AES K2 LIMITED
BRISTOL AES TYNESIDE LIMITED

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

Company number 03135543
Status Active
Incorporation Date 7 December 1995
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 one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 14 April 2016 GBP 28 . The most likely internet sites of AES K2 LIMITED are www.aesk2.co.uk, and www.aes-k2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Aes K2 Limited is a Private Limited Company. The company registration number is 03135543. Aes K2 Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of Aes K2 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 FLANIGAN, Sarah has been resigned. Secretary HOPKINS, Neil Allen has been resigned. Secretary HOPKINS, Neil Allen has been resigned. Secretary LEHMAN, Donald Todd has been resigned. Secretary MATTIUZZO, Mauro has been resigned. Secretary MLADENOV, Tihomir has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Director ARMSTRONG, Michael Norman has been resigned. Director BARRETT, Peter has been resigned. Director BARTLETT, Donald James has been resigned. Director BOTTOMLEY, John Nelson has been resigned. Director FITZPATRICK, Mark Stuart has been resigned. Director HOPKINS, Neil Allen has been resigned. Director HOPKINS, Neil Allen has been resigned. Director HUNTER, Steven Paul has been resigned. Director LEHMAN, Donald Todd has been resigned. Director MADDOX, Edward Eric has been resigned. Director MADDOX, Edward Eric has been resigned. Director MARDON, Richard has been resigned. Director MATTIUZZO, Mauro has been resigned. Director MAZZOCCETTI, Fabio Giovanni has been resigned. Director MILLER, Mark Edward has been resigned. Director MLADENOV, Tihomir has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director OBERG, Keith Lambert has been resigned. Director VENERUS, Robert Anthony has been resigned. Director WILSON, David Cameron has been resigned. Director WILSON, David Cameron 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: 06 September 2013
61 years old
Director
TULLY, Carla Michelle
Appointed Date: 18 February 2015
53 years old

Resigned Directors

Secretary
FLANIGAN, Sarah
Resigned: 08 December 2005
Appointed Date: 19 March 2004
Secretary
HOPKINS, Neil Allen
Resigned: 30 April 2009
Appointed Date: 08 December 2005
Secretary
HOPKINS, Neil Allen
Resigned: 19 March 2004
Appointed Date: 23 April 1996
Secretary
LEHMAN, Donald Todd
Resigned: 30 September 2013
Appointed Date: 30 April 2009
Secretary
MATTIUZZO, Mauro
Resigned: 23 April 1996
Appointed Date: 16 April 1996
Secretary
MLADENOV, Tihomir
Resigned: 06 October 2014
Appointed Date: 30 September 2013
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 16 April 1996
Appointed Date: 07 December 1995
Director
ARMSTRONG, Michael Norman
Resigned: 31 December 2003
Appointed Date: 23 April 1996
67 years old
Director
BARRETT, Peter
Resigned: 11 July 2007
Appointed Date: 23 February 2004
70 years old
Director
BARTLETT, Donald James
Resigned: 11 May 2006
Appointed Date: 02 November 2005
65 years old
Director
BOTTOMLEY, John Nelson
Resigned: 06 September 2013
Appointed Date: 13 March 2009
58 years old
Director
FITZPATRICK, Mark Stuart
Resigned: 04 April 2002
Appointed Date: 23 April 1996
74 years old
Director
HOPKINS, Neil Allen
Resigned: 30 April 2009
Appointed Date: 22 August 2005
61 years old
Director
HOPKINS, Neil Allen
Resigned: 25 February 2004
Appointed Date: 23 April 1996
61 years old
Director
HUNTER, Steven Paul
Resigned: 12 September 2013
Appointed Date: 30 September 2011
54 years old
Director
LEHMAN, Donald Todd
Resigned: 30 September 2013
Appointed Date: 30 April 2009
60 years old
Director
MADDOX, Edward Eric
Resigned: 16 January 2012
Appointed Date: 01 July 2010
59 years old
Director
MADDOX, Edward Eric
Resigned: 01 July 2010
Appointed Date: 01 July 2010
59 years old
Director
MARDON, Richard
Resigned: 21 September 2011
Appointed Date: 02 March 2011
61 years old
Director
MATTIUZZO, Mauro
Resigned: 23 April 1996
Appointed Date: 16 April 1996
68 years old
Director
MAZZOCCETTI, Fabio Giovanni
Resigned: 23 April 1996
Appointed Date: 16 April 1996
Director
MILLER, Mark Edward
Resigned: 06 October 2014
Appointed Date: 06 September 2013
64 years old
Director
MLADENOV, Tihomir
Resigned: 06 October 2014
Appointed Date: 30 September 2013
49 years old
Nominee Director
NOROSE LIMITED
Resigned: 16 April 1996
Appointed Date: 07 December 1995
Nominee Director
NORTON ROSE LIMITED
Resigned: 16 April 1996
Appointed Date: 07 December 1995
Director
OBERG, Keith Lambert
Resigned: 10 May 2010
Appointed Date: 11 May 2006
66 years old
Director
VENERUS, Robert Anthony
Resigned: 07 September 2004
Appointed Date: 23 February 2004
59 years old
Director
WILSON, David Cameron
Resigned: 06 September 2013
Appointed Date: 23 June 2009
61 years old
Director
WILSON, David Cameron
Resigned: 22 August 2005
Appointed Date: 20 June 2005
61 years old

Persons With Significant Control

Aes Corp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AES K2 LIMITED Events

19 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Statement of capital following an allotment of shares on 14 April 2016
  • GBP 28
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 27
16 Dec 2015
Statement of capital following an allotment of shares on 27 October 2015
  • GBP 27
...
... and 144 more events
22 Apr 1996
Director resigned
22 Apr 1996
Secretary resigned;director resigned
22 Apr 1996
New secretary appointed;new director appointed
22 Apr 1996
New director appointed
07 Dec 1995
Incorporation

Similar Companies

AES INVESTMENTS LONDON LIMITED AES IT SERVICES LIMITED AES KILROOT GENERATING LIMITED AES KILROOT POWER LIMITED AES LABS LIMITED AES LAW AES LICHFIELD LTD