AES INTERNATIONAL LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 09450661
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of AES INTERNATIONAL LIMITED are www.aesinternational.co.uk, and www.aes-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Aes International Limited is a Private Limited Company. The company registration number is 09450661. Aes International Limited has been working since 20 February 2015. The present status of the company is Active. The registered address of Aes International Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . MARIS, Nigel Christopher is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MARIS, Nigel Christopher
Appointed Date: 20 February 2015
65 years old

Persons With Significant Control

Mr Nigel Christopher Maris
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AES INTERNATIONAL LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
06 May 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016
08 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 111.11
...
... and 4 more events
29 Apr 2015
Change of share class name or designation
29 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2015
Statement of capital following an allotment of shares on 17 March 2015
  • GBP 100
20 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-20
  • GBP 1

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