AES SIROCCO LIMITED

Overview

Company Name	AES SIROCCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03766865
Jurisdiction	England/Wales
Date of Creation	May 07, 1999
Date of Cessation	Sep 06, 2016

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 SIROCCO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AES SIROCCO LIMITED located?

Registered Office Address	21 St Thomas Street BS1 6JS Bristol
Undeliverable Registered Office Address	No

What were the previous names of AES SIROCCO LIMITED?

Previous Company Names
Company Name	From	Until
TRANSREALM LIMITED	May 07, 1999	May 07, 1999

What are the latest accounts for AES SIROCCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

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

Annual Return

Last Annual Return	May 08, 2016

What are the latest filings for AES SIROCCO LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 21, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 21, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 12, 2016

Application to strike the company off the register

3 pages

DS01

May 12, 2016

Annual return made up to May 08, 2016 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2016	Statement of capital on May 12, 2016 Capital: GBP 17	SH01

Oct 04, 2015

Full accounts made up to Dec 31, 2014

18 pages

Jul 10, 2015

Statement of capital following an allotment of shares on Jun 16, 2015

Capital: GBP 17

9 pages

SH01

Jun 18, 2015

Annual return made up to May 08, 2015 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2015	Statement of capital on Jun 18, 2015 Capital: GBP 16	SH01

Nov 10, 2014

Full accounts made up to Dec 31, 2013

18 pages

Oct 10, 2014

Termination of appointment of Tihomir Mladenov as a director on Oct 06, 2014

1 pages

TM01

Oct 10, 2014

Termination of appointment of Tihomir Mladenov as a secretary on Oct 06, 2014

1 pages

TM02

Oct 10, 2014

Termination of appointment of Mark Edward Miller as a director on Oct 06, 2014

1 pages

TM01

Oct 10, 2014

Appointment of Mr Ian Robert Luney as a director on Oct 06, 2014

2 pages

AP01

Jul 28, 2014

Statement of capital following an allotment of shares on Jul 22, 2014

Capital: GBP 16

9 pages

SH01

Jun 23, 2014

Annual return made up to May 08, 2014 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2014	Statement of capital following an allotment of shares on Jun 23, 2014	SH01

Apr 28, 2014

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Section 175 28/03/2014	RES13

Apr 28, 2014

Statement of company's objects

2 pages

CC04

Jan 06, 2014

Secretary's details changed for Tihomir Mladenov on Jan 01, 2014

1 pages

CH03

Jan 06, 2014

Director's details changed for Mark Edward Miller on Jan 01, 2014

2 pages

CH01

Jan 06, 2014

Director's details changed for Tihomir Mladenov on Jan 01, 2014

2 pages

CH01

Jan 06, 2014

Director's details changed for Mark Edward Reynolds on Jan 01, 2014

2 pages

CH01

Jan 02, 2014

Registered office address changed from * 37 Kew Foot Road Richmond Surrey TW9 2SS* on Jan 02, 2014

