Aes Electric Ltd

Company Registration Number: 02222066

Company registered in England and Wales

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Aes Electric Ltd is a Private Company Limited by Shares first registered on 16 February 1988. Its current registered address is in Bristol.

Registered Address

21 ST THOMAS STREET
BRISTOL
BS1 6JS

There are 721 companies currently registered at this postcode, including this one.

All companies at BS1 6JS

Registration Data

Company Number

02222066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £86,384,000£112,254,000£66,901,000£56,987,000£48,120,000£56,493,000£63,343,000£0£166,630,000£144,797,000£151,201,000
Current Assets £23,361,000£13,942,000£14,405,000£35,860,000£28,358,000£25,080,000£23,440,000£103,696,000£54,876,000£55,340,000£28,467,000
of which Cash £466,000£382,000£2,573,000£19,663,000£4,871,000£1,156,000£2,532,000£593,000£6,284,000£10,873,000£3,662,000
Total Assets £109,745,000£126,196,000£81,306,000£92,847,000£76,478,000£81,573,000£86,783,000£103,696,000£221,506,000£200,137,000£179,668,000
Current Liabilities £18,601,000£20,846,000£29,476,000£55,437,000£37,300,000£29,326,000£33,191,000£28,032,000£54,414,000£41,421,000£64,397,000
Net Current Assets £4,760,000£-6,904,000£-15,071,000£-19,577,000£-8,942,000£-4,246,000£-9,751,000£75,664,000£462,000£13,919,000£-35,930,000
Total Net Worth £91,144,000£105,350,000£51,830,000£37,410,000£39,178,000£52,247,000£53,592,000£100,583,000£167,092,000£158,716,000£115,271,000

Previous Names

No previous names

Company Officers

  • GREEN, Mark Eugene

    Director

    Appointed on 18 April 2016

     

    Nationality: American

    Occupation: Europe Sbu President

    Month of birth: August 1967

    Vinoly 4th Floor
    Claude Debussylaan
    1082 Md Amsterdam
    Netherlands

  • REYNOLDS, Mark Edward

    Director

    Appointed on 23 February 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1964

    124 Palewell Park
    London
    SW14 8JH

  • TULLY, Carla Michelle

    Director

    Appointed on 18 February 2015

     

    Nationality: Us

    Occupation: Market Business Leader

    Month of birth: July 1972

    Kilroot Power Station
    Larne Road
    Carrickfergus
    BT38 7LX
    United Kingdom

