Aes Horizons Investments Limited 02676624 company information

	2016	2015	2014	2013	2012	2011	2010
Fixed Assets	£40,171,000	£40,171,000	£35,004,000	£0	£0	£0	£0
Current Assets	£6,580,000	£6,827,000	£8,126,000	£7,825,000	£9,077,000	£9,115,000	£6,454,000
of which Cash	£120,000	£135,000	£147,000	£23,000	£196,000	£60,000	£82,000
Total Assets	£46,751,000	£46,998,000	£43,130,000	£7,825,000	£9,077,000	£9,115,000	£6,454,000
Current Liabilities	£12,753,000	£13,024,000	£2,231,000	£3,663,000	£4,474,000	£5,711,000	£4,869,000
Net Current Assets	£-6,173,000	£-6,197,000	£5,895,000	£4,162,000	£4,603,000	£3,404,000	£1,585,000
Total Net Worth	£33,998,000	£33,974,000	£40,899,000	£4,624,000	£5,065,000	£5,958,000	£4,247,000

Company Officers

CASEMENT, Roger Paul

Director

Appointed on 14 July 2014

Nationality: Irish

Occupation: Europe Sbu Managing Director

Month of birth: June 1963

First Floor
Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
GREEN, Mark Eugene

Director

Appointed on 3 May 2016

Nationality: American

Occupation: Europe Sbu President

Month of birth: August 1967

Vinoly 4th Floor
Claude Debussylaan
1082 Md Amsterdam
Netherlands
LUNEY, Ian Robert

Director

Appointed on 14 July 2014

Nationality: British

Occupation: Europe Sbu Commercial Director

Month of birth: August 1968

Aes Kilroot Power Station
Larne Road
Carrickfergus
County Antrim
BT38 7LX
United Kingdom
FLANIGAN, Sarah

Secretary

Appointed on 16 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 12 May 2000

Resigned on 19 March 2004

30 Connaught Road
Teddington
Middlesex
TW11 0PS
LEHMAN, Donald Todd

Secretary

Appointed on 30 April 2009

Resigned on 30 September 2013

10
Leigh Hill Road
Cobham
Surrey
KT11 2HX
MLADENOV, Tihomir

Secretary

Appointed on 30 September 2013

Resigned on 14 July 2014

21
St Thomas Street
Bristol
BS1 6JS
United Kingdom
HACKWOOD SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned on 12 May 2000

One Silk Street
London
EC2Y 8HQ
ARMSTRONG, Michael Norman

Director

Appointed on 27 March 2002

Resigned on 31 December 2003

Nationality: British

Occupation: Group Manager

Month of birth: January 1958

12 Stokenchurch Street
London
SW6 3TR
ATHERINOS, Nicolaos Evangelos

Director

Appointed on 15 January 1996

Resigned on 27 September 1998

Nationality: Belgian

Occupation: Company Director

Month of birth: October 1940

Sequoyaslaan 12/1
Kraainem
1950
Belgium
BLAKE, Peter Ross

Director

Appointed on 26 January 1993

Resigned on 12 May 2000

Nationality: British

Occupation: Company Director

Month of birth: November 1937

Chimes
Lodge Lane Langham
Colchester
Essex
CO4 5NA
BRYAN, Frederick James

Director

Appointed on 26 January 1993

Resigned on 12 May 2000

Nationality: British

Occupation: Company Director

Month of birth: February 1951

7 Lexden Place
Halstead Road
Colchester
CO3 5FD
FLANIGAN, Sarah

Director

Appointed on 16 March 2004

Resigned on 4 October 2005

Nationality: Usa

Occupation: Finance Director

Month of birth: January 1962

60 Holmesdale Road
Teddington
TW11 9LG
GHEERAERT, Florent

Director

Resigned on 12 May 2000

Nationality: Belgian

Occupation: Director

Month of birth: December 1938

Dennenlaan 60
Beveren-Hasdonk
9120
Belgium
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 12 May 2000

