AES PAKISTAN (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03440173

Incorporation date

25/09/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

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)

20/11/2011

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

View PDF (12 pages)

26/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

27/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

04/05/2011

Statement by Directors

View PDF (1 pages)

04/05/2011

Statement of capital on 2011-05-05

View PDF (4 pages)

04/05/2011

Solvency Statement dated 08/02/11

View PDF (1 pages)

04/05/2011

Resolutions

View PDF (1 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)

28/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (14 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)

27/09/2009

Return made up to 26/09/09; full list of members

View PDF (3 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)

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)

14/05/2009

Secretary appointed donald todd lehman

View PDF (1 pages)

15/12/2008

Return made up to 26/09/08; full list of members

View PDF (3 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (255 pages)

13/02/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

27/09/2007

Return made up to 26/09/07; 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)

19/10/2006

Return made up to 26/09/06; full list of members

View PDF (2 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/09/2006

Group of companies' accounts made up to 2004-12-31

View PDF (14 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

17/10/2005

Return made up to 26/09/05; full list of members

View PDF (2 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)

23/12/2004

Group of companies' accounts made up to 2003-12-31

View PDF (14 pages)

06/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

15/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

07/07/2004

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;new director appointed

View PDF (3 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)

28/10/2003

Return made up to 26/09/03; 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)

10/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

10/10/2002

Director's particulars changed

View PDF (0 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)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/09/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

09/10/2000

Return made up to 26/09/00; full list of members

View PDF (7 pages)

10/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

Particulars of mortgage/charge

View PDF (11 pages)

27/09/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

12/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

26/10/1998

Return made up to 26/09/98; full list of members

View PDF (6 pages)

09/09/1998

Ad 03/09/98--------- £ si 18524221@1=18524221 £ ic 100/18524321

View PDF (2 pages)

09/09/1998

Resolutions

View PDF (1 pages)

09/09/1998

£ nc 1000/50000000 03/09/98

View PDF (1 pages)

06/04/1998

Registered office changed on 07/04/98 from: burleigh house 17/19 worple way richmond surrey TW10 6AG

View PDF (0 pages)

04/12/1997

Resolutions

View PDF (2 pages)

04/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/1997

Ad 01/11/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

Director resigned

View PDF (1 pages)

10/11/1997

Registered office changed on 11/11/97 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

10/11/1997

Secretary resigned

View PDF (1 pages)

10/11/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

06/11/1997

Certificate of change of name

View PDF (3 pages)

15/10/1997

Resolutions

View PDF (2 pages)

25/09/1997

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

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	25/09/1997 - 09/10/1997	1005
Luciene James Limited	Nominee Director	25/09/1997 - 09/10/1997	1220
Fitzpatrick, Mark Stuart	Director	09/10/1997 - 03/04/2002	20

Persons with Significant Control

No PSC data available.

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Description

About AES PAKISTAN (HOLDINGS) LIMITED

AES PAKISTAN (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 25/09/1997 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 PAKISTAN (HOLDINGS) LIMITED?

AES PAKISTAN (HOLDINGS) LIMITED is currently Dissolved. It was registered on 25/09/1997 and dissolved on 16/07/2012.

Where is AES PAKISTAN (HOLDINGS) LIMITED located?

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

What does AES PAKISTAN (HOLDINGS) LIMITED do?

AES PAKISTAN (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AES PAKISTAN (HOLDINGS) LIMITED?

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