Aelia Energy Limited

Company Registration Number: FC029652

Overseas Company

Aelia Energy Limited is a unclassified company type first registered on 4 May 2010.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY

Registration Data

Company Number

FC029652

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

4 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 May

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • VALSAMIDES, Ioannis

    Secretary

    Appointed on 27 April 2016

     

    29
    Agiou Eleftheriou
    Piraes
    18841
    Greece

  • VALSAMIDES, Ioannis

    Secretary

    Appointed on 27 April 2016

     

    Agiou Elefetheriou 29
    Piraeus
    Greece
    18841
    Greece

  • MANFRED HELMUT, Herrmann

    Director

    Appointed on 27 April 2016

     

    Nationality: German

    Occupation: None

    Month of birth: December 1951

    Technologiepark 20
    Ansbach
    91522
    Germany

  • VALSAMIDES, Ioannis

    Director

    Appointed on 27 April 2016

     

    Nationality: Hellenic

    Occupation: None

    Month of birth: February 1970

    Agiou Eleftheriou 29
    Piraeus
    Greece 18541
    Greece

  • SUNVAT MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 16 June 2010

    Resigned on 27 April 2016

    Amaral 30 Bldg
    Ifigenieas 1
    Office 501
    Nicosia
    Nicosia 1055
    Cyprus

  • SHARESUN MANAGEMENT LIMITED

    Corporate Director

    Appointed on 16 June 2010

    Resigned on 27 April 2016

    Amaral 30 Bldg
    Ifigeniias 1
    Office 501
    Nicosia
    Nicosia 1055
    Cyprus

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 12 October 2016 Termination of appointment of Sunvat Management Limited as secretary on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: OSTM02. Barcode: A5GEM7PF. Transaction: MzE1OTUzMTQ5NGFkaXF6a2N4.

  2. 12 October 2016 Appointment of Ioannis Valsamides as a secretary on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: OSAP03. Barcode: A5GEM7SR. Transaction: MzE1OTUzMTM3MmFkaXF6a2N4.

  3. 19 September 2016 Appointment of Ioannis Valsamides as a secretary on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: OSAP03. Barcode: A5EP1NT6. Transaction: MzE1NzY4NTMyNGFkaXF6a2N4.

  4. 19 September 2016 Appointment of Herrmann Manfred Helmut as a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A5EP1NTE. Transaction: MzE1NzY4NTE3MWFkaXF6a2N4.

  5. 13 September 2016 Appointment of Ioannis Valsamides as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: OSAP01. Barcode: A5EJV71E. Transaction: MzE1NzI5MTM0MGFkaXF6a2N4.

  6. 13 September 2016 Appointment of Herrmann Manfred Helmut as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: OSAP01. Barcode: A5EJV716. Transaction: MzE1NzI5MTE2MGFkaXF6a2N4.

  7. 24 August 2016 Termination of appointment of Sharesun Management Limited as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: OSTM01. Barcode: A5D2886Q. Transaction: MzE1NTgyOTI0MmFkaXF6a2N4.

  8. 22 August 2016 Termination of appointment of Sunvat Management Limited as secretary on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: OSTM02. Barcode: A5CS1N6A. Transaction: MzE1NTYxNTg1M2FkaXF6a2N4.

  9. 15 May 2012 Change of registered name of the overseas company on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Change of name. Type: OSNM01. Barcode: A18NMCWG. Transaction: MzA1NzUwMTEyMWFkaXF6a2N4.

  10. 16 June 2010 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: AKLVTKPC. Transaction: MzAxNzY5MjA0M2FkaXF6a2N4.

  11. 16 June 2010 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzAxNzY5NDg5N2FkaXF6a2N4.

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54.82.56.95 Sun, 17 Dec 2017 00:53:54 +0000