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AES SOFTWARE LIMITED

AES SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAES SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12503740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AES SOFTWARE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is AES SOFTWARE LIMITED located?

    Registered Office Address
    4 Crossmead House
    75 Old Milton Road
    BH25 6DN New Milton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AES SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for AES SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 09, 2023 with updates

    		4 pagesCS01

    Director's details changed for Miss Kathryn Mary Smith on Sep 16, 2022

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX United Kingdom to 4 Crossmead House 75 Old Milton Road New Milton Hampshire BH25 6DN on Jun 21, 2022

    		1 pagesAD01

    Director's details changed for Miss Kathryn Mary Smith on Jun 21, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 09, 2021 with updates

    		5 pagesCS01

    Change of details for a person with significant control

    		2 pagesPSC04

    Director's details changed for Miss Kathryn Mary Smith on Feb 20, 2021

    		2 pagesCH01

    Appointment of Mr Adrian Eric Sheard as a director on Mar 10, 2020

    		2 pagesAP01

    Notification of Adrian Eric Sheard as a person with significant control on Mar 10, 2020

    		2 pagesPSC01

    Cessation of Kathryn Mary Smith as a person with significant control on Mar 10, 2020

    		1 pagesPSC07

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 09, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 09, 2020

    Statement of capital on Mar 09, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AES SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEARD, Adrian Eric
    12200 Villefranche-De-Rouergue
    12200 Aveyron
    Lieu-Dit Peyremorte
    France
    		Director
    12200 Villefranche-De-Rouergue
    12200 Aveyron
    Lieu-Dit Peyremorte
    France
    		FranceBritish268338210001
    SMITH, Kathryn Mary
    12200 Villefranche-De-Rouergue
    Aveyron
    Lieu-Dit Peyremorte
    France
    		Director
    12200 Villefranche-De-Rouergue
    Aveyron
    Lieu-Dit Peyremorte
    France
    		FranceBritish267897870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AES SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Eric Sheard
    12200 Villefranche-De-Rouergue
    12200 Aveyron
    Lieu-Dit Peyremorte
    France
    		Mar 10, 2020
    12200 Villefranche-De-Rouergue
    12200 Aveyron
    Lieu-Dit Peyremorte
    France
    		No
    Nationality: British
    Country of Residence: France
    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.
    Miss Kathryn Mary Smith
    PE15 0GR Manea
    3 Willow Drive
    Cambridgeshire
    England
    		Mar 09, 2020
    PE15 0GR Manea
    3 Willow Drive
    Cambridgeshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0