AES ENERGY LIMITED
Overview
| Company Name | AES ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03896738 |
| 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 ENERGY LIMITED?
- (7487) /
Where is AES ENERGY 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 ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AES NEW ENERGY LIMITED | Feb 05, 2001 | Feb 05, 2001 |
| AES POWER DIRECT (UK) LIMITED | Jan 11, 2000 | Jan 11, 2000 |
| DEMISTAR LIMITED | Dec 20, 1999 | Dec 20, 1999 |
What are the latest accounts for AES ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for AES ENERGY 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 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Dec 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2004 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of AES ENERGY 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 | |||||
| SETO, Benny | Director | Woodlands SL9 8DD Gerrards Cross 24a Buckinghamshire | Other | 140675580001 | ||||||
| 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 | ||||||
| VASSILEOU, Stelios | Secretary | 17 Broughton Road OX16 9QB Banbury Oxfordshire | British | 43466560002 | ||||||
| VINER, Derik | Secretary | 1 Chaucers Lane OX20 1SR Woodstock Oxfordshire | United States | 73683020002 | ||||||
| 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 | 57247070001 | |||||
| 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 | ||||||
| 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 | |||||
| MCLAREN, John Keith | Director | Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent | England | British | 81800480003 | |||||
| PETERSON, Lawrence J | Director | The Meeting Room Clapton Row GL54 2DN Bourton On The Water Gloucestershire | American | 73682980002 | ||||||
| REDETT, Matthew | Director | 34 Woodstock Close Woodstock Road OX2 8DB Oxford Oxfordshire | American | 76532240001 | ||||||
| VASSILEOU, Stelios | Director | 17 Broughton Road OX16 9QB Banbury Oxfordshire | British | 43466560002 | ||||||
| VINER, Derik | Director | 1 Chaucers Lane OX20 1SR Woodstock Oxfordshire | United States | 73683020002 | ||||||
| WAKELEY, Guy Richard, Dr | Director | 23 Waller Street CV32 5UP Leamington Spa Warwickshire | British | 71778120001 | ||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Does AES ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rental deposit deeed | Created On Apr 06, 2001 Delivered On Apr 11, 2001 | Outstanding | Amount secured £17,500 and all other monies due or to become due from the company to the chargee under the terms of the deed and the lease dated 12TH october 1998 defined therein between wyndham investments limited neatensure limited and time computer systems limited | |
Short particulars All the company's right title benefit and interest in and to the deposit of £17,500 and all related rights thereto and thereof under the terms of the deed and the lease dated 12TH october 1998 between wyndham investments limited neatensure limited and time computer systems limited. | ||||
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