  • ALFONSO, Juan Martin

    Secretary

    Appointed on 10 August 2012

    Resigned on 14 July 2014

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • FLANIGAN, Sarah

    Secretary

    Appointed on 19 March 2004

    Resigned on 4 October 2005

    60 Holmesdale Road
    Teddington
    TW11 9LG

  • HOPKINS, Neil Allen

    Secretary

    Appointed on 4 October 2005

    Resigned on 30 April 2009

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • HOPKINS, Neil Allen

    Secretary

    Appointed on 29 November 1995

    Resigned on 19 March 2004

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • SCHOLEY, Michael David

    Secretary

    Resigned on 28 November 1995

    106 Fulwell Road
    Teddington
    Middlesex
    TW11 0RQ

  • SETO, Benny

    Secretary

    Appointed on 30 April 2009

    Resigned on 10 August 2012

    24a
    Woodlands
    Gerrards Cross
    Buckingham Shire
    SL9 8DD

  • SHARP, Barry Joseph

    Secretary

    Resigned on 19 March 2004

    6755 Gray Post Court
    Centerville
    Va 22020
    FOREIGN
    Usa

  • ALFONSO, Juan Martin

    Director

    Appointed on 10 August 2012

    Resigned on 14 July 2014

    Nationality: British

    Occupation: None Supplied

    Month of birth: January 1975

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • ARMSTRONG, Michael Norman

    Director

    Appointed on 5 February 1997

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Development Manager

    Month of birth: January 1958

    12 Stokenchurch Street
    London
    SW6 3TR

  • ARMSTRONG, Michael Norman

    Director

    Resigned on 29 June 1993

    Nationality: British

    Occupation: Development Manager

    Month of birth: January 1958

    12 Stokenchurch Street
    London
    SW6 3TR

  • AYRE, Daniel James

    Director

    Resigned on 29 June 1993

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1958

    28 Crookham Road
    London
    SW6 4EQ

  • BAKKE, Dennis

    Director

    Resigned on 29 June 1993

    Nationality: American

    Occupation: President

    Month of birth: November 1945

    2811 24th Street North
    Arlington
    Va 2207
    Usa

  • CLARKE, Timothy Stuart

    Director

    Appointed on 21 March 2007

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Vice President

    Month of birth: January 1960

    Pistyll Farm
    Fachallt Road
    Whitford
    Flintshire
    CH8 9AL

  • FITZPATRICK, Mark Stuart

    Director

    Resigned on 4 April 2002

    Nationality: American

    Occupation: Managing Director

    Month of birth: January 1951

    Bourne Brook Cottage
    Clappers Lane
    Chobham
    Surrey
    GU24 8DD

  • FLANIGAN, Sarah

    Director

    Appointed on 23 February 2004

    Resigned on 4 October 2005

    Nationality: Usa

    Occupation: Finance Director

    Month of birth: January 1962

    60 Holmesdale Road
    Teddington
    TW11 9LG

  • GEDDES, Euan Michael Ross, The Lord

    Director

    Appointed on 29 June 1993

    Resigned on 30 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1937

    25 Hugh Street
    London
    SW1V 1QJ

  • HANRAHAN, Paul Maddeus

    Director

    Resigned on 29 June 1993

    Nationality: American

    Occupation: General Manager

    Month of birth: November 1957

    Upper Flat 22 Smith Street
    London
    SW3 4EE

  • HEMPHILL JR, Robert Frederick

    Director

    Resigned on 29 June 1993

    Nationality: American

    Occupation: Executive Vice President

    Month of birth: July 1943

    2302 South Mash Street
    Arlington
    Va 22202
    Usa

  • HOPKINS, Neil Allen

    Director

    Appointed on 4 October 2005

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1964

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • HOPKINS, Neil Allen

    Director

    Appointed on 27 March 1996

    Resigned on 25 February 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • ISMAIL, Ahmad Naveed

    Director

    Appointed on 4 April 2002

    Resigned on 15 June 2004

    Nationality: Pakistani

    Occupation: Managing Director

    Month of birth: July 1961

    Lanscombe House
    Nuns Walk
    Wentworth
    Surrey
    GU25 4RT

  • MCLAREN, John Keith

    Director

    Appointed on 4 April 2002

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1962

    Ockley Mead
    Goddington
    Goddington Lane
    Harrietsham
    Kent
    ME17 1JX

  • MILLER, Mark Edward

    Director

    Appointed on 14 July 2014

    Resigned on 18 February 2015

    Nationality: American

    Occupation: Managing Director

    Month of birth: July 1961

    21
    St Thomas Street
    Bristol
    BS1 6JS

  • MURTLOW, Ann Dragoumis

    Director

    Appointed on 2 November 1998

    Resigned on 4 April 2002

    Nationality: American

    Occupation: Elecitricity Generation

    Month of birth: November 1960

    Landscombe House Nuns Walk
    Virginia Water
    Surrey
    GU25 4RT

  • NEBREDA MARQUEZ, Julian Jose

    Director

    Appointed on 1 September 2009

    Resigned on 8 March 2016

    Nationality: Venezuelan

    Occupation: Vice President, Europe

    Month of birth: March 1966

    C/O Aes Netherlands Holding Bv
    Vinoly Building 4th Floor
    Claude Debussylaan 12
    1082 Amsterdam
    Netherlands

