AES SIROCCO LIMITED
Company is dissolved
General Information
NAME
AES SIROCCO LIMITED
COMPANY NUMBER
03766865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/05/1999
(25 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
07/05/1999
26/05/1999
TRANSREALM LIMITED
BRISTOL
BS1 6JS
21 St. Thomas Street
Bristol
Avon
BS1 6JS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Mark Edward Reynolds (909637424) Appointed |
| 25/05/2023 | New Board Member Ian Robert Luney (914494186) Appointed |
| 25/05/2023 | New Board Member Mark Edward Reynolds (909637424) Appointed |
Credit Risk Overview
Want to learn more about AES SIROCCO 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 SIROCCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AES SIROCCO 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
Born in Aug 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
25/05/1999 - 04/04/2002 (2 years and 10 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Mark Edward Reynolds (909637424) Appointed |
| 25/05/2023 | New Board Member Ian Robert Luney (914494186) Appointed |
| 25/05/2023 | New Board Member Mark Edward Reynolds (909637424) Appointed |
| 18/05/2016 | New Annual Return filed |
| 16/05/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 14/10/2014 | New Board Member Ian Robert Luney (914494186) Appointed |
| 14/10/2014 | Tihomir Mladenov (918257308) has left the board |
| 14/10/2014 | Tihomir Mladenov (918257875) has left the board |
| 14/10/2014 | Mark Edward Miller (914599690) has left the board |
| 27/06/2014 | New Annual Return filed |
| 06/01/2014 | Change in Reg. Office |
| 11/12/2013 | New Accounts filed |
| 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 (918257875) Appointed |
| 11/09/2013 | David Cameron Wilson (913638952) has left the board |
| 11/09/2013 | John Nelson Bottomley (913702572) has left the board |
| 11/09/2013 | New Board Member Mark Edward Reynolds (909637424) Appointed |
| 11/09/2013 | New Board Member Mark Edward Miller (914599690) Appointed |
| 25/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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