AES BALLYLUMFORD HOLDINGS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 07261857
Status Active
Incorporation Date 21 May 2010
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 12 May 2011 GBP 106.00 ; Second filing of the annual return made up to 21 May 2016; Second filing of the annual return made up to 21 May 2015. The most likely internet sites of AES BALLYLUMFORD HOLDINGS LIMITED are www.aesballylumfordholdings.co.uk, and www.aes-ballylumford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Aes Ballylumford Holdings Limited is a Private Limited Company. The company registration number is 07261857. Aes Ballylumford Holdings Limited has been working since 21 May 2010. The present status of the company is Active. The registered address of Aes Ballylumford Holdings Limited is 21 St Thomas Street Bristol Bs1 6js. . LUNEY, Ian Robert is a Director of the company. REYNOLDS, Mark Edward is a Director of the company. TULLY, Carla Michelle is a Director of the company. Secretary LEEBURN, Julie has been resigned. Secretary LEHMAN, Donald has been resigned. Secretary MLADENOV, Tihomir has been resigned. Director GREEN, Mark Eugene has been resigned. Director LEHMAN, Donald Todd has been resigned. Director MILLER, Mark Edward has been resigned. Director MLADENOV, Tihomir has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LUNEY, Ian Robert
Appointed Date: 06 October 2014
57 years old
Director
REYNOLDS, Mark Edward
Appointed Date: 21 May 2010
61 years old
Director
TULLY, Carla Michelle
Appointed Date: 18 February 2015
53 years old

Resigned Directors

Secretary
LEEBURN, Julie
Resigned: 10 January 2014
Appointed Date: 02 September 2013
Secretary
LEHMAN, Donald
Resigned: 02 September 2013
Appointed Date: 21 May 2010
Secretary
MLADENOV, Tihomir
Resigned: 06 October 2014
Appointed Date: 30 September 2013
Director
GREEN, Mark Eugene
Resigned: 06 October 2014
Appointed Date: 02 September 2013
58 years old
Director
LEHMAN, Donald Todd
Resigned: 02 September 2013
Appointed Date: 21 May 2010
61 years old
Director
MILLER, Mark Edward
Resigned: 06 October 2014
Appointed Date: 21 May 2010
64 years old
Director
MLADENOV, Tihomir
Resigned: 06 October 2014
Appointed Date: 30 September 2013
49 years old

AES BALLYLUMFORD HOLDINGS LIMITED Events

31 Mar 2017
Second filing of a statement of capital following an allotment of shares on 12 May 2011
  • GBP 106.00
10 Mar 2017
Second filing of the annual return made up to 21 May 2016
10 Mar 2017
Second filing of the annual return made up to 21 May 2015
10 Mar 2017
Second filing of the annual return made up to 21 May 2014
10 Mar 2017
Second filing of a statement of capital following an allotment of shares on 23 December 2013
  • GBP 113
...
... and 55 more events
02 Dec 2010
Statement of capital following an allotment of shares on 11 August 2010
  • GBP 103
01 Dec 2010
Statement of capital following an allotment of shares on 17 November 2010
  • GBP 103
23 Aug 2010
Resolutions
  • RES13 ‐ Shares allotted 11/08/2010
07 Jun 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
21 May 2010
Incorporation

AES BALLYLUMFORD HOLDINGS LIMITED Charges

1 April 2016
Charge code 0726 1857 0001
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch
Description: Contains fixed charge…

Similar Companies

AES ARTIST LIMITED AES ASSETS LTD AES BALLYLUMFORD LIMITED AES BARRY LIMITED AES BARRY OPERATIONS LIMITED AES BELFAST WEST POWER LIMITED AES CARPENTERS LTD