Company Information for AES ELECTRIC LTD
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
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Company Registration Number
02222066
Private Limited Company
Active |
Company Name | |
---|---|
AES ELECTRIC LTD | |
Legal Registered Office | |
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL Other companies in BS1 | |
Company Number | 02222066 | |
---|---|---|
Company ID Number | 02222066 | |
Date formed | 1988-02-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB602989618 |
Last Datalog update: | 2024-04-06 22:09:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AES ELECTRICAL CONTRACTORS LIMITED | 124/126/128 FROG LANE WIGAN LANCASHIRE WN6 7DS | Active | Company formed on the 1999-06-22 | |
AES ELECTRICAL SERVICES LIMITED | UNIT 1 HALL BARN ROAD IND EST HALL BARN ROAD ISLEHAM ELY CAMBS CB7 5RJ | Dissolved | Company formed on the 2004-08-25 | |
AES ELECTRICAL WHOLESALE LIMITED | 8 MORLAND BANK MORLAND BANK MORLAND BANK SHEFFIELD S14 1TN | Dissolved | Company formed on the 2014-10-16 | |
AES ELECTRICAL & HEATING LIMITED | 2A STANTON ROAD LUTON ENGLAND LU4 0BL | Dissolved | Company formed on the 2015-03-20 | |
AES Electrical LLC | 5214 alta loma rd Colorado Springs CO 80918 | Delinquent | Company formed on the 2009-12-02 | |
AES ELECTRIC SUPPLY, INC. | 3350 TRAILER ST FAIRBANKS AK 99709 | Good Standing | Company formed on the 2000-12-07 | |
AES ELECTRICAL CONTRACTORS LLC | 8219 173RD AVE E SUMNER WA 983902546 | Dissolved | Company formed on the 2013-03-20 | |
AES ELECTRICAL - TEXAS, INCORPORATED | 11111 KATY FWY STE 910 HOUSTON TX 77079 | Active | Company formed on the 2012-04-11 | |
AES ELECTRICAL - HOUSTON, INC. | 710 CHARLES HOUSTON Texas 77076 | Dissolved | Company formed on the 2013-10-23 | |
AES ELECTRICAL INC. | 8 COPPERFLEAF CRES SE CALGARY ALBERTA T2Z 4W7 | Dissolved | Company formed on the 2014-07-25 | |
AES ELECTRIC INC. | 17800 CHILLICOTHE RD STE 270 - CHAGRIN FALLS OH 44023 | Active | Company formed on the 1995-03-27 | |
AES ELECTRICAL SOLUTIONS PTY LTD | NSW 2176 | Active | Company formed on the 2006-03-21 | |
AES ELECTRICAL CONTRACTORS (LONDON) LTD | 3A THAMES ENTERPRISE CENTRE PRINCESS MARGARET ROAD EAST TILBURY ESSEX RM18 8RH | Active - Proposal to Strike off | Company formed on the 2017-12-12 | |
AES ELECTRICAL INC | California | Unknown | ||
AES ELECTRIC SIGN INC | California | Unknown | ||
AES ELECTRICAL SERVICES LLC | New Jersey | Unknown | ||
AES ELECTRIC INCORPORATED | California | Unknown | ||
AES ELECTRIC GROUP, LLC | PO BOX 2408 FRIENDSWOOD TX 77549 | Forfeited | Company formed on the 2018-12-31 | |
AES ELECTRIC INVESTMENTS, LTD. | Active | Company formed on the 1994-09-20 | ||
AES ELECTRICAL PTY LTD | Active | Company formed on the 2019-08-19 |
Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN CHAPMAN |
||
MARK EUGENE GREEN |
||
SERHIY ZUYEV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROBERT LUNEY |
Director | ||
MARK EDWARD REYNOLDS |
Director | ||
JULIAN JOSE NEBREDA MARQUEZ |
Director | ||
MARK EDWARD MILLER |
Director | ||
JUAN MARTIN ALFONSO |
Company Secretary | ||
JUAN MARTIN ALFONSO |
Director | ||
BENNY SETO |
Company Secretary | ||
TIMOTHY STUART CLARKE |
Director | ||
SEAN ALEXANDER NEELY |
Director | ||
JOHN KEITH MCLAREN |
Director | ||
NEIL ALLEN HOPKINS |
Company Secretary | ||
NEIL ALLEN HOPKINS |
Director | ||
SHAHZAD SYED QASIM |
Director | ||
SARAH FLANIGAN |
Company Secretary | ||
SARAH FLANIGAN |
Director | ||
AHMAD NAVEED ISMAIL |
Director | ||
NEIL ALLEN HOPKINS |
Company Secretary | ||
BARRY JOSEPH SHARP |
Company Secretary | ||
MICHAEL DAVID SCHOLEY |
Director | ||
NEIL ALLEN HOPKINS |
Director | ||
ROGER WEST SANT |
Director | ||
MICHAEL NORMAN ARMSTRONG |
Director | ||
MARK STUART FITZPATRICK |
Director | ||
ANN DRAGOUMIS MURTLOW |
Director | ||
EUAN MICHAEL ROSS GEDDES |
Director | ||
DUNCAN ALEXANDER ROSS |
Director | ||
MICHAEL DAVID SCHOLEY |
Company Secretary | ||
MICHAEL NORMAN ARMSTRONG |
Director | ||
DANIEL JAMES AYRE |
Director | ||
DENNIS BAKKE |
Director | ||
PAUL MADDEUS HANRAHAN |
Director | ||
ROBERT FREDERICK HEMPHILL JR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AES TEP POWER INVESTMENTS LIMITED | Director | 2016-05-03 | CURRENT | 2000-10-02 | Active - Proposal to Strike off | |
AES TEP POWER II INVESTMENTS LIMITED | Director | 2016-05-03 | CURRENT | 1926-03-22 | Active | |
AES HORIZONS INVESTMENTS LIMITED | Director | 2016-05-03 | CURRENT | 1992-01-10 | Active | |
EP BALLYLUMFORD LIMITED | Director | 2016-04-18 | CURRENT | 1991-10-25 | Active | |
AES (NI) LIMITED | Director | 2016-04-18 | CURRENT | 1992-02-25 | Active | |
EP KILROOT LIMITED | Director | 2016-04-18 | CURRENT | 1991-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Hendrikus Zuidema on 2020-04-16 | |
AP01 | DIRECTOR APPOINTED MR HENDRIKUS ZUIDEMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EUGENE GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-24 GBP 1,000.00 | |