  • NEELY, Sean Alexander

    Director

    Appointed on 3 November 2009

    Resigned on 9 March 2010

    Nationality: British

    Occupation: None Supplied

    Month of birth: May 1965

    37-39
    Kew Foot Road
    Richmond
    Surrey
    TW9 2SS
    United Kingdom

  • QASIM, Shahzad Syed

    Director

    Appointed on 2 June 2006

    Resigned on 21 March 2007

    Nationality: American

    Occupation: Vice President

    Month of birth: October 1954

    P O Box 71572
    Dubai
    United Arab Emirates
    United Arab Emirates

  • ROSS, Duncan Alexander

    Director

    Appointed on 29 June 1993

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1928

    The Durcott
    Durcott Road
    Evesham
    Worcestershire
    WR11 6ED

  • SANT, Roger West

    Director

    Resigned on 25 February 2004

    Nationality: American

    Occupation: Chairman

    Month of birth: May 1931

    1710 Hoban Road Nw
    Washington Dc 20007
    Usa

  • SCHOLEY, Michael David

    Director

    Appointed on 4 April 2002

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1965

    26 The Woodlands
    Darlington
    County Durham
    DL3 9UB

  • SETO, Benny

    Director

    Appointed on 30 April 2009

    Resigned on 10 August 2012

    Nationality: Other

    Occupation: Finance

    Month of birth: March 1965

    24a
    Woodlands
    Gerrards Cross
    Buckingham Shire
    SL9 8DD

  • TRAIN, Russell

    Director

    Appointed on 29 June 1993

    Resigned on 30 September 1996

    Nationality: American

    Occupation: Chairman

    Month of birth: June 1920

    1803 Kalorama Square
    North West
    Washington Dc
    220008
    United States

  • VENERUS, Robert Anthony

    Director

    Appointed on 23 February 2004

    Resigned on 7 September 2004

    Nationality: Usa

    Occupation: Group Manager

    Month of birth: August 1966

    28 Tiger Drive
    Californ
    New Jersey 07830
    FOREIGN
    Usa

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMD23L. Transaction: MzE1ODkxMTE2MWFkaXF6a2N4.

  2. 21 April 2016 Appointment of Mark Eugene Green as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55BYZCW. Transaction: MzE0Njc0NzY5MGFkaXF6a2N4.

  3. 29 March 2016 Termination of appointment of Julian Jose Nebreda Marquez as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X53SNE7E. Transaction: MzE0NTA3ODczM2FkaXF6a2N4.

  4. 29 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJC5U. Transaction: MzE0NTAzNTc3MmFkaXF6a2N4.

  5. 28 October 2015 Director's details changed for Julian Jose Nebreda Marquez on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4IWXK3D. Transaction: MzEzMzg5NDQ5M2FkaXF6a2N4.

  6. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4H11NFS. Transaction: MzEzMjIwNzQyN2FkaXF6a2N4.

  7. 12 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZQSVT. Transaction: MzExOTAzNjQwMmFkaXF6a2N4.

  8. 3 March 2015 Appointment of Ms Carla Michelle Tully as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X42ERBI2. Transaction: MzExODQyNjU0NmFkaXF6a2N4.

  9. 3 March 2015 Termination of appointment of Mark Edward Miller as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM01. Barcode: X42ERBJ7. Transaction: MzExODQyNjYwN2FkaXF6a2N4.

  10. 12 January 2015 Director's details changed for Julian Jose Nebreda Marquez on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: CH01. Barcode: X3YXPACQ. Transaction: MzExNTE5NTQ0M2FkaXF6a2N4.

  11. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3HI87AG. Transaction: MzEwODc3MDI1MGFkaXF6a2N4.

  12. 18 July 2014 Appointment of Mark Edward Miller as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3CEBU02. Transaction: MzEwNDAwNDAzNWFkaXF6a2N4.

  13. 18 July 2014 Termination of appointment of Juan Martin Alfonso as a secretary on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM02. Barcode: X3CEBU16. Transaction: MzEwNDAwNDAzNmFkaXF6a2N4.

  14. 18 July 2014 Termination of appointment of Juan Martin Alfonso as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3CEBU2Z. Transaction: MzEwNDAwNDAzOGFkaXF6a2N4.

  15. 17 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33VNFWP. Transaction: MzA5NjM4MjYxMWFkaXF6a2N4.

  16. 6 January 2014 Secretary's details changed for Mr Juan Martin Alfonso on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X2YZ92IG. Transaction: MzA5MjAzMDczM2FkaXF6a2N4.

  17. 6 January 2014 Director's details changed for Mr Juan Martin Alfonso on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YZ92IZ. Transaction: MzA5MjAzMDc0NmFkaXF6a2N4.

  18. 2 January 2014 Registered office address changed from , 37-39 Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOXTO2. Transaction: MzA5MTgwNzY5MmFkaXF6a2N4.

  19. 19 December 2013 Statement of capital on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Capital. Type: SH19. Barcode: A2NGS5RL. Transaction: MzA5MTExMzYwOGFkaXF6a2N4.

  20. 19 December 2013 Solvency statement dated 12/12/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A2NGS5RT. Transaction: MzA5MTExMzU0NGFkaXF6a2N4.

