AES UK HOLDINGS LTD
BRISTOL

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

Company number 03387045
Status Active
Incorporation Date 10 June 1997
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 sixty-six events have happened. The last three records are Statement of capital following an allotment of shares on 7 April 2017 GBP 18,001,557 ; Statement of capital following an allotment of shares on 10 March 2017 GBP 18,001,556 ; Full accounts made up to 31 December 2015. The most likely internet sites of AES UK HOLDINGS LTD are www.aesukholdings.co.uk, and www.aes-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Aes Uk Holdings Ltd is a Private Limited Company. The company registration number is 03387045. Aes Uk Holdings Ltd has been working since 10 June 1997. The present status of the company is Active. The registered address of Aes Uk Holdings Ltd is 21 St Thomas Street Bristol Bs1 6js. . CASEMENT, Roger Paul is a Director of the company. GREEN, Mark Eugene is a Director of the company. LUNEY, Ian Robert 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 MLADENOV, Tihomir has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARMSTRONG, Michael Norman has been resigned. Director FITZPATRICK, Mark Stuart has been resigned. Director FLANIGAN, Sarah has been resigned. Director HOPKINS, Neil Allen has been resigned. Director HOPKINS, Neil Allen has been resigned. Director LEHMAN, Donald Todd has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCLAREN, John Keith has been resigned. Director MLADENOV, Tihomir has been resigned. Director NEBREDA MARQUEZ, Julian Jose has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CASEMENT, Roger Paul
Appointed Date: 14 July 2014
62 years old
Director
GREEN, Mark Eugene
Appointed Date: 03 May 2016
58 years old
Director
LUNEY, Ian Robert
Appointed Date: 14 July 2014
57 years old

Resigned Directors

Secretary
FLANIGAN, Sarah
Resigned: 04 October 2005
Appointed Date: 19 March 2004
Secretary
HOPKINS, Neil Allen
Resigned: 30 April 2009
Appointed Date: 04 October 2005
Secretary
HOPKINS, Neil Allen
Resigned: 19 March 2004
Appointed Date: 10 June 1997
Secretary
LEHMAN, Donald Todd
Resigned: 30 September 2013
Appointed Date: 30 April 2009
Secretary
MLADENOV, Tihomir
Resigned: 14 July 2014
Appointed Date: 30 September 2013
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 June 1997
Appointed Date: 10 June 1997
Director
ARMSTRONG, Michael Norman
Resigned: 31 December 2003
Appointed Date: 04 April 2002
67 years old
Director
FITZPATRICK, Mark Stuart
Resigned: 04 April 2002
Appointed Date: 10 June 1997
74 years old
Director
FLANIGAN, Sarah
Resigned: 04 October 2005
Appointed Date: 23 February 2004
63 years old
Director
HOPKINS, Neil Allen
Resigned: 30 April 2009
Appointed Date: 04 October 2005
61 years old
Director
HOPKINS, Neil Allen
Resigned: 25 February 2004
Appointed Date: 10 June 1997
61 years old
Director
LEHMAN, Donald Todd
Resigned: 30 September 2013
Appointed Date: 30 April 2009
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 June 1997
Appointed Date: 10 June 1997
Director
MCLAREN, John Keith
Resigned: 01 September 2009
Appointed Date: 23 February 2004
63 years old
Director
MLADENOV, Tihomir
Resigned: 14 July 2014
Appointed Date: 30 September 2013
49 years old
Director
NEBREDA MARQUEZ, Julian Jose
Resigned: 08 March 2016
Appointed Date: 01 September 2009
59 years old

AES UK HOLDINGS LTD Events

21 Apr 2017
Statement of capital following an allotment of shares on 7 April 2017
  • GBP 18,001,557
22 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 18,001,556
05 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 18,001,555
01 Aug 2016
Statement of capital following an allotment of shares on 27 April 2015
  • GBP 18,001,554
...
... and 156 more events
26 Jun 1997
Registered office changed on 26/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Jun 1997
Accounting reference date shortened from 30/06/98 to 31/12/97
16 Jun 1997
Director resigned
16 Jun 1997
Secretary resigned
10 Jun 1997
Incorporation

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