Resigned on 19 March 2004

Nationality: British

Occupation: Financial Director

Month of birth: September 1964

30 Connaught Road
Teddington
Middlesex
TW11 0PS
JONES, Graham Becket

Director

Appointed on 26 January 1993

Resigned on 12 May 2000

Nationality: British

Occupation: Finance Director

Month of birth: February 1943

Hill House 1 Broomhills Road
West Mersea
Colchester
Essex
CO5 8AP
LEHMAN, Donald Todd

Director

Appointed on 30 April 2009

Resigned on 30 September 2013

Nationality: American

Occupation: Finance Director

Month of birth: January 1965

10
Leigh Hill Road
Cobham
Surrey
KT11 2HX
MCLAREN, John Keith

Director

Appointed on 16 March 2004

Resigned on 1 September 2009

Nationality: British

Occupation: Vice President

Month of birth: January 1962

Ockley Mead
Goddington
Goddington Lane
Harrietsham
Kent
ME17 1JX
MICHEL, Pierre Jules Maurice

Director

Resigned on 12 May 2000

Nationality: Belgian

Occupation: Director

Month of birth: September 1937

53 Avenue Joseph Jongen
Brussels 1180
Belgium
MLADENOV, Tihomir

Director

Appointed on 30 September 2013

Resigned on 14 July 2014

Nationality: Bulgarian

Occupation: None Supplied

Month of birth: July 1976

21
St Thomas Street
Bristol
BS1 6JS
United Kingdom
MURTLOW, Ann Dragoumis

Director

Appointed on 12 May 2000

Resigned on 27 March 2002

Nationality: American

Occupation: Managing Director

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
WHEATLEY, Robert James

Director

Appointed on 9 May 1996

Resigned on 12 May 2000

Nationality: British

Occupation: Managing Dir.-United Waste Ltd

Month of birth: August 1943

5 Oakbrook
8 Court Downs Road
Beckenham
Kent
BR3 6LR
England

This information was most recently updated 25/09/2017.

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Latest Filings

22 August 2017 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 22 August 2017 [View PDF]

Action Date: 22 August 2017. Category: Address. Type: AD01. Barcode: X6DC6QIJ. Transaction: MzE4MzQ1Nzk0N2FkaXF6a2N4.
14 February 2017 Satisfaction of charge 1 in full [View PDF]

Category: Mortgage. Type: MR04. Barcode: J6095TSA. Transaction: MzE2OTUyMzU0OWFkaXF6a2N4.
18 January 2017 [View PDF]

Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8L660. Transaction: MzE2NjcxMTU3OGFkaXF6a2N4.
17 January 2017 Director's details changed for Mr Ian Robert Luney on 16 January 2017 [View PDF]

Action Date: 16 January 2017. Category: Officers. Type: CH01. Barcode: X5Y8L5QI. Transaction: MzE2NjcxMTI4MmFkaXF6a2N4.
17 January 2017 Director's details changed for Mr Roger Paul Casement on 16 January 2017 [View PDF]

Action Date: 16 January 2017. Category: Officers. Type: CH01. Barcode: X5Y8L680. Transaction: MzE2NjcxMTM5MGFkaXF6a2N4.
10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMD221. Transaction: MzE1ODkxMTE0MWFkaXF6a2N4.
13 May 2016 Appointment of Mark Eugene Green as a director on 3 May 2016 [View PDF]

Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X56UZL09. Transaction: MzE0ODM3NjYxN2FkaXF6a2N4.
21 April 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: X55EJLNL. Transaction: MzE0NjgzMDEwNGFkaXF6a2N4.
5 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X503E4JS. Transaction: MzE0MTM1NTEwMWFkaXF6a2N4.
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: X4IWXL6B. Transaction: MzEzMzg5NDczOGFkaXF6a2N4.
29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4GOJUAY. Transaction: MzEzMTg5MDUxMmFkaXF6a2N4.
12 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQD7S. Transaction: MzExNTIwNjEyN2FkaXF6a2N4.
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: X3YXP5KQ. Transaction: MzExNTE5NDE4MmFkaXF6a2N4.
16 December 2014 Statement by Directors [View PDF]