  21. 19 December 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2NH91KW. Transaction: MzA5MTExMzQzMWFkaXF6a2N4.

  22. 19 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTExMzM3M2FkaXF6a2N4.

  23. 7 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2KI3YPV. Transaction: MzA4ODM3NDE4NmFkaXF6a2N4.

  24. 11 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23XCIAW. Transaction: MzA3NDI0NTE1OWFkaXF6a2N4.

  25. 6 December 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1MS5MVE. Transaction: MzA2ODkyNjg5NGFkaXF6a2N4.

  26. 15 August 2012 Appointment of Mr Juan Martin Alfonso as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FE0LE2. Transaction: MzA2MjQ1MTY3N2FkaXF6a2N4.

  27. 15 August 2012 Termination of appointment of Benny Seto as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE0LEI. Transaction: MzA2MjQ1MTY4MmFkaXF6a2N4.

  28. 15 August 2012 Termination of appointment of Benny Seto as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FE0LEU. Transaction: MzA2MjQ1MTY4MWFkaXF6a2N4.

  29. 15 August 2012 Appointment of Mr Juan Martin Alfonso as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FE0LEA. Transaction: MzA2MjQ1MTY3OWFkaXF6a2N4.

  30. 14 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14NFAO9. Transaction: MzA1NDEyNTA1MGFkaXF6a2N4.

  31. 11 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L41Q6Y6Q. Transaction: MzA0NTI3OTQ1MWFkaXF6a2N4.

  32. 4 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X8E8IT02. Transaction: MzAzNDk3MDQ2N2FkaXF6a2N4.

  33. 4 March 2011 Secretary's details changed for Benny Soto on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH03. Barcode: XXSGNS5M. Transaction: MzAzMzI4MTU0NWFkaXF6a2N4.

  34. 4 March 2011 Director's details changed for Benny Soto on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: XXSGLS5K. Transaction: MzAzMzI4MTU0M2FkaXF6a2N4.

  35. 29 December 2010 Registered office address changed from , 37 Kew Foot Road, Richmond, Surrey, TW9 2SS on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Address. Type: AD01. Barcode: XC47KQC6. Transaction: MzAyOTQxNzcyNmFkaXF6a2N4.

  36. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH7IENUM. Transaction: MzAyNDYwODk0N2FkaXF6a2N4.

  37. 24 August 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJCAHMTB. Transaction: MzAyMjM3NzYzNGFkaXF6a2N4.

  38. 29 March 2010 Termination of appointment of Timothy Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8IJDIMN. Transaction: MzAxMjMyNzIyMmFkaXF6a2N4.

  39. 10 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XZKIOI6A. Transaction: MzAxMTEzMjM1OGFkaXF6a2N4.

  40. 9 March 2010 Termination of appointment of Sean Neely as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ4YRI5C. Transaction: MzAxMTAzMTM3MGFkaXF6a2N4.

  41. 25 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZFUWF4X. Transaction: MzAwMzYzOTQ4NGFkaXF6a2N4.

  42. 6 November 2009 Appointment of Sean Alexander Neely as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWZ86EP9. Transaction: MzAwMjIxMjUwOGFkaXF6a2N4.

  43. 15 September 2009 Director appointed julian jose nebreda marquez [View PDF]

    Category: Officers. Type: 288a. Barcode: XBW32DAW. Transaction: MjA0MTMxNTkyMGFkaXF6a2N4.

  44. 15 September 2009 Appointment terminated director john mclaren [View PDF]

    Category: Officers. Type: 288b. Barcode: XBW34DAY. Transaction: MjA0MTMxNTkyMmFkaXF6a2N4.

  45. 15 May 2009 Director appointed benny soto [View PDF]

    Category: Officers. Type: 288a. Barcode: XDO8T9U2. Transaction: MjAzMjk1ODk0N2FkaXF6a2N4.

  46. 15 May 2009 Appointment terminated secretary neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XDOAP9U0. Transaction: MjAzMjk1OTExNWFkaXF6a2N4.

  47. 15 May 2009 Appointment terminated director neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XDO9J9UT. Transaction: MjAzMjk1ODk4MWFkaXF6a2N4.

  48. 14 May 2009 Secretary appointed benny soto [View PDF]

    Category: Officers. Type: 288a. Barcode: XDO959UF. Transaction: MjAzMjk1ODk2M2FkaXF6a2N4.

