Aes Europe Limited

Company Registration Number: 07929076

Company registered in England and Wales

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Aes Europe Limited is a Private Company Limited by Shares first registered on 30 January 2012. Its current registered address is in Kettering, Northants.

Registered Address

FEDERATION HOUSE
36-38 ROCKINGHAM RD
KETTERING
NORTHANTS
NN16 8JS

There are 118 companies currently registered at this postcode, including this one.

All companies at NN16 8JS

Registration Data

Company Number

07929076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £43,888£33,654£6,594£24,832
of which Cash £14,530£15,997£1,852£9,316
Total Assets £43,888£33,654£6,594£24,832
Current Liabilities £53,708£43,461£49,836£36,763
Net Current Assets £-9,820£-9,807£-43,242£-11,931
Total Net Worth £-5,520£-5,672£-39,051£-7,956

Previous Names

No previous names

Company Officers

  • MCKENNA, Anthony Gerald

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: October 1977

    Federation House
    36-38 Rockingham Rd
    Kettering
    Northants
    NN16 8JS
    United Kingdom

  • CARTER, John

    Director

    Appointed on 30 January 2012

    Resigned on 30 January 2012

    Nationality: British

    Occupation: Manager

    Month of birth: February 1970

    48
    Eastern Esplanade
    Broadstairs
    Kent
    CT10 1DQ
    England

  • COCKROFT, Robert John George

    Director

    Appointed on 30 January 2012

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Water Management Consultant

    Month of birth: September 1975

    Federation House
    36-38 Rockingham Rd
    Kettering
    Northants
    NN16 8JS
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 April 2017 Previous accounting period shortened from 30 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X64T6C9S. Transaction: MzE3NDA0MDYzMmFkaXF6a2N4.

  2. 29 March 2017 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X637GZHE. Transaction: MzE3MjMxNTg2M2FkaXF6a2N4.

  3. 9 March 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TEMYW. Transaction: MzE3MDc3MjQzMmFkaXF6a2N4.

  4. 30 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MY65S0. Transaction: MzE2NTU2Nzk3NGFkaXF6a2N4.

  5. 12 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50LM48X. Transaction: MzE0MTgxMDAxMmFkaXF6a2N4.

  6. 31 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7HLN. Transaction: MzE0MDg3NzY5N2FkaXF6a2N4.

  7. 2 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40DVZXU. Transaction: MzExNjUyNjgzMWFkaXF6a2N4.

  8. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPNS3. Transaction: MzExNDUyMjYxNGFkaXF6a2N4.

  9. 20 March 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X340YZMY. Transaction: MzA5NjYwMzQ4NWFkaXF6a2N4.

  10. 20 March 2014 Termination of appointment of Robert Cockroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340YZMQ. Transaction: MzA5NjYwMzI4NmFkaXF6a2N4.

  11. 30 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K3NE54. Transaction: MzA4Nzg5NzczMWFkaXF6a2N4.

  12. 22 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X22PIFVK. Transaction: MzA3MzM0MjAxNmFkaXF6a2N4.

  13. 12 April 2012 Appointment of Mr Anthony Gerald Mckenna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q61WH. Transaction: MzA1NTcyODc4OWFkaXF6a2N4.

  14. 2 April 2012 Statement of capital following an allotment of shares on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Capital. Type: SH01. Barcode: X15STAW0. Transaction: MzA1NTA4MTQwOWFkaXF6a2N4.

  15. 30 March 2012 Current accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X15STB9E. Transaction: MzA1NTA4MTQ4OGFkaXF6a2N4.

  16. 10 February 2012 Appointment of Mr Robert John George Cockroft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12FBXB7. Transaction: MzA1MjIyODEwOWFkaXF6a2N4.

  17. 31 January 2012 Termination of appointment of John Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PITV4. Transaction: MzA1MTY2Nzk1MmFkaXF6a2N4.

  18. 30 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11MVK8H. Transaction: MzA1MTU2MDM4NmFkaXF6a2N4.

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