AES SOLAR UK MANAGEMENT LTD
Overview
| Company Name | AES SOLAR UK MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07294277 |
| 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 SOLAR UK MANAGEMENT LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AES SOLAR UK MANAGEMENT LTD located?
| Registered Office Address | C/O Sunedison 1 Olivers Yard, 7th Floor EC1Y 1HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AES SOLAR UK MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for AES SOLAR UK MANAGEMENT LTD?
| Annual Return |
|
|---|
What are the latest filings for AES SOLAR UK MANAGEMENT LTD?
| 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 Jun 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 21 pages | AA | ||||||||||
Director's details changed for Ms Rebecca Cranna on Nov 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Olga Bukharina on Nov 03, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Ainagul Jumabaeva on Nov 03, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Sunedison One Oliver's Yard 7Th Floor 55-71 City Road London EC1Y 1HQ England to C/O Sunedison 1 Olivers Yard, 7Th Floor London EC1Y 1HQ on Nov 03, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 107 Fleet Street Unit 414 London EC4A 2AB to C/O Sunedison One Oliver's Yard 7Th Floor 55-71 City Road London EC1Y 1HQ on Oct 30, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gregory Boryan as a director | 1 pages | TM01 | ||||||||||
Appointment of Olga Bukharina as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Rebecca Cranna as a director | 2 pages | AP01 | ||||||||||
Appointment of Ainagul Jumabaeva as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 37-39 Kew Foot Road Richmond TW9 2SS United Kingdom* on Dec 06, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 21 pages | AA | ||||||||||
Annual return made up to Jun 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Jonathan Poley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Su Ong as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||
Termination of appointment of Bonnie Guo as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Turner as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 24, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Bonnie Jean-Yu Guo as a director | 2 pages | AP01 | ||||||||||
Who are the officers of AES SOLAR UK MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUKHARINA, Olga | Director | 1 Olivers Yard, 7th Floor EC1Y 1HQ London C/O Sunedison United Kingdom | Usa | Usa | None Supplied | 185838390001 | ||||
| CRANNA, Rebecca | Director | 1 Olivers Yard, 7th Floor EC1Y 1HQ London C/O Sunedison United Kingdom | Usa | American | None Supplied | 185838360001 | ||||
| JUMABAEVA, Ainagul | Director | 1 Olivers Yard, 7th Floor EC1Y 1HQ London C/O Sunedison United Kingdom | Usa | Usa | None Supplied | 185836520001 | ||||
| BORYAN, Gregory | Director | N. Stuart Street Ste 810 Va 22203 Arlington 901 Usa | Usa | American | Director | 152206080001 | ||||
| CRANNA, Rebecca | Director | N. Stuart Street Ste 810 Va 22203 Arlington 901 Usa | Usa | American | Director | 185838360001 | ||||
| GUO, Bonnie Jean-Yu | Director | Rosary Gardens Flat 3 SW7 4NS London 12 United Kingdom | England | Usa | Project Manager | 164014880001 | ||||
| HEMPHILL JR., Robert Frederick | Director | N. Stuart Street Ste 810 Va 22203 Arlington 901 Usa | Usa | American | Director | 152206090001 | ||||
| ONG, Su Lin | Director | Kew Foot Road TW9 2SS Richmond 37-39 United Kingdom | United Kingdom | Malaysia | Director | 152206110001 | ||||
| POLEY, Jonathan | Director | Kew Foot Road TW9 2SS Richmond 37-39 United Kingdom | England | British | Project Manager | 154407630001 | ||||
| TURNER, John Michael | Director | Kew Foot Road TW9 2SS Richmond 37-39 United Kingdom | Uk | British | Chief Operating Officer | 65995390001 |
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