Category: Capital. Type: SH20. Barcode: S3MHJSJM. Transaction: MzExMzU4OTM1MGFkaXF6a2N4.
16 December 2014 Statement of capital on 16 December 2014 [View PDF]

Action Date: 16 December 2014. Category: Capital. Type: SH19. Barcode: A3MIVWYQ. Transaction: MzExMzU4OTIzNmFkaXF6a2N4.
16 December 2014 Solvency Statement dated 01/12/14 [View PDF]

Category: Insolvency. Type: CAP SS. Barcode: S3MHJSLE. Transaction: MzExMzU4OTE5MmFkaXF6a2N4.
16 December 2014 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNSVU4QVFhZGlxemtjeA.
6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3HI82WA. Transaction: MzEwODc3MjQ1MWFkaXF6a2N4.
18 July 2014 Termination of appointment of Tihomir Mladenov as a director on 14 July 2014 [View PDF]

Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3CEBU9S. Transaction: MzEwNDAwNDExOGFkaXF6a2N4.
18 July 2014 Appointment of Mr Roger Paul Casement as a director on 14 July 2014 [View PDF]

Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3CEBU3N. Transaction: MzEwNDAwNDAzOWFkaXF6a2N4.
18 July 2014 Appointment of Mr Ian Robert Luney as a director on 14 July 2014 [View PDF]

Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3CEBU8B. Transaction: MzEwNDAwNDA3NWFkaXF6a2N4.
18 July 2014 Termination of appointment of Tihomir Mladenov as a secretary on 14 July 2014 [View PDF]

Action Date: 14 July 2014. Category: Officers. Type: TM02. Barcode: X3CEBU8Z. Transaction: MzEwNDAwNDA3N2FkaXF6a2N4.
26 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X32IBEI8. Transaction: MzA5NTI1OTYzMmFkaXF6a2N4.
2 January 2014 Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 2 January 2014 [View PDF]

Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOXUVK. Transaction: MzA5MTgwODQxOWFkaXF6a2N4.
14 November 2013 Termination of appointment of Donald Lehman as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X2L418KB. Transaction: MzA4ODc5MTQ1NWFkaXF6a2N4.
14 November 2013 Appointment of Tihomir Mladenov as a secretary [View PDF]

Category: Officers. Type: AP03. Barcode: X2L418K3. Transaction: MzA4ODc5MTQ1MWFkaXF6a2N4.
14 November 2013 Appointment of Tihomir Mladenov as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X2L418JV. Transaction: MzA4ODc5MTQ0OGFkaXF6a2N4.
14 November 2013 Termination of appointment of Donald Lehman as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: X2L418KJ. Transaction: MzA4ODc5MTQ0MWFkaXF6a2N4.
2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HRWQWR. Transaction: MzA4NjIzMzg4NmFkaXF6a2N4.
25 February 2013 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzQxODk1MmFkaXF6a2N4.
14 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X201Q5XL. Transaction: MzA3MTAzNTkyN2FkaXF6a2N4.
4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1IE1TWX. Transaction: MzA2NTI2MjY4OGFkaXF6a2N4.
12 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10CL7EA. Transaction: MzA1MDYyNDU3MGFkaXF6a2N4.
16 September 2011 Full accounts made up to 31 December 2010 [View PDF]

Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RMBLXXJM. Transaction: MzA0MzkzMTM3NGFkaXF6a2N4.
11 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XG29PQPS. Transaction: MzAzMDIyMjE1MWFkaXF6a2N4.
24 August 2010 Full accounts made up to 31 December 2009 [View PDF]

Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALDE1MOX. Transaction: MzAyMTk1NjY0MGFkaXF6a2N4.
24 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

Category: Mortgage. Type: MG01. Barcode: AJCAFMT9. Transaction: MzAyMjM3NjM1MmFkaXF6a2N4.
19 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XTFN3GS3. Transaction: MzAwNzM3MTQwN2FkaXF6a2N4.
11 January 2010 Auditor's resignation [View PDF]

Category: Auditors. Type: AUD. Barcode: PQDIXGK7. Transaction: MzAwNjgxMjg3MWFkaXF6a2N4.
29 September 2009 Full accounts made up to 31 December 2008 [View PDF]

Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUWHXDOF. Transaction: MjA0MjQxNzg1MWFkaXF6a2N4.
8 September 2009 Director appointed julian jose nebreda marquez [View PDF]

Category: Officers. Type: 288a. Barcode: XA616D30. Transaction: MjA0MDg4MjA0OWFkaXF6a2N4.
8 September 2009 Appointment terminated director john mclaren [View PDF]

Category: Officers. Type: 288b. Barcode: XA615D3Z. Transaction: MjA0MDg4MjA0OGFkaXF6a2N4.
15 May 2009 Director appointed donald todd lehman [View PDF]

Category: Officers. Type: 288a. Barcode: XDOMH9U4. Transaction: MjAzMjk1OTYzMWFkaXF6a2N4.
15 May 2009 Appointment terminated secretary neil hopkins [View PDF]

Category: Officers. Type: 288b. Barcode: XDOMM9U9. Transaction: MjAzMjk1OTYzNWFkaXF6a2N4.
15 May 2009 Secretary appointed donald todd lehman [View PDF]

Category: Officers. Type: 288a. Barcode: XDOMK9U7. Transaction: MjAzMjk1OTYzM2FkaXF6a2N4.
15 May 2009 Appointment terminated director neil hopkins [View PDF]

Category: Officers. Type: 288b. Barcode: XDOMF9U2. Transaction: MjAzMjk1OTYzMGFkaXF6a2N4.
11 February 2009 Return made up to 10/01/09; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XPUN179K. Transaction: MjAyNTUwMTU3NmFkaXF6a2N4.
31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ0AP4E7. Transaction: MjAxNjk3MTc4NWFkaXF6a2N4.
18 January 2008 Return made up to 10/01/08; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE5MTE5NzkxM2FkaXF6a2N4.
3 November 2007 Full accounts made up to 31 December 2006 [View PDF]

Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc0OTAyNWFkaXF6a2N4.
26 January 2007 Return made up to 10/01/07; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE3NDc4NjM3NmFkaXF6a2N4.
18 December 2006 Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG [View PDF]

Category: Address. Type: 287. Transaction: MDE3NDE4MTM1NmFkaXF6a2N4.
7 November 2006 Full accounts made up to 31 December 2005 [View PDF]

Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUxNjE1N2FkaXF6a2N4.
3 May 2006 Full accounts made up to 31 December 2004 [View PDF]

Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MTAxODMwM2FkaXF6a2N4.
1 March 2006 Return made up to 10/01/06; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE1Nzc2ODk4NWFkaXF6a2N4.
14 October 2005 Secretary resigned;director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAzMzk1MjgxNmFkaXF6a2N4.
14 October 2005 New secretary appointed;new director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA1ODcyODA1OWFkaXF6a2N4.
26 January 2005 Return made up to 10/01/05; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA0Mjc5ODgwOGFkaXF6a2N4.
4 November 2004 Full accounts made up to 31 December 2003 [View PDF]

Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjI5MTA5NmFkaXF6a2N4.
8 April 2004 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA3MjkyMzE1NmFkaXF6a2N4.
29 March 2004 Secretary resigned;director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDExODE5MzE3MmFkaXF6a2N4.
29 March 2004 New secretary appointed;new director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE1NTUzNTU2OWFkaXF6a2N4.
18 February 2004 Return made up to 10/01/04; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA4ODc0MjM1OGFkaXF6a2N4.
26 January 2004 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDEyNjMzODc3MWFkaXF6a2N4.
28 October 2003 Full accounts made up to 31 December 2002 [View PDF]

Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzkzMTQyOWFkaXF6a2N4.
11 March 2003 Return made up to 10/01/03; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA5NjEzOTI1MWFkaXF6a2N4.
5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzM2MDU2NWFkaXF6a2N4.
16 May 2002 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAzMjMxMjczOWFkaXF6a2N4.
16 May 2002 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAxNjUwMjkxOWFkaXF6a2N4.
23 January 2002 Return made up to 10/01/02; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDExNDE3MjA4N2FkaXF6a2N4.
30 October 2001 Full accounts made up to 31 December 2000 [View PDF]

Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MTY3ODkzN2FkaXF6a2N4.
16 January 2001 Return made up to 10/01/01; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA5NTcxNzI3N2FkaXF6a2N4.
17 October 2000 Full accounts made up to 31 December 1999 [View PDF]

Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMDM3MjExOGFkaXF6a2N4.
17 August 2000 Certificate of change of name [View PDF]

Category: Change of name. Type: CERTNM. Transaction: MDExNzM4OTI3NGFkaXF6a2N4.
9 June 2000 New secretary appointed;new director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAxNjEzNDkzNGFkaXF6a2N4.
30 May 2000 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTQzNTYwN2FkaXF6a2N4.
30 May 2000 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAzMjM0NDgxOGFkaXF6a2N4.
30 May 2000 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA5Nzg1ODI2MGFkaXF6a2N4.
30 May 2000 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA1NTEwOTg2NGFkaXF6a2N4.
30 May 2000 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA0MTA0MzM4MWFkaXF6a2N4.
30 May 2000 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAyMDk0ODA3NGFkaXF6a2N4.
30 May 2000 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAxMDM2NzA4NWFkaXF6a2N4.
30 May 2000 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA1OTczMjcxOWFkaXF6a2N4.
30 May 2000 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE0MTY1Mjk5MWFkaXF6a2N4.
30 May 2000 Registered office changed on 30/05/00 from: one silk street london EC2Y 8HQ [View PDF]

Category: Address. Type: 287. Transaction: MDA3NjU0NDAxOGFkaXF6a2N4.
13 January 2000 Return made up to 10/01/00; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDA2NzM5ODg5NGFkaXF6a2N4.
3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTI3MzM4OWFkaXF6a2N4.
1 November 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

Category: Accounts. Type: 244. Transaction: MDEwMTA3NDMzOWFkaXF6a2N4.
17 August 1999 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDI4MTcyMGFkaXF6a2N4.
18 May 1999 Auditor's resignation [View PDF]

Category: Auditors. Type: AUD. Transaction: MDAyNDAxMDQyNmFkaXF6a2N4.
26 January 1999 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDAzNjIyMjU1N2FkaXF6a2N4.
26 January 1999 Return made up to 10/01/99; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDEzMDYyOTI3NmFkaXF6a2N4.
30 November 1998 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE0NTUxNDg5NWFkaXF6a2N4.
27 November 1998 Auditor's resignation [View PDF]

Category: Auditors. Type: AUD. Transaction: MDAyNzYwNzM5MmFkaXF6a2N4.
27 May 1998 Full accounts made up to 31 December 1997 [View PDF]

Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5ODkzNDExM2FkaXF6a2N4.
9 February 1998 Return made up to 10/01/98; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDA2NTU0MzMwM2FkaXF6a2N4.
20 October 1997 Secretary's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDAxNTYxOTI5OWFkaXF6a2N4.
14 October 1997 Registered office changed on 14/10/97 from: c/o hackwood secs. Barrington hse 59 67 gresham st london EC2V 7JA [View PDF]

Category: Address. Type: 287. Transaction: MDA0NjM4MDc2N2FkaXF6a2N4.
19 September 1997 Full accounts made up to 31 December 1996 [View PDF]

Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1OTUyMTY4OGFkaXF6a2N4.
15 August 1997 Certificate of change of name [View PDF]

Category: Change of name. Type: CERTNM. Transaction: MDEyNDgzODczMmFkaXF6a2N4.

