AES BARRY OPERATIONS LIMITED
Non-Trading
General Information
NAME
AES BARRY OPERATIONS LIMITED
COMPANY NUMBER
03210172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/06/1996
(28 years and 5 months old)
WEBSITE
http://aes.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/1996
31/10/1996
TIFHOLD LIMITED
BRISTOL
BS1 6FL
Telephone: 01446720220
TPS: No
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Gate 2 Sully Moors Road
Sully
Penarth
South Glamorgan
CF64 5YU
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 BALLYLUMFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AES BARRY OPERATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Elizabeth Akdag (925943897) has left the board |
| 16/10/2024 | New Board Member Hendrikus Zuidema (932820388) Appointed |
| 13/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AES BARRY OPERATIONS 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 BARRY OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AES BARRY OPERATIONS 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 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
11/10/2024 - Present (1 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 10/06/1996 - Present (28 years and 5 months) Secretary: 10/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
|
10/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 480 |
View Report |
|
Director: 16/10/1996 - 21/10/1996 (0 months) Secretary: 16/10/1996 - 21/10/1996 (0 months) Born in Dec 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Elizabeth Akdag (925943897) has left the board |
| 16/10/2024 | New Board Member Hendrikus Zuidema (932820388) Appointed |
| 13/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 18/06/2019 | New Board Member Paul John Chapman (924909951) Appointed |
| 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 |
| 05/06/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 04/05/2018 | Roger Paul Casement (914721196) has left the board |
| 04/05/2018 | New Board Member Paul Austin Hutchinson (924598985) Appointed |
| 04/05/2018 | New Board Member James Timothy McCullough (922262544) Appointed |
| 05/01/2018 | Mark Edward Reynolds (909637424) has left the board |
| 03/10/2017 | New Accounts filed |
| 24/08/2017 | Change in Reg. Office |
| 11/06/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 24/11/2014 | Mark Edward Miller (914599690) has left the board |
| 24/11/2014 | New Accounts filed |
| 22/07/2014 | New Board Member Mark Edward Reynolds (909637424) Appointed |
| 22/07/2014 | Elenise Aquino Paz (914744369) has left the board |
| 22/07/2014 | Tihomir Mladenov (918257308) has left the board |
| 22/07/2014 | Tihomir Mladenov (918257313) has left the board |
| 22/07/2014 | New Board Member Roger Paul Casement (914721196) Appointed |
| 22/07/2014 | New Board Member Mark Edward Miller (914599690) Appointed |
| 27/06/2014 | New Annual Return filed |
| 06/01/2014 | Change in Reg. Office |
| 05/11/2013 | Donald Todd Lehman (913831472) has left the board |
| 05/11/2013 | New Board Member Tihomir Mladenov (918257308) Appointed |
| 05/11/2013 | New Company Secretary Tihomir Mladenov (918257313) Appointed |
| 23/09/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 06/04/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
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