  49. 31 March 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L85NV8I6. Transaction: MjAyOTQ5OTU2NGFkaXF6a2N4.

  50. 11 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYA281C. Transaction: MjAyNzc4MDcxMmFkaXF6a2N4.

  51. 12 February 2009 Director's change of particulars / john mclaren / 12/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQIRW7BA. Transaction: MjAyNTY4OTk3M2FkaXF6a2N4.

  52. 16 January 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: ALXII6HF. Transaction: MjAyMzUwMzkwMmFkaXF6a2N4.

  53. 16 January 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ALXIH6HE. Transaction: MjAyMzUwMzY1OWFkaXF6a2N4.

  54. 16 January 2009 Solvency statement dated 05/01/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: ALXIJ6HG. Transaction: MjAyMzUwMzA0NWFkaXF6a2N4.

  55. 16 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzUwMjcxMGFkaXF6a2N4.

  56. 19 December 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LEG1N4Y5. Transaction: MjAyMDg0NDQwNGFkaXF6a2N4.

  57. 19 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3G8Y3D. Transaction: MjAwMTcwMTYxOGFkaXF6a2N4.

  58. 11 July 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MzEzNTc3M2FkaXF6a2N4.

  59. 25 May 2007 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE4MDM5OTU1MGFkaXF6a2N4.

  60. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIwMTAzOGFkaXF6a2N4.

  61. 26 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc2NTkzMmFkaXF6a2N4.

  62. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI4MTcxMGFkaXF6a2N4.

  63. 18 December 2006 Registered office changed on 18/12/06 from: 18 parkshot, richmond, surrey TW9 2RG

    Category: Address. Type: 287. Transaction: MTc0Mzg0MTA1YWRpcXprY3g.

  64. 18 December 2006 Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDM4NDEwNWFkaXF6a2N4.

  65. 15 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjEyODE3N2FkaXF6a2N4.

  66. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg0OTQ0NWFkaXF6a2N4.

  67. 15 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc0ODA4MGFkaXF6a2N4.

  68. 4 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MzE0OTYyM2FkaXF6a2N4.

  69. 14 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI1NzQxNWFkaXF6a2N4.

  70. 14 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY1NjM0NmFkaXF6a2N4.

  71. 9 May 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDkyNDU3NGFkaXF6a2N4.

  72. 31 March 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIzOTI0MWFkaXF6a2N4.

  73. 16 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMzQwNjYzMWFkaXF6a2N4.

  74. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg3Mzg4M2FkaXF6a2N4.

  75. 31 August 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNTc5NTgwNWFkaXF6a2N4.

  76. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY4MDM5OGFkaXF6a2N4.

  77. 8 April 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE1NDU2M2FkaXF6a2N4.

  78. 6 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTUwNzk2NWFkaXF6a2N4.

  79. 29 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzM0Nzk4MWFkaXF6a2N4.

  80. 29 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTI1NTc2NWFkaXF6a2N4.

  81. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDcyMTAyNmFkaXF6a2N4.

  82. 16 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY4NTUyM2FkaXF6a2N4.

  83. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE3MjM2NmFkaXF6a2N4.

  84. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ5NDMzOGFkaXF6a2N4.

  85. 13 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU5NzA4OWFkaXF6a2N4.

  86. 13 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ0MzY0NmFkaXF6a2N4.

  87. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU1MjQ2MmFkaXF6a2N4.

  88. 4 November 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MzI4NDg4M2FkaXF6a2N4.

  89. 24 March 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMwMTU3OWFkaXF6a2N4.

  90. 19 February 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NzEzNDk2NmFkaXF6a2N4.

  91. 18 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMTk0NTg1OWFkaXF6a2N4.

  92. 19 June 2002 Ad 23/05/02--------- £ si [email protected]=500 £ ic 30308852/30309352 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjE3MTc1OWFkaXF6a2N4.

  93. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA5ODM1OWFkaXF6a2N4.

  94. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDczMzIwOGFkaXF6a2N4.

  95. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc5NDExMGFkaXF6a2N4.

  96. 23 April 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcyNTA1OGFkaXF6a2N4.

  97. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgzOTIzMmFkaXF6a2N4.

  98. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQzOTg2N2FkaXF6a2N4.

  99. 1 March 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMjc4NzQxNGFkaXF6a2N4.

  100. 29 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MTQ1OTU3MmFkaXF6a2N4.

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