Aes Nominees Ltd

Company Registration Number: 07127333

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aes Nominees Ltd is a Private Company Limited by Shares first registered on 16 January 2010. Its current registered address is in Fulham.

Registered Address

24 ELYSIUM GATE
126-128 NEW KINGS ROAD
FULHAM
SW6 4LZ

There are 275 companies currently registered at this postcode, including this one.

All companies at SW6 4LZ

Registration Data

Company Number

07127333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MILLER, Philippa Claire

    Secretary

    Appointed on 16 January 2010

     

    24
    Elysium Gate
    126-128 New Kings Road
    Fulham
    SW6 4LZ
    United Kingdom

  • INSTONE, Samuel Andrew

    Director

    Appointed on 16 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    24
    Elysium Gate
    126-128 New Kings Road
    Fulham
    SW6 4LZ

  • MCLEOD, Robert James

    Director

    Appointed on 17 July 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1962

    24
    Elysium Gate
    126-128 New Kings Road
    Fulham
    SW6 4LZ

  • VINEY, John Richard Charles Patrick

    Director

    Appointed on 16 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    90
    Farm Lane
    Fulham
    London
    SW6 1QH
    United Kingdom

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

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Latest Filings

  1. 31 January 2017 Director's details changed for Mr Robert James Mcleod on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: CH01. Barcode: X5Z6LJF7. Transaction: MzE2NzcyMzg2MWFkaXF6a2N4.

  2. 31 January 2017 Director's details changed for Mr Samuel Andrew Instone on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: CH01. Barcode: X5Z6LI7T. Transaction: MzE2NzcyMzU4OWFkaXF6a2N4.

  3. 24 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTJ8NK. Transaction: MzE2NzM0NDM5N2FkaXF6a2N4.

  4. 29 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GJBFFF. Transaction: MzE1ODU5MTQ2NGFkaXF6a2N4.

  5. 15 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50T9I14. Transaction: MzE0MTkwNjA0OGFkaXF6a2N4.

  6. 15 February 2016 Director's details changed for Mr Samuel Andrew Instone on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X50T9I0W. Transaction: MzE0MTkwNTc3NmFkaXF6a2N4.

  7. 28 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZOFE1. Transaction: MzEzNDAzMjQ1MWFkaXF6a2N4.

  8. 16 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X41BP4GQ. Transaction: MzExNzM2NDA1N2FkaXF6a2N4.

  9. 22 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J16GUQ. Transaction: MzEwOTg4MDMyOWFkaXF6a2N4.

  10. 12 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31KM5TL. Transaction: MzA5NDM4NzUwNWFkaXF6a2N4.

  11. 12 February 2014 Secretary's details changed for Philippa Claire Miller on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: CH03. Barcode: X31KM5SX. Transaction: MzA5NDM4NjMwOWFkaXF6a2N4.

  12. 12 February 2014 Director's details changed for Mr Robert James Mcleod on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: CH01. Barcode: X31KM5TD. Transaction: MzA5NDM4NjMxNGFkaXF6a2N4.

  13. 1 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I36MJS. Transaction: MzA4NjE0NjIwNWFkaXF6a2N4.

  14. 23 July 2013 Appointment of Mr Robert James Mcleod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D77RZF. Transaction: MzA4MTk3NjkxMGFkaXF6a2N4.

  15. 8 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21RV2FF. Transaction: MzA3MjQ5NTg5NWFkaXF6a2N4.

  16. 8 February 2013 Secretary's details changed for Pippa Miller on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X21RV2F7. Transaction: MzA3MjQ5NTc0M2FkaXF6a2N4.

  17. 11 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JBW5QX. Transaction: MzA2NTcxMDIxNGFkaXF6a2N4.

  18. 13 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12KG8WI. Transaction: MzA1MjM1NzE5MmFkaXF6a2N4.

  19. 5 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XNXTNXA4. Transaction: MzA0MzI4NDAwM2FkaXF6a2N4.

  20. 1 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XN3EXRAZ. Transaction: MzAzMTQ1ODIxNmFkaXF6a2N4.

  21. 16 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJDUGGO7. Transaction: MzAwNzE3MTMxMWFkaXF6a2N4.

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