Aes Mendips Limited

Company Registration Number: 07070621

Company registered in England and Wales

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Aes Mendips Limited is a Private Company Limited by Shares first registered on 9 November 2009. It was dissolved on 27 October 2015.

Registered Address

21 St Thomas Street
Bristol
BS1 6JS

There are 733 companies currently registered at this postcode, including this one.

All companies at BS1 6JS

Registration Data

Company Number

07070621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 November 2009

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

9 November 2014

Returns Next Due

7 December 2015

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £0£0£733,150£743,966
of which Cash £0£0£0£0
Total Assets £0£0£733,150£743,966
Current Liabilities £0£0£7,731£7,681
Net Current Assets £0£0£725,419£736,285
Total Net Worth £0£0£725,419£736,285

Previous Names

No previous names

Company Officers

  • MLADENOV, Tihomir

    Secretary

    Appointed on 4 December 2013

     

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • MLADENOV, Tihomir

    Director

    Appointed on 4 December 2013

     

    Nationality: Bulgarian

    Occupation: None Supplied

    Month of birth: July 1976

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • PAZ, Elenise Aquino

    Director

    Appointed on 20 November 2009

     

    Nationality: Brazilian

    Occupation: Group Treasurer

    Month of birth: July 1971

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • LEHMAN, Donald Todd

    Secretary

    Appointed on 20 November 2009

    Resigned on 4 December 2013

    37
    Kew Foot Road
    Richmond
    Surrey
    TW9 2SS
    United Kingdom

  • ALNERY INCORPORATIONS NO. 1 LIMITED

    Corporate Secretary

    Appointed on 9 November 2009

    Resigned on 20 November 2009

    One Bishops Square
    London
    E1 6AD
    United Kingdom

  • LEHMAN, Donald Todd

    Director

    Appointed on 20 November 2009

    Resigned on 4 December 2013

    Nationality: American

    Occupation: Regional Controller, Europe & Cis

    Month of birth: January 1965

    37
    Kew Foot Road
    Richmond
    Surrey
    TW9 2SS
    United Kingdom

  • MORRIS, Craig Alexander James

    Director

    Appointed on 9 November 2009

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Corporate Assistant

    Month of birth: July 1975

    One
    Bishops Square
    London
    E1 6AD
    United Kingdom

  • ALNERY INCORPORATIONS NO. 1 LIMITED

    Corporate Director

    Appointed on 9 November 2009

    Resigned on 20 November 2009

    One
    Bishops Square
    London
    E1 6AD
    United Kingdom

  • ALNERY INCORPORATIONS NO. 2 LIMITED

    Corporate Director

    Appointed on 9 November 2009

    Resigned on 20 November 2009

    One Bishops Square
    London
    E1 6AD
    United Kingdom

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

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzM1MTUyMWFkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjU2ODQxMmFkaXF6a2N4.

  3. 6 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4AAZBVU. Transaction: MzEyNjQ5MjI3MWFkaXF6a2N4.

  4. 13 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJTA8J. Transaction: MzExMTI4MzcwNmFkaXF6a2N4.

  5. 6 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HGPEHM. Transaction: MzEwODc1ODE3OGFkaXF6a2N4.

  6. 6 January 2014 Director's details changed for Ms Elenise Aquino Paz on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YZ8YE0. Transaction: MzA5MjAyOTYzNGFkaXF6a2N4.

  7. 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: X2YOXW36. Transaction: MzA5MTgwODgxOGFkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2N222P4. Transaction: MzA5MDU2NTMzMmFkaXF6a2N4.

  9. 12 December 2013 Termination of appointment of Donald Lehman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N21ULN. Transaction: MzA5MDU2MjkyMmFkaXF6a2N4.

  10. 12 December 2013 Termination of appointment of Donald Lehman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N21UKZ. Transaction: MzA5MDU2MjkyMGFkaXF6a2N4.

  11. 12 December 2013 Appointment of Tihomir Mladenov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N21UD5. Transaction: MzA5MDU2MjkwNGFkaXF6a2N4.

  12. 12 December 2013 Appointment of Tihomir Mladenov as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2N21UA1. Transaction: MzA5MDU2MjgyM2FkaXF6a2N4.

  13. 10 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G7Q78G. Transaction: MzA4NDc4NTI4N2FkaXF6a2N4.

  14. 12 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJOLPN. Transaction: MzA2NzMzOTUxM2FkaXF6a2N4.

  15. 19 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF7489. Transaction: MzA2NDMzMjU1MWFkaXF6a2N4.

  16. 11 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XB6XZZ5E. Transaction: MzA0NzAwOTEwNmFkaXF6a2N4.

  17. 12 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L550PWJZ. Transaction: MzA0MjAxNTQwMGFkaXF6a2N4.

  18. 29 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X2SWTPIN. Transaction: MzAyNzgxMzQ5OGFkaXF6a2N4.

  19. 7 December 2009 Appointment of Donald Todd Lehman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LVVABFEP. Transaction: MzAwNDM3NzM5MmFkaXF6a2N4.

  20. 7 December 2009 Appointment of Elenise Aquino Paz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LVVAAFEO. Transaction: MzAwNDM3NzM0M2FkaXF6a2N4.

  21. 7 December 2009 Appointment of Donald Todd Lehman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LVVBKFEZ. Transaction: MzAwNDM3NzI4MGFkaXF6a2N4.

  22. 4 December 2009 Statement of capital following an allotment of shares on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Capital. Type: SH01. Barcode: LWHBQFHV. Transaction: MzAwNDI3MTE0OWFkaXF6a2N4.

  23. 27 November 2009 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RWHFKF7P. Transaction: MzAwMzgzNjg2N2FkaXF6a2N4.

  24. 27 November 2009 Termination of appointment of Alnery Incorporations No. 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RWHFDF7I. Transaction: MzAwMzgzNjg0NGFkaXF6a2N4.

  25. 27 November 2009 Termination of appointment of Alnery Incorporations No. 2 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RWHFCF7H. Transaction: MzAwMzgzNjc5N2FkaXF6a2N4.

  26. 27 November 2009 Termination of appointment of Craig Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RWHFJF7O. Transaction: MzAwMzgzNjc3NGFkaXF6a2N4.

  27. 27 November 2009 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: RWHFIF7N. Transaction: MzAwMzgzNjc1NGFkaXF6a2N4.

  28. 27 November 2009 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Address. Type: AD01. Barcode: LWXGHF7X. Transaction: MzAwMzgyODg2OWFkaXF6a2N4.

  29. 9 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYB1WETA. Transaction: MzAwMjQ0ODIzM2FkaXF6a2N4.

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