AES PAK GEN (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03958479

Incorporation date

27/03/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2000)

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)

28/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

28/12/2010

Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 2010-12-29

View PDF (1 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

11/04/2010

Annual return made up to 2010-03-28 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)

07/09/2009

Full accounts made up to 2008-12-31

View PDF (13 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)

16/04/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

22/04/2008

Return made up to 28/03/08; full list of members

View PDF (3 pages)

13/02/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

02/04/2007

Return made up to 28/03/07; 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)

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)

10/04/2006

Return made up to 28/03/06; full list of members

View PDF (2 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

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)

27/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

23/12/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

15/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

12/09/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

02/09/2004

New director appointed

View PDF (3 pages)

04/07/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

28/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2004

Director resigned

View PDF (1 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

23/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

18/02/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

17/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

22/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

New director appointed

View PDF (2 pages)

12/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

02/04/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

12/09/2000

Particulars of contract relating to shares

View PDF (4 pages)

12/09/2000

Ad 05/09/00--------- £ si 9636071@1=9636071 £ ic 1/9636072

View PDF (4 pages)

10/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

Particulars of mortgage/charge

View PDF (11 pages)

14/06/2000

Nc inc already adjusted 13/06/00

View PDF (1 pages)

14/06/2000

Resolutions

View PDF (0 pages)

14/06/2000

Resolutions

View PDF (9 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2000

Memorandum and Articles of Association

View PDF (16 pages)

21/05/2000

Resolutions

View PDF (2 pages)

21/05/2000

Director resigned

View PDF (1 pages)

21/05/2000

Secretary resigned

View PDF (1 pages)

21/05/2000

Director resigned

View PDF (1 pages)

21/05/2000

Registered office changed on 22/05/00 from: 200 aldersgate street london EC1A 4HH

View PDF (1 pages)

21/05/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

07/05/2000

Certificate of change of name

View PDF (2 pages)

27/03/2000

Incorporation

View PDF (24 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

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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
Mardon, Richard	Director	26/06/2000 - 03/04/2002	111
Mclaren, John Keith	Director	16/03/2004 - 01/09/2009	27
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	27/03/2000 - 03/05/2000	1588
Richards, Martin Edgar	Nominee Director	27/03/2000 - 03/05/2000	1218
Fitzpatrick, Mark Stuart	Director	03/05/2000 - 03/04/2002	20

Persons with Significant Control

No PSC data available.

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Description

About AES PAK GEN (UK) LIMITED

AES PAK GEN (UK) LIMITED is an(a) Dissolved company incorporated on 27/03/2000 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 PAK GEN (UK) LIMITED?

AES PAK GEN (UK) LIMITED is currently Dissolved. It was registered on 27/03/2000 and dissolved on 16/07/2012.

Where is AES PAK GEN (UK) LIMITED located?

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

What does AES PAK GEN (UK) LIMITED do?

AES PAK GEN (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AES PAK GEN (UK) LIMITED?

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