AES HORIZONS LIMITED

Overview

Company Name	AES HORIZONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03760617
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1999
Date of Cessation	Jul 23, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AES HORIZONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AES HORIZONS LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of AES HORIZONS LIMITED?

Previous Company Names
Company Name	From	Until
VERTHOLD LIMITED	Apr 28, 1999	Apr 28, 1999

What are the latest accounts for AES HORIZONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for AES HORIZONS LIMITED?

Annual Return

Last Annual Return	Apr 28, 2013

What are the latest filings for AES HORIZONS LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 23, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 12, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Oct 12, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Sep 24, 2013

Appointment of a voluntary liquidator

3 pages

600

Sep 24, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 24, 2013

Declaration of solvency

3 pages

4.70

Sep 24, 2013

Registered office address changed from * 37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom* on Sep 24, 2013

2 pages

AD01

May 02, 2013

Annual return made up to Apr 28, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 02, 2013	Statement of capital on May 02, 2013 Capital: GBP 1	SH01

Sep 19, 2012

Full accounts made up to Dec 31, 2011

12 pages

Apr 30, 2012

Annual return made up to Apr 28, 2012 with full list of shareholders

5 pages

AR01

Jun 29, 2011

Full accounts made up to Dec 31, 2010

12 pages

May 03, 2011

Annual return made up to Apr 28, 2011 with full list of shareholders

5 pages

AR01

Dec 29, 2010

Registered office address changed from * 37 Kew Foot Road Richmond Surrey TW9 2SS* on Dec 29, 2010

