AES PAKISTAN (HOLDINGS) LIMITED
Overview
| Company Name | AES PAKISTAN (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03440173 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AES PAKISTAN (HOLDINGS) LIMITED?
- (7415) /
Where is AES PAKISTAN (HOLDINGS) LIMITED located?
| Registered Office Address | 37-39 Kew Foot Road TW9 2SS Richmond Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AES PAKISTAN (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEAGUEMEMBER LIMITED | Sep 26, 1997 | Sep 26, 1997 |
What are the latest accounts for AES PAKISTAN (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for AES PAKISTAN (HOLDINGS) LIMITED?
| 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 | ||||||||||
legacy | 12 pages | MG02 | ||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 05, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on Dec 29, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Statement of capital on Apr 07, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of AES PAKISTAN (HOLDINGS) LIMITED?
| 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 | ||||||
| LEHMAN, Donald Todd | Director | Leigh Hill Road KT11 2HX Cobham 10 Surrey | United Kingdom | American | Finance Director | 138314720001 | ||||
| NEBREDA MARQUEZ, Julian Jose | Director | Oakwood Court W14 8JU London 23 | London | Venezuelan | Vice President, Europe | 140674760001 | ||||
| FLANIGAN, Sarah | Secretary | 60 Holmesdale Road TW11 9LG Teddington | Usa | Finance Director | 96741630001 | |||||
| HOPKINS, Neil Allen | Secretary | 30 Connaught Road TW11 0PS Teddington Middlesex | British | Finance Director | 65995400001 | |||||
| HOPKINS, Neil Allen | Secretary | 30 Connaught Road TW11 0PS Teddington Middlesex | British | Accountant | 65995400001 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| ARMSTRONG, Michael Norman | Director | 12 Stokenchurch Street SW6 3TR London | England | British | Managing Director | 57247070001 | ||||
| FITZPATRICK, Mark Stuart | Director | Bourne Brook Cottage Clappers Lane GU24 8DD Chobham Surrey | American | Managing Director | 16088440002 | |||||
| FLANIGAN, Sarah | Director | 60 Holmesdale Road TW11 9LG Teddington | Usa | Finance Director | 96741630001 | |||||
| HOPKINS, Neil Allen | Director | 30 Connaught Road TW11 0PS Teddington Middlesex | England | British | Finance Director | 65995400001 | ||||
| HOPKINS, Neil Allen | Director | 30 Connaught Road TW11 0PS Teddington Middlesex | England | British | Accountant | 65995400001 | ||||
| MARDON, Richard | Director | 19 Windsor Court Moscow Road W2 4SN London | British | Business Development Manager | 52726200001 | |||||
| MCLAREN, John Keith | Director | Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent | England | British | Vice President | 81800480003 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Does AES PAKISTAN (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of shares | Created On Jun 28, 2000 Delivered On Jun 30, 2000 | Satisfied | Amount secured All monies due or to become due from the borrower (as defined) to the chargee under the master security agreement,the credit facilities agreements,the guarantors'indemnity agreements,the security documents and the permitted hedge agreement (all as defined) | |
Short particulars All rights,title and interest in and to the shares and all dividends,other payments,stocks,property,etc. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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