Aes Horizons Investments Limited

Company Registration Number: 02676624

Company registered in England and Wales

Registered Address

Registration Data

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

CASEMENT, Roger Paul

GREEN, Mark Eugene

LUNEY, Ian Robert

FLANIGAN, Sarah

HOPKINS, Neil Allen

HOPKINS, Neil Allen

LEHMAN, Donald Todd

MLADENOV, Tihomir

HACKWOOD SECRETARIES LIMITED

ARMSTRONG, Michael Norman

ATHERINOS, Nicolaos Evangelos

BLAKE, Peter Ross

BRYAN, Frederick James

FLANIGAN, Sarah

GHEERAERT, Florent

HOPKINS, Neil Allen

HOPKINS, Neil Allen

JONES, Graham Becket

LEHMAN, Donald Todd

MCLAREN, John Keith

MICHEL, Pierre Jules Maurice

MLADENOV, Tihomir

MURTLOW, Ann Dragoumis

NEBREDA MARQUEZ, Julian Jose

WHEATLEY, Robert James

Latest Filings

22 August 2017 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 22 August 2017 [View PDF]

14 February 2017 Satisfaction of charge 1 in full [View PDF]

18 January 2017 [View PDF]

17 January 2017 Director's details changed for Mr Ian Robert Luney on 16 January 2017 [View PDF]

17 January 2017 Director's details changed for Mr Roger Paul Casement on 16 January 2017 [View PDF]

10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

13 May 2016 Appointment of Mark Eugene Green as a director on 3 May 2016 [View PDF]

21 April 2016 Termination of appointment of Julian Jose Nebreda Marquez as a director on 8 March 2016 [View PDF]

5 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

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

29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

12 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

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

16 December 2014 Statement by Directors [View PDF]

16 December 2014 Statement of capital on 16 December 2014 [View PDF]

16 December 2014 Solvency Statement dated 01/12/14 [View PDF]

16 December 2014 Resolutions

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

18 July 2014 Termination of appointment of Tihomir Mladenov as a director on 14 July 2014 [View PDF]

18 July 2014 Appointment of Mr Roger Paul Casement as a director on 14 July 2014 [View PDF]

18 July 2014 Appointment of Mr Ian Robert Luney as a director on 14 July 2014 [View PDF]

18 July 2014 Termination of appointment of Tihomir Mladenov as a secretary on 14 July 2014 [View PDF]

26 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

2 January 2014 Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 2 January 2014 [View PDF]

14 November 2013 Termination of appointment of Donald Lehman as a director [View PDF]

14 November 2013 Appointment of Tihomir Mladenov as a secretary [View PDF]

14 November 2013 Appointment of Tihomir Mladenov as a director [View PDF]

14 November 2013 Termination of appointment of Donald Lehman as a secretary [View PDF]

2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

25 February 2013 Resolutions [View PDF]

14 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

12 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

16 September 2011 Full accounts made up to 31 December 2010 [View PDF]

11 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

24 August 2010 Full accounts made up to 31 December 2009 [View PDF]

24 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

19 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

11 January 2010 Auditor's resignation [View PDF]

29 September 2009 Full accounts made up to 31 December 2008 [View PDF]

8 September 2009 Director appointed julian jose nebreda marquez [View PDF]

8 September 2009 Appointment terminated director john mclaren [View PDF]

15 May 2009 Director appointed donald todd lehman [View PDF]

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