1 pages

AD01

Aug 10, 2010

Full accounts made up to Dec 31, 2009

12 pages

May 05, 2010

Annual return made up to Apr 28, 2010 with full list of shareholders

5 pages

AR01

Sep 08, 2009

legacy

1 pages

288a

Sep 08, 2009

legacy

1 pages

288b

Aug 19, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jun 15, 2009

legacy

3 pages

363a

May 15, 2009

legacy

1 pages

288a

May 15, 2009

legacy

2 pages

288a

May 15, 2009

legacy

1 pages

288b

May 15, 2009

legacy

1 pages

288b

Oct 23, 2008

Full accounts made up to Dec 31, 2007

12 pages

View All Filings

Who are the officers of AES HORIZONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEHMAN, Donald Todd Leigh Hill Road KT11 2HX Cobham 10 Surrey	Apr 30, 2009		Secretary	Leigh Hill Road KT11 2HX Cobham 10 Surrey		American		138314720001
LEHMAN, Donald Todd Leigh Hill Road KT11 2HX Cobham 10 Surrey	Apr 30, 2009		Director	Leigh Hill Road KT11 2HX Cobham 10 Surrey	United Kingdom	American	1965-1	138314720001
NEBREDA MARQUEZ, Julian Jose Oakwood Court W14 8JU London 23	Sep 01, 2009		Director	Oakwood Court W14 8JU London 23	London	Venezuelan	1966-3	140674760001
FLANIGAN, Sarah 60 Holmesdale Road TW11 9LG Teddington	Mar 19, 2004	Oct 04, 2005	Secretary	60 Holmesdale Road TW11 9LG Teddington		Usa		96741630001
HOPKINS, Neil Allen 30 Connaught Road TW11 0PS Teddington Middlesex	Oct 04, 2005	Apr 30, 2009	Secretary	30 Connaught Road TW11 0PS Teddington Middlesex		British		65995400001
HOPKINS, Neil Allen 30 Connaught Road TW11 0PS Teddington Middlesex	May 25, 1999	Mar 19, 2004	Secretary	30 Connaught Road TW11 0PS Teddington Middlesex		British		65995400001
MATTIUZZO, Mauro 125 Home Park Road Wimbledon SW19 7HT London	May 10, 1999	May 25, 1999	Secretary	125 Home Park Road Wimbledon SW19 7HT London		Italian		101638560001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Apr 28, 1999	May 10, 1999	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
ARMSTRONG, Michael Norman 12 Stokenchurch Street SW6 3TR London	May 25, 1999	Dec 31, 2003	Director	12 Stokenchurch Street SW6 3TR London	England	British	1958-1	57247070001
BARTLEY, Matthew Leslie 2615 Mountain Laurel Place IRISH Reston Virginia 20191 Usa	Dec 07, 2004	Jul 04, 2007	Director	2615 Mountain Laurel Place IRISH Reston Virginia 20191 Usa		Australian	1966-8	101985700001
FITZPATRICK, Mark Stuart Bourne Brook Cottage Clappers Lane GU24 8DD Chobham Surrey	May 25, 1999	Apr 04, 2002	Director	Bourne Brook Cottage Clappers Lane GU24 8DD Chobham Surrey		American	1951-1	16088440002
FLANIGAN, Sarah 60 Holmesdale Road TW11 9LG Teddington	Feb 23, 2004	Oct 04, 2005	Director	60 Holmesdale Road TW11 9LG Teddington		Usa	1962-1	96741630001
HOPKINS, Neil Allen 30 Connaught Road TW11 0PS Teddington Middlesex	Oct 04, 2005	Apr 30, 2009	Director	30 Connaught Road TW11 0PS Teddington Middlesex	England	British	1964-9	65995400001
HOPKINS, Neil Allen 30 Connaught Road TW11 0PS Teddington Middlesex	May 25, 1999	Feb 25, 2004	Director	30 Connaught Road TW11 0PS Teddington Middlesex	England	British	1964-9	65995400001
ISMAIL, Ahmad Naveed Lanscombe House Nuns Walk GU25 4RT Wentworth Surrey	Apr 04, 2002	Jul 04, 2007	Director	Lanscombe House Nuns Walk GU25 4RT Wentworth Surrey		Pakistani	1961-7	82609050001
MATTIUZZO, Mauro 125 Home Park Road Wimbledon SW19 7HT London	May 10, 1999	May 25, 1999	Director	125 Home Park Road Wimbledon SW19 7HT London		Italian	1957-8	101638560001
MCLAREN, John Keith Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent	Apr 04, 2002	Sep 01, 2009	Director	Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent	England	British	1962-1	81800480003
MURTLOW, Ann Dragoumis Landscombe House Nuns Walk GU25 4RT Virginia Water Surrey	May 25, 1999	Apr 04, 2002	Director	Landscombe House Nuns Walk GU25 4RT Virginia Water Surrey		American	1960-11	61266020001
SCHOLEY, Michael David 26 The Woodlands DL3 9UB Darlington County Durham	Apr 04, 2002	Mar 19, 2004	Director	26 The Woodlands DL3 9UB Darlington County Durham		British	1965-10	77255580001
VENERUS, Robert Anthony 28 Tiger Drive FOREIGN Californ New Jersey 07830 Usa	Feb 23, 2004	Sep 07, 2004	Director	28 Tiger Drive FOREIGN Californ New Jersey 07830 Usa		Usa	1966-8	96374350001
WEIDEMANIS, Emma Sofia 39 G Redcliffe Gardens SW10 9JH London	May 10, 1999	May 25, 1999	Director	39 G Redcliffe Gardens SW10 9JH London		Swedish	1973-5	68256700001
NOROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Apr 28, 1999	May 10, 1999	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006410001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Apr 28, 1999	May 10, 1999	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001

View Detailed Information on Officers and People with Significant Control

Does AES HORIZONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Escrow deposit deed	Created On Jul 01, 2003 Delivered On Jul 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The landlord charged the deposited sum to the tenant as continuing security for the payment and discharge of the landlord's obligations from time to time. See the mortgage charge document for full details.
	Persons Entitled Business Engine Software International Limited
	Transactions Jul 04, 2003Registration of a charge (395) Oct 12, 2013Satisfaction of a charge (MR04)
Rental deposit deed	Created On Dec 01, 2000 Delivered On Dec 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date referred to in the said rental deposit deed
	Short particulars All the companys interest in the rent deposit and the account into which the rent deposit is paid pursuant to the terms of the rental deposit deed (account) and all money from time to time withdrawn from or paid into the account.
	Persons Entitled Marlincrest Limited
	Transactions Dec 05, 2000Registration of a charge (395) Oct 12, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does AES HORIZONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2014	Dissolved on
Sep 04, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 04, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Sep 04, 2013

View Detailed Information on Insolvency Cases

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.
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