AEE RENEWABLES UK 13 LIMITED
Active - Accounts Filed
General Information
NAME
AEE RENEWABLES UK 13 LIMITED
COMPANY NUMBER
07424416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
29/10/2010
(14years old)
WEBSITE
http://downing.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6EN
Telephone: 02076303319
TPS: No
10 Lower Thames Street
LONDON
EC3R 6EN
6th Floor
St Magnus House
3 Lower Thames Street
London
EC3R 6HD
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 |
|---|---|---|
| AYSHFORD SOLAR (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| AEE RENEWABLES UK 13 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEE RENEWABLES UK 13 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 AEE RENEWABLES UK 13 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEE RENEWABLES UK 13 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 |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 84 Past: 8 |
View Report |
|
26/04/2023 - Present (1 years and 6 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 93 Past: 6 |
View Report |
|
29/10/2010 - Present (14years) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 105 |
View Report |
|
15/06/2011 - 31/12/2011 (6 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
15/06/2011 - 05/04/2012 (9 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AYSHFORD SOLAR (HOLDING) LIMITED | Active - Accounts Filed | View Report |
| AEE RENEWABLES UK 13 LIMITED | Active - Accounts Filed | View Report |
| TIVERTON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 06/06/2023 | Benjamin James Ernest Guest (914140583) has left the board |
| 06/06/2023 | Gareth Edward Owen (916334519) has left the board |
| 06/06/2023 | Bozkurt Aydinoglu (914282661) has left the board |
| 06/06/2023 | New Board Member Nuno Miguel Palhares Tome (924807118) Appointed |
| 06/06/2023 | New Board Member Saffron Hooper-Kay (928655245) Appointed |
| 15/11/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 27/03/2020 | Change in Reg. Office |
| 12/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | Change in Reg. Office |
| 14/08/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 05/02/2016 | New Board Member Bozkurt Aydinoglu (914282661) Appointed |
| 05/02/2016 | Thomas Andrew Vernon (916720446) has left the board |
| 05/02/2016 | Thomas Andrew Vernon (916720446) has left the board |
| 05/02/2016 | New Board Member Bozkurt Aydinoglu (914282661) Appointed |
| 08/12/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 18/11/2014 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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