AES EAST USK LIMITED
Overview
| Company Name | AES EAST USK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03445598 |
| 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 EAST USK LIMITED?
- Development of building projects (41100) / Construction
Where is AES EAST USK LIMITED located?
| Registered Office Address | 37 Kew Foot Road Richmond TW9 2SS Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AES EAST USK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORTRADE LIMITED | Oct 07, 1997 | Oct 07, 1997 |
What are the latest accounts for AES EAST USK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for AES EAST USK 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 | ||||||||||
Annual return made up to Oct 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Oct 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Oct 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of AES EAST USK 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 | 138314720001 | |||||
| NEBREDA MARQUEZ, Julian Jose | Director | Oakwood Court W14 8JU London 23 | London | Venezuelan | 140674760001 | |||||
| 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 | ||||||
| TONKS, Sarah Uny | Secretary | 75 Riverview Grove Chiswick W4 3QP London | British | 50527990003 | ||||||
| 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 | ||||||
| DANKS, Victor Andrea George | Director | 49 Pentire Avenue TR7 1PB Newquay Cornwall | England | British | 64510880002 | |||||
| FITZPATRICK, Mark Stuart | Director | Bourne Brook Cottage Clappers Lane GU24 8DD Chobham Surrey | American | 16088440002 | ||||||
| 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 | |||||
| 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 | |||||
| TONKS, Sarah Uny | Director | 75 Riverview Grove Chiswick W4 3QP London | British | 50527990003 | ||||||
| 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