to 23/07/05; full list of members

View PDF (2 pages)

23/12/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

27/07/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

04/07/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

07/04/2004

New director appointed

View PDF (2 pages)

28/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2004

New secretary appointed

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/09/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

22/12/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

23/09/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

New director appointed

View PDF (2 pages)

15/08/2001

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

View PDF (7 pages)

14/08/2001

Particulars of contract relating to shares

View PDF (4 pages)

14/08/2001

Ad 16/07/01--------- £ si 10706194@1=10706194 £ ic 1/10706195

View PDF (4 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (10 pages)

24/10/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

24/10/2000

Registered office changed on 25/10/00 from: 200 aldersgate street london EC1A 4HD

View PDF (1 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

New secretary appointed;new director appointed

View PDF (3 pages)

24/10/2000

New director appointed

View PDF (3 pages)

24/10/2000

New director appointed

View PDF (3 pages)

24/10/2000

Memorandum and Articles of Association

View PDF (9 pages)

24/10/2000

Resolutions

View PDF (10 pages)

24/10/2000

Resolutions

View PDF (0 pages)

24/10/2000

Resolutions

View PDF (1 pages)

24/10/2000

£ nc 100/15000000 20/10/00

View PDF (2 pages)

19/10/2000

Certificate of change of name

View PDF (2 pages)

09/08/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AES LAL PIR (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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	19/03/2004 - 01/09/2009	27
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	09/08/2000 - 19/10/2000	1588
Richards, Martin Edgar	Nominee Director	09/08/2000 - 19/10/2000	1218
Fitzpatrick, Mark Stuart	Director	19/10/2000 - 03/04/2002	20
Armstrong, Michael Norman	Director	03/04/2002 - 30/12/2003	76

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AES LAL PIR (UK) LIMITED

AES LAL PIR (UK) LIMITED is an(a) Dissolved company incorporated on 09/08/2000 with the registered office located at 37-39 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 LAL PIR (UK) LIMITED?

AES LAL PIR (UK) LIMITED is currently Dissolved. It was registered on 09/08/2000 and dissolved on 16/07/2012.

Where is AES LAL PIR (UK) LIMITED located?

AES LAL PIR (UK) LIMITED is registered at 37-39 Kew Foot Road, Richmond, Surrey TW9 2SS.

What does AES LAL PIR (UK) LIMITED do?

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

What is the latest filing for AES LAL PIR (UK) LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.