AES SUPPORT LIMITED

Key Data

Status

Dissolved

Company No.

04486846

Incorporation date

15/07/2002

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 15/07/2002)

23/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for voluntary strike-off

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01/01/2012

Application to strike the company off the register

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26/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (7 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

12/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (7 pages)

12/08/2010

Secretary's details changed for Compsec K&R Limited on 2010-07-16

View PDF (2 pages)

15/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

04/10/2009

Appointment of Klaus Karstensen as a director

View PDF (1 pages)

31/08/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/04/2009

Director appointed christos kyriakidis

View PDF (3 pages)

06/04/2009

Director appointed per lundgren

View PDF (3 pages)

26/08/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

25/08/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

25/08/2008

Appointment Terminated Director james duncan

View PDF (1 pages)

25/08/2008

Appointment Terminated Director peter reher

View PDF (1 pages)

04/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

04/06/2008

Ad 02/06/08 gbp si 14999@1=14999 gbp ic 1/15000

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20/08/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

09/08/2006

Return made up to 16/07/06; full list of members

View PDF (2 pages)

28/07/2005

Return made up to 16/07/05; full list of members

View PDF (2 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

30/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

15/05/2005

Certificate of change of name

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (1 pages)

18/08/2004

Return made up to 16/07/04; full list of members

View PDF (6 pages)

16/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (2 pages)

14/09/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

20/05/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

06/05/2003

New secretary appointed

View PDF (1 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

22/12/2002

Registered office changed on 23/12/02 from: hangar t 184 sopwith drive brooklands business park weybridge surrey KT13 0YQ

View PDF (1 pages)

15/07/2002

Incorporation

View PDF (17 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
COMPSEC K&R LIMITED	Corporate Secretary	31/03/2003 - Present	35
Karstensen, Klaus	Director	31/08/2009 - Present	1
Lundgren, Per	Director	30/01/2009 - Present	1
Eltang, Flemming	Director	29/06/2004 - Present	1
Kyriakidis, Christos	Director	30/01/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About AES SUPPORT LIMITED

AES SUPPORT LIMITED is an(a) Dissolved company incorporated on 15/07/2002 with the registered office located at 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ. There are currently 5 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 SUPPORT LIMITED?

AES SUPPORT LIMITED is currently Dissolved. It was registered on 15/07/2002 and dissolved on 23/04/2012.

Where is AES SUPPORT LIMITED located?

AES SUPPORT LIMITED is registered at 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ.

What is the latest filing for AES SUPPORT LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.