AES VENEZUELA FINANCE
BRISTOL

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

Company number 04011137
Status Active
Incorporation Date 5 June 2000
Company Type Private Unlimited 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 ten events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 USD 1,000 ; Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 28/10/2015 RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of AES VENEZUELA FINANCE are www.aesvenezuela.co.uk, and www.aes-venezuela.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Aes Venezuela Finance is a Private Unlimited Company. The company registration number is 04011137. Aes Venezuela Finance has been working since 05 June 2000. The present status of the company is Active. The registered address of Aes Venezuela Finance is 21 St Thomas Street Bristol Bs1 6js. . CASEMENT, Roger Paul is a Director of the company. REYNOLDS, Mark Edward is a Director of the company. Secretary FLANIGAN, Sarah has been resigned. 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 THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CLANCY, Steven Patrick 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. Director MCLAREN, John Keith has been resigned. Director MILLER, Mark Edward has been resigned. Director MLADENOV, Tihomir has been resigned. Director PAZ, Elenise Aquino has been resigned. Director SETO, Benny has been resigned. Director TURNER, John Michael has been resigned. Director LUCIENE JAMES LIMITED 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
REYNOLDS, Mark Edward
Appointed Date: 14 July 2014
61 years old

Resigned Directors

Secretary
FLANIGAN, Sarah
Resigned: 04 October 2005
Appointed Date: 19 March 2004
Secretary
FLANIGAN, Sarah
Resigned: 29 June 2000
Appointed Date: 05 June 2000
Secretary
HOPKINS, Neil Allen
Resigned: 30 April 2009
Appointed Date: 04 October 2005
Secretary
HOPKINS, Neil Allen
Resigned: 19 March 2004
Appointed Date: 29 June 2000
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
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 June 2000
Appointed Date: 05 June 2000
Director
CLANCY, Steven Patrick
Resigned: 16 March 2004
Appointed Date: 04 December 2000
63 years old
Director
FLANIGAN, Sarah
Resigned: 04 October 2005
Appointed Date: 05 June 2000
63 years old
Director
HOPKINS, Neil Allen
Resigned: 30 April 2009
Appointed Date: 04 October 2005
61 years old
Director
HOPKINS, Neil Allen
Resigned: 18 March 2004
Appointed Date: 29 June 2000
61 years old
Director
LEHMAN, Donald Todd
Resigned: 30 September 2013
Appointed Date: 30 April 2009
60 years old
Director
MCLAREN, John Keith
Resigned: 28 August 2009
Appointed Date: 17 March 2004
63 years old
Director
MILLER, Mark Edward
Resigned: 23 February 2015
Appointed Date: 14 July 2014
64 years old
Director
MLADENOV, Tihomir
Resigned: 14 July 2014
Appointed Date: 30 September 2013
49 years old
Director
PAZ, Elenise Aquino
Resigned: 14 July 2014
Appointed Date: 04 September 2012
54 years old
Director
SETO, Benny
Resigned: 01 August 2012
Appointed Date: 28 August 2009
60 years old
Director
TURNER, John Michael
Resigned: 29 June 2000
Appointed Date: 05 June 2000
66 years old
Director
LUCIENE JAMES LIMITED
Resigned: 05 June 2000
Appointed Date: 05 June 2000

AES VENEZUELA FINANCE Events

07 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
  • USD 1,000
30 Nov 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 28/10/2015
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2015
Full accounts made up to 31 December 2014
27 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 501,034
  • USD 4,243,576
...
... and 100 more events
22 Jun 2000
New secretary appointed;new director appointed
22 Jun 2000
Ad 06/06/00--------- £ si 1@1=1 £ ic 1/2
22 Jun 2000
Accounting reference date shortened from 30/06/01 to 31/12/00
22 Jun 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Jun 2000
Incorporation

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