AES HORIZONS INVESTMENTS LIMITED: Filings
Overview
| Company Name | AES HORIZONS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02676624 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AES HORIZONS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Aes Electric Ltd as a person with significant control on Mar 04, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on Mar 04, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2024 | 17 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Elizabeth Akdag as a director on Oct 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul John Chapman as a director on Oct 11, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Termination of appointment of Marjolijn Irene Vergouw as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Marjolijn Irene Vergouw on Mar 20, 2020 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Dec 17, 2020
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Appointment of Mrs Marjolijn Irene Vergouw as a director on Mar 20, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Eugene Green as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0