AES VENEZUELA FINANCE

Overview

Company Name	AES VENEZUELA FINANCE
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	04011137
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2000
Date of Cessation	Mar 19, 2024

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 VENEZUELA FINANCE?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AES VENEZUELA FINANCE located?

Registered Office Address	First Floor Templeback 10 Temple Back BS1 6FL Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AES VENEZUELA FINANCE?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for AES VENEZUELA FINANCE?

Filings
Date	Description	Document	Type
Mar 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 20, 2023	Application to strike the company off the register	1 pages	DS01

Sep 12, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jun 14, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

May 21, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

May 24, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Termination of appointment of Ekin Niksarli as a director on Apr 01, 2021	1 pages	TM01

Aug 27, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

May 19, 2020	Confirmation statement made on May 19, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jun 18, 2019	Appointment of Ekin Niksarli as a director on Jun 12, 2019	2 pages	AP01

Jun 17, 2019	Appointment of Mr Mark Edward Reynolds as a director on Jun 12, 2019	2 pages	AP01

Jun 17, 2019	Appointment of Ms Elizabeth Akdag as a director on Jun 12, 2019	2 pages	AP01

Jun 14, 2019	Termination of appointment of James Timothy Mccullough as a director on Jun 12, 2019	1 pages	TM01

Jun 14, 2019	Termination of appointment of Paul Austin Hutchinson as a director on Jun 12, 2019	1 pages	TM01

May 31, 2019	Confirmation statement made on May 19, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Jun 08, 2018	Confirmation statement made on May 19, 2018 with no updates	3 pages	CS01

May 31, 2018	Appointment of James Timothy Mccullough as a director on May 15, 2018	2 pages	AP01

May 30, 2018	Appointment of Paul Austin Hutchinson as a director on May 15, 2018	2 pages	AP01

May 30, 2018	Termination of appointment of Roger Paul Casement as a director on May 15, 2018	1 pages	TM01

Jan 03, 2018	Termination of appointment of Mark Edward Reynolds as a director on Dec 29, 2017	1 pages	TM01

View All Filings

Who are the officers of AES VENEZUELA FINANCE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AKDAG, Elizabeth Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Jun 12, 2019		Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	England	British	1959-10	Senior Manager	259438970001
REYNOLDS, Mark Edward Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Jun 12, 2019		Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	England	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		Financial Director	96741630001
FLANIGAN, Sarah 60 Holmesdale Road TW11 9LG Teddington	Jun 05, 2000	Jun 29, 2000	Secretary	60 Holmesdale Road TW11 9LG Teddington		Usa		Tax Director	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		Finance Director	65995400001
HOPKINS, Neil Allen 30 Connaught Road TW11 0PS Teddington Middlesex	Jun 29, 2000	Mar 19, 2004	Secretary	30 Connaught Road TW11 0PS Teddington Middlesex		British		Finance Director	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	Jul 14, 2014	Secretary	St Thomas Street BS1 6JS Bristol 21 United Kingdom					182573110001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Jun 05, 2000	Jun 05, 2000	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
CASEMENT, Roger Paul Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Jul 14, 2014	May 15, 2018	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Northern Ireland	Irish	1963-6	Plant Manager	147211960001
CLANCY, Steven Patrick Parque Res Campo De Dro Calle Cortijos FOREIGN Urb Campo Alegre Caracas Venezuela	Dec 04, 2000	Mar 16, 2004	Director	Parque Res Campo De Dro Calle Cortijos FOREIGN Urb Campo Alegre Caracas Venezuela		Usa	1962-1	Executive	73542300001
FLANIGAN, Sarah 60 Holmesdale Road TW11 9LG Teddington	Jun 05, 2000	Oct 04, 2005	Director	60 Holmesdale Road TW11 9LG Teddington		Usa	1962-1	Tax Director	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	Finance Director	65995400001
HOPKINS, Neil Allen 30 Connaught Road TW11 0PS Teddington Middlesex	Jun 29, 2000	Mar 18, 2004	Director	30 Connaught Road TW11 0PS Teddington Middlesex	England	British	1964-9	Finance Director	65995400001
HUTCHINSON, Paul Austin Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	May 15, 2018	Jun 12, 2019	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1968-11	Market Risk Analyst	245989850001
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	Finance Director	138314720001
MCCULLOUGH, James Timothy Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	May 15, 2018	Jun 12, 2019	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	United Kingdom	British	1962-6	Complex Manager, O&M	222625440001
MCLAREN, John Keith Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent	Mar 17, 2004	Aug 28, 2009	Director	Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent	England	British	1962-1	Vice President	81800480003
MILLER, Mark Edward St Thomas Street BS1 6JS Bristol 21	Jul 14, 2014	Feb 23, 2015	Director	St Thomas Street BS1 6JS Bristol 21	Northern Ireland	American	1961-7	Managing Director	145996900001
MLADENOV, Tihomir St Thomas Street BS1 6JS Bristol 21 United Kingdom	Sep 30, 2013	Jul 14, 2014	Director	St Thomas Street BS1 6JS Bristol 21 United Kingdom	United Kingdom	Bulgarian	1976-7	None Supplied	182573080001
NIKSARLI, Ekin Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Jun 12, 2019	Apr 01, 2021	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Netherlands	Turkish	1977-9	Business Development Director And Sbu Coordinator	259551440001
PAZ, Elenise Aquino St Thomas Street BS1 6JS Bristol 21 United Kingdom	Sep 04, 2012	Jul 14, 2014	Director	St Thomas Street BS1 6JS Bristol 21 United Kingdom	United Kingdom	Brazilian	1971-7	Group Treasurer	147443690001
REYNOLDS, Mark Edward Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Jul 14, 2014	Dec 29, 2017	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	England	British	1964-11	Manager	96374240002
SETO, Benny Woodlands SL9 8DD Gerrards Cross 24a Buckinghamshire	Aug 28, 2009	Aug 01, 2012	Director	Woodlands SL9 8DD Gerrards Cross 24a Buckinghamshire		Other	1965-3	Finance	140675580001
TURNER, John Michael 26 Clydesdale Gardens TW10 5EF Richmond Surrey	Jun 05, 2000	Jun 29, 2000	Director	26 Clydesdale Gardens TW10 5EF Richmond Surrey	Uk	British	1959-4	Project Manager	65995390001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jun 05, 2000	Jun 05, 2000	Director	83 Leonard Street EC2A 4QS London					77390740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AES VENEZUELA FINANCE?

Persons with significant controls

Name

Notified On

Address

Ceased

The Aes Corporation

Apr 06, 2016

22203 Arlington

4300 Wilson Blvd

Virginia

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	Delaware
Registration Number	0907190

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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