AES NOMINEES LTD
FULHAM

Hellopages » Greater London » Hammersmith and Fulham » SW6 4LZ
Company number 07127333
Status Active
Incorporation Date 16 January 2010
Company Type Private Limited Company
Address 24 ELYSIUM GATE, 126-128 NEW KINGS ROAD, FULHAM, SW6 4LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mr Robert James Mcleod on 17 January 2017; Director's details changed for Mr Samuel Andrew Instone on 17 January 2017; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of AES NOMINEES LTD are www.aesnominees.co.uk, and www.aes-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Aes Nominees Ltd is a Private Limited Company. The company registration number is 07127333. Aes Nominees Ltd has been working since 16 January 2010. The present status of the company is Active. The registered address of Aes Nominees Ltd is 24 Elysium Gate 126 128 New Kings Road Fulham Sw6 4lz. . MILLER, Philippa Claire is a Secretary of the company. INSTONE, Samuel Andrew is a Director of the company. MCLEOD, Robert James is a Director of the company. VINEY, John Richard Charles Patrick is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
MILLER, Philippa Claire
Appointed Date: 16 January 2010
Director
INSTONE, Samuel Andrew
Appointed Date: 16 January 2010
48 years old
Director
MCLEOD, Robert James
Appointed Date: 17 July 2013
64 years old
Director
VINEY, John Richard Charles Patrick
Appointed Date: 16 January 2010
45 years old

Persons With Significant Control

Aes Financial Services Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

AES NOMINEES LTD Events

31 Jan 2017
Director's details changed for Mr Robert James Mcleod on 17 January 2017
31 Jan 2017
Director's details changed for Mr Samuel Andrew Instone on 17 January 2017
24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 January 2016
15 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
...
... and 11 more events
11 Oct 2012
Accounts for a dormant company made up to 31 January 2012
13 Feb 2012
Annual return made up to 16 January 2012 with full list of shareholders
05 Sep 2011
Accounts for a dormant company made up to 31 January 2011
01 Feb 2011
Annual return made up to 16 January 2011 with full list of shareholders
16 Jan 2010
Incorporation

Similar Companies

AES METALS LTD AES NATIONAL LIMITED AES NORGEM LIMITED AES OVERSEAS HOLDINGS LIMITED AES PAYROLL SERVICES LTD AES PLANT & TOOL HIRE LIMITED AES PLANT LTD