AES NORGEM LIMITED
COVENTRY MARIS ASSOCIATES LTD.

Hellopages » West Midlands » Coventry » CV5 6UB
Company number 05977400
Status Active
Incorporation Date 25 October 2006
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 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mr Steven Allen Twigger on 25 March 2016. The most likely internet sites of AES NORGEM LIMITED are www.aesnorgem.co.uk, and www.aes-norgem.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Aes Norgem Limited is a Private Limited Company. The company registration number is 05977400. Aes Norgem Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Aes Norgem Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . TWIGGER, Steven Allen is a Secretary of the company. MARIS, Nigel Christopher is a Director of the company. Secretary MARIS, Deborah Louise has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ARMSTRONG, Clifford Maurice has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TWIGGER, Steven Allen
Appointed Date: 15 May 2009
Director
MARIS, Nigel Christopher
Appointed Date: 25 October 2006
65 years old

Resigned Directors

Secretary
MARIS, Deborah Louise
Resigned: 15 May 2009
Appointed Date: 25 October 2006
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Director
ARMSTRONG, Clifford Maurice
Resigned: 01 September 2011
Appointed Date: 30 June 2010
78 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 NORGEM LIMITED Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Secretary's details changed for Mr Steven Allen Twigger on 25 March 2016
05 May 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 5 May 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
02 Nov 2007
Return made up to 25/10/07; full list of members
02 Nov 2007
Director's particulars changed
02 Nov 2007
Secretary's particulars changed
06 Nov 2006
Secretary resigned
25 Oct 2006
Incorporation

AES NORGEM LIMITED Charges

7 July 2010
All assets debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

AES NATIONAL LIMITED AES NOMINEES LTD AES OVERSEAS HOLDINGS LIMITED AES PAYROLL SERVICES LTD AES PLANT & TOOL HIRE LIMITED AES PLANT LTD AES PRECISION ENGINEERING LIMITED