AES HORIZONS INVESTMENTS LIMITED
Non-Trading
General Information
NAME
AES HORIZONS INVESTMENTS LIMITED
COMPANY NUMBER
02676624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/01/1992
(32 years and 11 months old)
WEBSITE
http://aes.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/08/1997
18/08/2000
TRACTEBEL POWER LIMITED
View all previous names
BRISTOL
BS1 6FL
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
The Fourth Floor
7-8 Conduit Street
London
W1S 2XF
Credit Risk Overview
Want to learn more about AES HORIZONS INVESTMENTS LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AES ELECTRIC LTD | Active - Accounts Filed | View Report |
| AES HORIZONS INVESTMENTS LIMITED | Non-Trading | View Report |
| AES (NI) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Elizabeth Akdag (925943897) has left the board |
| 23/10/2024 | New Board Member Paul John Chapman (924909951) Appointed |
| 13/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AES HORIZONS INVESTMENTS LIMITED?
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 HORIZONS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AES HORIZONS INVESTMENTS LIMITED?
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 |
|---|---|---|---|---|
|
12/06/2019 - Present (5 years and 6 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 14 Past: 38 |
View Report |
|
11/10/2024 - Present (2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
10/01/1993 - Present (31 years and 11 months) Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/01/1993 - Present (31 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
10/01/1993 - Present (31 years and 11 months) Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 3 |
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 Paul John Chapman (924909951) Appointed |
| 13/09/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 23/03/2023 | Marjolijn Irene Vergouw (925951892) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 18/01/2021 | New Board Member Marjolijn Irene Vergouw (925951892) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 23/04/2020 | New Board Member Marjolijn Irene Vergouw (926904740) Appointed |
| 31/03/2020 | Mark Eugene Green (920735753) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 17/06/2019 | Paul Austin Hutchinson (924598985) has left the board |
| 17/06/2019 | James Timothy McCullough (922262544) has left the board |
| 17/06/2019 | New Board Member Elizabeth Akdag (925943897) Appointed |
| 17/06/2019 | New Board Member Mark Edward Reynolds (909637424) Appointed |
| 30/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 30/08/2018 | Ian Robert Luney (914494186) has left the board |
| 01/06/2018 | New Board Member Paul Austin Hutchinson (924598985) Appointed |
| 01/06/2018 | New Board Member James Timothy McCullough (922262544) Appointed |
| 01/06/2018 | Roger Paul Casement (914721196) has left the board |
| 25/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 24/08/2017 | Change in Reg. Office |
| 23/01/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 24/05/2016 | Mark Eugene Green (920809124) has left the board |
| 24/05/2016 | New Board Member Mark Eugene Green (920735753) Appointed |
| 17/05/2016 | New Board Member Mark Eugene Green (920809124) Appointed |
| 25/04/2016 | Julian Jose Nebreda Marquez (914067476) has left the board |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 22/07/2014 | Tihomir Mladenov (918257308) has left the board |
| 22/07/2014 | Tihomir Mladenov (918290305) has left the board |
| 22/07/2014 | New Board Member Ian Robert Luney (914494186) Appointed |
| 22/07/2014 | New Board Member Roger Paul Casement (914721196) Appointed |
| 03/03/2014 | New Confirmation Statement filed |
| 06/01/2014 | Change in Reg. Office |
| 18/11/2013 | New Board Member Tihomir Mladenov (918257308) Appointed |
| 18/11/2013 | Donald Todd Lehman (913831472) has left the board |
| 18/11/2013 | New Company Secretary Tihomir Mladenov (918290305) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
