AES ASSETS LTD
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 06703476
Status Active
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of AES ASSETS LTD are www.aesassets.co.uk, and www.aes-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aes Assets Ltd is a Private Limited Company. The company registration number is 06703476. Aes Assets Ltd has been working since 22 September 2008. The present status of the company is Active. The registered address of Aes Assets Ltd is Devonshire House 60 Goswell Road London Ec1m 7ad. . KOVAC, Michal is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KOVAC, Michal
Appointed Date: 22 September 2008
49 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 14 July 2010
Appointed Date: 22 September 2008

Persons With Significant Control

Michal Kovac
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

AES ASSETS LTD Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Aug 2016
Total exemption full accounts made up to 30 September 2015
03 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000

07 Dec 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000

03 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 11 more events
13 Sep 2010
Total exemption full accounts made up to 30 September 2009
14 Jul 2010
Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 14 July 2010
14 Jul 2010
Termination of appointment of Coddan Secretary Service Limited as a secretary
25 Dec 2009
Annual return made up to 22 September 2009 with full list of shareholders
22 Sep 2008
Incorporation