AES GREAT BRITAIN LTD
Overview
| Company Name | AES GREAT BRITAIN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03390769 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AES GREAT BRITAIN LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AES GREAT BRITAIN LTD located?
| Registered Office Address | 37-39 Kew Foot Road TW9 2SS Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AES GREAT BRITAIN LTD?
| Company Name | From | Until |
|---|---|---|
| AES PARTINGTON OPERATIONS LIMITED | Aug 14, 1997 | Aug 14, 1997 |
| ANYTRADE LIMITED | Jun 23, 1997 | Jun 23, 1997 |
What are the latest accounts for AES GREAT BRITAIN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for AES GREAT BRITAIN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Jonagan as a director on Apr 18, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Douglas Herron as a director | 2 pages | AP01 | ||||||||||
Appointment of Donald Todd Lehman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Woodham as a director | 1 pages | TM01 | ||||||||||
Appointment of Igor Sergeev as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
Annual return made up to May 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 19, 2008 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 19, 2007 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of AES GREAT BRITAIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEHMAN, Donald Todd | Secretary | Leigh Hill Road KT11 2HX Cobham 10 Surrey | American | 138314720001 | ||||||
| HERRON, Douglas | Director | Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom | Kazakhstan | British | 151817420001 | |||||
| LEHMAN, Donald Todd | Director | Kew Fott Road TW9 2SS Richmond 37 Surrey United Kingdom | United Kingdom | American | 138314720001 | |||||
| SERGEEV, Igor | Director | Office, 7 Building 14 Bolshaya Novodmitrovskaya Street 127015 Moscow 343 Russia Federation | Russia | Russian | 150892510001 | |||||
| FLANIGAN, Sarah | Secretary | 60 Holmesdale Road TW11 9LG Teddington | Usa | 96741630001 | ||||||
| HOPKINS, Neil Allen | Secretary | 30 Connaught Road TW11 0PS Teddington Middlesex | British | 65995400001 | ||||||
| HOPKINS, Neil Allen | Secretary | 30 Connaught Road TW11 0PS Teddington Middlesex | British | 65995400001 | ||||||
| MATTIUZZO, Mauro | Secretary | 125 Home Park Road Wimbledon SW19 7HT London | Italian | 101638560001 | ||||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||
| ARMSTRONG, Michael Norman | Director | 12 Stokenchurch Street SW6 3TR London | England | British | 57247070001 | |||||
| BARRETT, Peter Jeffrey | Director | 24 Kingsway Mortlake SW14 7HS London | British | 54635300001 | ||||||
| FALTER, Charles Bernard | Director | 11 Osbourne House Courtlands TW10 5BE Richmond Surrey | American | 54635350001 | ||||||
| FITZPATRICK, Mark Stuart | Director | Bourne Brook Cottage Clappers Lane GU24 8DD Chobham Surrey | American | 16088440002 | ||||||
| FLANIGAN, Sarah | Director | 60 Holmesdale Road TW11 9LG Teddington | Usa | 96741630001 | ||||||
| HOPKINS, Neil Allen | Director | 30 Connaught Road TW11 0PS Teddington Middlesex | England | British | 65995400001 | |||||
| HOPKINS, Neil Allen | Director | 30 Connaught Road TW11 0PS Teddington Middlesex | England | British | 65995400001 | |||||
| HORNER, Jamie Grainger | Director | 6 Spencer Mansions Queens Club Gardens W14 9TL London | British | 53953580001 | ||||||
| ISMAIL, Ahmad Naveed | Director | Lanscombe House Nuns Walk GU25 4RT Wentworth Surrey | Pakistani | 82609050001 | ||||||
| JONAGAN, Michael | Director | 140 Dustyk Street FOREIGN Almaty 050057 Kazakstan | American | 126644450001 | ||||||
| MATTIUZZO, Mauro | Director | 125 Home Park Road Wimbledon SW19 7HT London | Italian | 101638560001 | ||||||
| MCLAREN, John Keith | Director | Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent | England | British | 81800480003 | |||||
| SCHOLEY, Michael David | Director | 26 The Woodlands DL3 9UB Darlington County Durham | British | 77255580001 | ||||||
| WOODHAM, John | Director | 29 Fonvizina FOREIGN Almaty Almaty Obiast Oo55051 Kazahzstan | American | 126644550001 | ||||||
| YENER, Sertac Hasan | Director | 20a Ivanilov Street FOREIGN Almaty 050059 Kazakhstan | Turkey | 116387930001 | ||||||
| ZHURSHNOV, Timur | Director | 140 Dostyk Avenue Almaty 050051 Kazakhstan | Kazakh | 116387820001 | ||||||
| NOROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006410001 | |||||||
| NORTON ROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 |
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