1 pages

AD01

Dec 04, 2013

Full accounts made up to Dec 31, 2012

18 pages

Nov 01, 2013

Termination of appointment of Donald Lehman as a secretary

1 pages

TM02

Nov 01, 2013

Termination of appointment of Donald Lehman as a director

1 pages

TM01

View All Filings

Who are the officers of AES SIROCCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUNEY, Ian Robert Larne Road BT38 7LX Carrickfergus Aes Kilroot Power Station County Antrim United Kingdom	Oct 06, 2014		Director	Larne Road BT38 7LX Carrickfergus Aes Kilroot Power Station County Antrim United Kingdom	Northern Ireland	British	1968-8	144941860002
REYNOLDS, Mark Edward St Thomas Street BS1 6JS Bristol 21 United Kingdom	Sep 06, 2013		Director	St Thomas Street BS1 6JS Bristol 21 United Kingdom	United Kingdom	British	1964-11	96374240002
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
LEHMAN, Donald Todd Leigh Hill Road KT11 2HX Cobham 10 Surrey	Apr 30, 2009	Sep 30, 2013	Secretary	Leigh Hill Road KT11 2HX Cobham 10 Surrey		American		138314720001
MLADENOV, Tihomir St Thomas Street BS1 6JS Bristol 21 United Kingdom	Sep 30, 2013	Oct 06, 2014	Secretary	St Thomas Street BS1 6JS Bristol 21 United Kingdom				182578750001
TONKS, Sarah Uny 75 Riverview Grove Chiswick W4 3QP London	May 18, 1999	May 25, 1999	Secretary	75 Riverview Grove Chiswick W4 3QP London		British		50527990003
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	May 07, 1999	May 18, 1999	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
ANSON, David Acfold Road SW6 2AJ Fulham 21	Feb 09, 2009	May 01, 2012	Director	Acfold Road SW6 2AJ Fulham 21		Australian	1959-9	136796150001
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
BOTTOMLEY, John Nelson Rue Du Carroz La Rippe 1278 8a Switzerland	Sep 29, 2006	Sep 06, 2013	Director	Rue Du Carroz La Rippe 1278 8a Switzerland	France	Italian	1967-7	137025720007
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
HALL, Edward Childs 1352 Lewinsville Mews Ct Mclean Virginia 22102 Usa	Sep 29, 2006	Feb 09, 2009	Director	1352 Lewinsville Mews Ct Mclean Virginia 22102 Usa		Usa	1959-6	115297000001
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 No 17, Street 15 F-6/2 Islamabad Pakistan	Apr 04, 2002	Jul 04, 2007	Director	No 17, Street 15 F-6/2 Islamabad Pakistan		Pakistani	1961-7	82609050002
LEHMAN, Donald Todd Leigh Hill Road KT11 2HX Cobham 10 Surrey	Apr 30, 2009	Sep 30, 2013	Director	Leigh Hill Road KT11 2HX Cobham 10 Surrey	United Kingdom	American	1965-1	138314720001
MCLAREN, John Keith Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent	Apr 04, 2002	Sep 29, 2006	Director	Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent	England	British	1962-1	81800480003
MILLER, Mark Edward St Thomas Street BS1 6JS Bristol 21 United Kingdom	Sep 06, 2013	Oct 06, 2014	Director	St Thomas Street BS1 6JS Bristol 21 United Kingdom	Northern Ireland	American	1961-7	145996900001
MLADENOV, Tihomir St Thomas Street BS1 6JS Bristol 21 United Kingdom	Sep 30, 2013	Oct 06, 2014	Director	St Thomas Street BS1 6JS Bristol 21 United Kingdom	United Kingdom	Bulgarian	1976-7	182573080001
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
OBERG, Keith Lambert 23 Platts Lane Hampstead NW3 7NP London	Sep 29, 2006	Feb 09, 2009	Director	23 Platts Lane Hampstead NW3 7NP London		Usa	1959-5	115750910001
SCHOLEY, Michael David 26 The Woodlands DL3 9UB Darlington County Durham	Jan 16, 2001	Mar 19, 2004	Director	26 The Woodlands DL3 9UB Darlington County Durham		British	1965-10	77255580001
TARNOY, Helen Gale Chelwood Gate Haywards Heath RH17 7DE West Sussex	Dec 21, 1999	Feb 25, 2004	Director	Gale Chelwood Gate Haywards Heath RH17 7DE West Sussex		British	1947-9	34036510002
TONKS, Sarah Uny 75 Riverview Grove Chiswick W4 3QP London	May 18, 1999	May 25, 1999	Director	75 Riverview Grove Chiswick W4 3QP London		British	1968-8	50527990003
WEIDEMANIS, Emma Sofia 39 G Redcliffe Gardens SW10 9JH London	May 18, 1999	May 25, 1999	Director	39 G Redcliffe Gardens SW10 9JH London		Swedish	1973-5	68256700001
WILSON, David Cameron Hurstwood 22 Cambalt Road SW15 6EW Putney Flat 7 Surrey	Nov 06, 2008	Sep 06, 2013	Director	Hurstwood 22 Cambalt Road SW15 6EW Putney Flat 7 Surrey	England	British	1964-4	136389520001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	May 07, 1999	May 18, 1999	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Does AES SIROCCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Dec 13, 2010 Delivered On Dec 21, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re aes sirocco limited business premium account, account number 83927075.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 21, 2010Registration of a charge (MG01)

View Detailed Information on Charges

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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