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AES NOMINEES LTD

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AES NOMINEES LTD

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Key Data

Status

Dissolved

Company No.

07127333

Incorporation date

16/01/2010

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

7 Bell Yard, London WC2A 2JRCopy
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See on map
Latest events (Record since 16/01/2010)
dot icon25/07/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/05/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/05/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon16/01/2023
Confirmation statement made on 2023-01-16 with no updates
View PDF (3 pages)
dot icon05/05/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (2 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-16 with no updates
View PDF (3 pages)
dot icon31/08/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (2 pages)
dot icon17/01/2021
Confirmation statement made on 2021-01-16 with no updates
View PDF (3 pages)
dot icon01/10/2020
Accounts for a dormant company made up to 2020-01-31
View PDF (2 pages)
dot icon18/08/2020
Termination of appointment of John Richard Charles Patrick Viney as a director on 2020-08-18
View PDF (1 pages)
dot icon22/06/2020
Director's details changed for Mr Samuel Andrew Instone on 2020-06-22
View PDF (2 pages)
dot icon22/06/2020
Change of details for Aes Financial Services Ltd as a person with significant control on 2020-06-01
View PDF (2 pages)
dot icon02/06/2020
Registered office address changed from Office Sg04 Elysium Gate 126 - 128 New Kings Road London SW6 4LZ England to 7 Bell Yard London WC2A 2JR on 2020-06-02
View PDF (1 pages)
dot icon04/03/2020
Termination of appointment of Robert James Mcleod as a director on 2020-03-04
View PDF (1 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-16 with no updates
View PDF (3 pages)
dot icon02/10/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (2 pages)
dot icon15/07/2019
Registered office address changed from 24 Elysium Gate 126-128 New Kings Road Fulham SW6 4LZ to Office Sg04 Elysium Gate 126 - 128 New Kings Road London SW6 4LZ on 2019-07-15
View PDF (1 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-16 with no updates
View PDF (3 pages)
dot icon23/01/2019
Director's details changed for Mr John Richard Charles Patrick Viney on 2019-01-23
View PDF (2 pages)
dot icon09/10/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (2 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon18/08/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (2 pages)
dot icon31/01/2017
Director's details changed for Mr Robert James Mcleod on 2017-01-17
View PDF (2 pages)
dot icon31/01/2017
Director's details changed for Mr Samuel Andrew Instone on 2017-01-17
View PDF (2 pages)
dot icon24/01/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (5 pages)
dot icon29/09/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (2 pages)
dot icon15/02/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2016
Director's details changed for Mr Samuel Andrew Instone on 2015-04-01
View PDF (2 pages)
dot icon28/10/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (2 pages)
dot icon16/02/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (2 pages)
dot icon12/02/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2014
Secretary's details changed for Philippa Claire Miller on 2014-01-23
View PDF (1 pages)
dot icon12/02/2014
Director's details changed for Mr Robert James Mcleod on 2014-01-23
View PDF (2 pages)
dot icon01/10/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (2 pages)
dot icon23/07/2013
Appointment of Mr Robert James Mcleod as a director
View PDF (2 pages)
dot icon08/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2013
Secretary's details changed for Pippa Miller on 2013-01-01
View PDF (1 pages)
dot icon11/10/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon13/02/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon01/02/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (5 pages)
dot icon16/01/2010
Incorporation
View PDF (44 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

dot iconLast made up date
31/01/2022
dot iconLast change occurred
31/01/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2022
dot iconNext account date
31/01/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miller, Philippa Claire
Secretary
16/01/2010 - Present
-
Mcleod, Robert James
Director
17/07/2013 - 04/03/2020
3
Viney, John Richard Charles Patrick, Dr
Director
16/01/2010 - 18/08/2020
11
Instone, Samuel Andrew
Director
16/01/2010 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AES NOMINEES LTD

AES NOMINEES LTD is an(a) Dissolved company incorporated on 16/01/2010 with the registered office located at 7 Bell Yard, London WC2A 2JR. 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 NOMINEES LTD?

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AES NOMINEES LTD is currently Dissolved. It was registered on 16/01/2010 and dissolved on 25/07/2023.

Where is AES NOMINEES LTD located?

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AES NOMINEES LTD is registered at 7 Bell Yard, London WC2A 2JR.

What does AES NOMINEES LTD do?

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AES NOMINEES LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AES NOMINEES LTD?

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The latest filing was on 25/07/2023: Final Gazette dissolved via voluntary strike-off.