AES ELECTRIC LTD
Active - Accounts Filed
General Information
NAME
AES ELECTRIC LTD
COMPANY NUMBER
02222066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/02/1988
(36 years and 10 months old)
WEBSITE
www.aes.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/1988
03/01/1996
APPLIED ENERGY SERVICES ELECTRIC, LIMITED
BRISTOL
BS1 6FL
Telephone: 02083345300
TPS: No
37-39 Kew Foot Road
Richmond
Surrey
TW9 2SS
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AES UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| AES ELECTRIC LTD | Active - Accounts Filed | View Report |
| AES BARRY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Elizabeth Akdag (925943897) has left the board |
| 23/10/2024 | New Board Member Mark Edward Reynolds (909637424) Appointed |
| 27/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AES ELECTRIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AES ELECTRIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AES ELECTRIC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2009 - Present (15 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/2018 - Present (6 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
20/03/2020 - Present (4 years and 9 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2024 - Present (2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 14 Past: 38 |
View Report |
|
13/03/1993 - 28/11/1995 (2 years and 8 months) Born in Oct 1965 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Elizabeth Akdag (925943897) has left the board |
| 23/10/2024 | New Board Member Mark Edward Reynolds (909637424) Appointed |
| 27/09/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 31/03/2020 | New Board Member Hendrikus Zuidema (926850457) Appointed |
| 31/03/2020 | Mark Eugene Green (920735753) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 17/06/2019 | Serhiy Zuyev (924907206) has left the board |
| 17/06/2019 | New Board Member Elizabeth Akdag (925943897) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/08/2018 | Ian Robert Luney (914494186) has left the board |
| 07/08/2018 | New Board Member Paul John Chapman (924909951) Appointed |
| 07/08/2018 | New Board Member Serhiy Zuyev (924907206) Appointed |
| 21/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | Mark Edward Reynolds (909637424) has left the board |
| 03/10/2017 | New Accounts filed |
| 18/09/2017 | Carla Michelle Tully (919398828) has left the board |
| 18/09/2017 | New Board Member Ian Robert Luney (914494186) Appointed |
| 24/08/2017 | Change in Reg. Office |
| 26/03/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 29/04/2016 | Mark Eugene Green (920738479) has left the board |
| 29/04/2016 | New Board Member Mark Eugene Green (920735753) Appointed |
| 25/04/2016 | New Board Member Mark Eugene Green (920738479) Appointed |
| 02/04/2016 | New Confirmation Statement filed |
| 31/03/2016 | New Accounts filed |
| 31/03/2016 | Julian Jose Nebreda Marquez (914067476) has left the board |
| 17/03/2015 | New Confirmation Statement filed |
| 05/03/2015 | New Board Member Carla Michelle Tully (919398828) Appointed |
| 05/03/2015 | Mark Edward Miller (914599690) has left the board |
| 10/10/2014 | New Accounts filed |
| 22/07/2014 | Juan Martin Alfonso (917139325) has left the board |
| 22/07/2014 | Juan Martin Alfonso (917139336) has left the board |
| 22/07/2014 | New Board Member Mark Edward Miller (914599690) Appointed |
| 21/03/2014 | New Confirmation Statement filed |
| 06/01/2014 | Change in Reg. Office |
| 13/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
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