CAP-SS | Solvency Statement dated 18/12/19 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH AKDAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERHIY ZUYEV | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR SERHIY ZUYEV | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT LUNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
PSC05 | Change of details for Aes Uk Holdings Ltd as a person with significant control on 2017-08-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD REYNOLDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLA MICHELLE TULLY | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT LUNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/17 FROM 21 st Thomas Street Bristol BS1 6JS | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 10309352 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MARK EUGENE GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN JOSE NEBREDA MARQUEZ | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 10309352 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Julian Jose Nebreda Marquez on 2015-10-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 10309352 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CARLA MICHELLE TULLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSE NEBREDA MARQUEZ / 12/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MARK EDWARD MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN ALFONSO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUAN ALFONSO | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 10309352 | |
AR01 | 07/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MARTIN ALFONSO / 01/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JUAN MARTIN ALFONSO / 01/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 37-39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM, 37-39 KEW FOOT ROAD, RICHMOND, SURREY, TW9 2SS, UNITED KINGDOM | |
SH19 | 19/12/13 STATEMENT OF CAPITAL GBP 10309352 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/12/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 12/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JUAN MARTIN ALFONSO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BENNY SETO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENNY SETO | |
AP03 | SECRETARY APPOINTED MR JUAN MARTIN ALFONSO | |
AR01 | 07/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BENNY SOTO / 04/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENNY SOTO / 04/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 37 KEW FOOT ROAD RICHMOND SURREY TW9 2SS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM, 37 KEW FOOT ROAD, RICHMOND, SURREY, TW9 2SS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARKE | |
AR01 | 07/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN NEELY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED SEAN ALEXANDER NEELY | |
288a | DIRECTOR APPOINTED JULIAN JOSE NEBREDA MARQUEZ | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MCLAREN | |
288a | DIRECTOR APPOINTED BENNY SOTO | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL HOPKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL HOPKINS | |
288a | SECRETARY APPOINTED BENNY SOTO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLAREN / 12/02/2009 | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 16/01/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/01/09 | |
RES13 | SHARE PREM A/C CANCELLED 05/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 18 PARKSHOT RICHMOND SURREY TW9 2RG | |
287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 18 PARKSHOT, RICHMOND, SURREY TW9 2RG | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY CHARGE ON DIVIDENDS | Satisfied | MARK EDWARD MILLER, SAMUEL ANDREW CLARKE, LAURENCE HOLLY, IAN ROBERT LUNEY, SHANE STUART TEDFORD AND JAMES TIMOTHY MCCULLOUGH AS TRUSTEES OF THE NIGEN PENSION SCHEME | |
SUPPLEMENTAL SHARES MORTGAGE | Outstanding | THE INDUSTRIAL BANK OF JAPAN LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
SHARE CHARGE | Outstanding | DEUTSCHE BANK AG LONDON | |
CHARGE OVER SHARES IN AES SUMMIT GENERATION LIMITED BETWEEN THE COMPANY AND BUDAPEST BANK RT. AS SECURITY TRUSTEE (AS DEFINED IN THE FACILITY AGREEMENT) | Outstanding | BUDAPEST BANK RT. | |
RENT DEPOSIT DEED | Outstanding | GAMMA INVESTMENTS LIMITED | |
SHARES MORTGAGE | Outstanding | THE INDUSTRIAL BANK OF JAPAN LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED) | |
DEPOSIT AGREEMENT | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AES ELECTRIC LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | MAISONS MARQUES ET DOMAINES LIMITED | 1998-04-15 | Outstanding |
We have found 1 mortgage charges which are owed to AES ELECTRIC LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AES ELECTRIC LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85118000 | Electrical ignition or starting equipment, incl. cut-outs, of a kind used for spark-ignition or compression-ignition internal combustion engines (excl. generators, starter motors, distributors, ignition coils, ignition magnetos, magnetic flywheels and sparking plugs) | |||
91029900 | Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |