Aes Finance Ltd.

Company Registration Number: 07001385

Company registered in England and Wales

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Aes Finance Ltd. is a Private Company Limited by Shares first registered on 26 August 2009. It was dissolved on 1 March 2016.

Registered Address

2nd Floor
145-157 St John Street
London
EC1V 4PY

There are 1010 companies currently registered at this postcode, including this one.

All companies at EC1V 4PY

Registration Data

Company Number

07001385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 August 2009

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£100
of which Cash £100£100£0£0£0
Total Assets £100£100£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£100
Total Net Worth £100£100£0£0£100

Previous Names

  • GOLDEN LEAF LTD, active until 7 October 2013

Company Officers

  • TANZER, Florian

    Director

    Appointed on 1 October 2013

     

    Nationality: German

    Occupation: Self Employed

    Month of birth: December 1977

    2nd
    Floor
    145-157 St John Street
    London
    EC1V 4PY
    United Kingdom

  • TANZER, Florian

    Director

    Appointed on 30 September 2013

    Resigned on 1 October 2013

    Nationality: German

    Occupation: Self-Employed

    Month of birth: December 1980

    10
    Muehldorferstr.
    Mannheim
    68165
    Germany

  • TANZER, Vanda

    Director

    Appointed on 10 October 2009

    Resigned on 1 November 2013

    Nationality: German

    Occupation: Self-Employed

    Month of birth: June 1941

    2nd
    Floor
    145-157 St John Street
    London
    EC1V 4PY
    United Kingdom

  • TANZER, Werngard

    Director

    Appointed on 26 August 2009

    Resigned on 10 October 2009

    Nationality: German

    Occupation: Self-Employed

    Month of birth: January 1980

    Muehldorfer Str. 10
    Mannheim
    68165
    Germany

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2NjU3N2FkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjcyMjI4NWFkaXF6a2N4.

  3. 3 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4L0O7BN. Transaction: MzEzNjMwNTg1MmFkaXF6a2N4.

  4. 30 August 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4EUZDTN. Transaction: MzEzMDA1ODk3OWFkaXF6a2N4.

  5. 11 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X411BKVV. Transaction: MzExNzEzMjk2MmFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3F28MJM. Transaction: MzEwNjI1MDcwMmFkaXF6a2N4.

  7. 18 August 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3EK3BFT. Transaction: MzEwNTc2Mjg1NGFkaXF6a2N4.

  8. 18 June 2014 Termination of appointment of Florian Tanzer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAZEIG. Transaction: MzEwMjE0MjI0NGFkaXF6a2N4.

  9. 18 June 2014 Director's details changed for Florian Tanzer on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X3AAZEEJ. Transaction: MzEwMjE0MjIyMGFkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2Z70XD6. Transaction: MzA5MjM0NDM0MmFkaXF6a2N4.

  11. 9 January 2014 Appointment of Florian Tanzer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z70XCY. Transaction: MzA5MjM0NDMwOGFkaXF6a2N4.

  12. 9 January 2014 Termination of appointment of Vanda Tanzer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z70XCQ. Transaction: MzA5MjM0NDMwNGFkaXF6a2N4.

  13. 9 January 2014 Previous accounting period extended from 31 August 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2Z70W8B. Transaction: MzA5MjM0MzYzMGFkaXF6a2N4.

  14. 14 November 2013 Termination of appointment of Vanda Tanzer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L42EM1. Transaction: MzA4ODgwMTE3N2FkaXF6a2N4.

  15. 7 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2IDKY03. Transaction: MzA4NjQ4MTE2MWFkaXF6a2N4.

  16. 7 October 2013 Appointment of Florian Tanzer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IDKYBU. Transaction: MzA4NjQxNTU3NWFkaXF6a2N4.

  17. 20 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2H82FJU. Transaction: MzA4NTM5NTI5NGFkaXF6a2N4.

  18. 6 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GW0VVD. Transaction: MzA2MzY3MjMzNGFkaXF6a2N4.

  19. 6 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW0VKR. Transaction: MzA2MzY3MjA5MmFkaXF6a2N4.

  20. 6 September 2012 Termination of appointment of Werngard Tanzer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW0V75. Transaction: MzA2MzY3MTgwNGFkaXF6a2N4.

  21. 3 September 2012 Appointment of Vanda Tanzer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GOAHI9. Transaction: MzA2MzQzODA1OGFkaXF6a2N4.

  22. 31 July 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X1EBHB8H. Transaction: MzA2MTY5NDYwNWFkaXF6a2N4.

  23. 4 July 2012 Director's details changed for Michael Tanzer on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X1CGIEOP. Transaction: MzA2MDI2Mzg3OGFkaXF6a2N4.

  24. 4 July 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1CGIEHU. Transaction: MzA2MDI2Mzg1MWFkaXF6a2N4.

  25. 5 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XNIZOXAW. Transaction: MzA0MzI0NDAzOWFkaXF6a2N4.

  26. 5 September 2011 Director's details changed for Michael Tanzer on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XNIZNXAV. Transaction: MzA0MzI0Mzk3OGFkaXF6a2N4.

  27. 10 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AANASTWY. Transaction: MzAzNjkxODQ4NmFkaXF6a2N4.

  28. 17 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XBE0GNG5. Transaction: MzAyMzQ1NzE3OGFkaXF6a2N4.

  29. 26 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6GF3CP2. Transaction: MjA0MDAxNjk1MmFkaXF6a2N4.

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