About

Registered Number: 08033166
Date of Incorporation: 17/04/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: Tilton House Vicarage Bank, Alveley, Bridgnorth, Shropshire, WV15 6NB,

 

Having been setup in 2012, Aes (2012) Ltd have registered office in Bridgnorth in Shropshire, it has a status of "Active". The current directors of the company are listed as Tilley, Patricia, D'angelillo, Alison Ruth, Tilley, Patricia, Perrett, Gareth, Perdan Accountants Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
D'ANGELILLO, Alison Ruth 07 June 2016 - 1
TILLEY, Patricia 07 June 2016 - 1
PERRETT, Gareth 17 April 2012 30 April 2014 1
PERDAN ACCOUNTANTS LTD 17 April 2012 30 April 2014 1
Secretary Name Appointed Resigned Total Appointments
TILLEY, Patricia 07 June 2016 - 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 05 January 2018
SH10 - Notice of particulars of variation of rights attached to shares 19 December 2017
SH08 - Notice of name or other designation of class of shares 19 December 2017
RESOLUTIONS - N/A 14 December 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 25 January 2017
MR04 - N/A 10 November 2016
MR04 - N/A 10 November 2016
MR04 - N/A 10 November 2016
MR04 - N/A 10 November 2016
MR04 - N/A 10 November 2016
MR04 - N/A 10 November 2016
MR01 - N/A 21 October 2016
MR01 - N/A 21 October 2016
MR01 - N/A 21 October 2016
MR01 - N/A 21 October 2016
MR01 - N/A 21 October 2016
MR01 - N/A 21 October 2016
MR01 - N/A 10 June 2016
MR01 - N/A 10 June 2016
MR01 - N/A 10 June 2016
MR01 - N/A 10 June 2016
MR01 - N/A 10 June 2016
MR01 - N/A 10 June 2016
AD01 - Change of registered office address 08 June 2016
AP03 - Appointment of secretary 07 June 2016
AP01 - Appointment of director 07 June 2016
AP01 - Appointment of director 07 June 2016
TM01 - Termination of appointment of director 07 June 2016
MR01 - N/A 24 May 2016
AR01 - Annual Return 24 April 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 19 April 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 06 May 2014
TM01 - Termination of appointment of director 06 May 2014
TM01 - Termination of appointment of director 06 May 2014
AP01 - Appointment of director 06 May 2014
AD01 - Change of registered office address 06 May 2014
AA - Annual Accounts 08 September 2013
AR01 - Annual Return 27 April 2013
NEWINC - New incorporation documents 17 April 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 October 2016 Outstanding

N/A

A registered charge 06 October 2016 Outstanding

N/A

A registered charge 06 October 2016 Outstanding

N/A

A registered charge 06 October 2016 Outstanding

N/A

A registered charge 06 October 2016 Outstanding

N/A

A registered charge 06 October 2016 Outstanding

N/A

A registered charge 03 June 2016 Fully Satisfied

N/A

A registered charge 03 June 2016 Fully Satisfied

N/A

A registered charge 03 June 2016 Fully Satisfied

N/A

A registered charge 03 June 2016 Fully Satisfied

N/A

A registered charge 03 June 2016 Fully Satisfied

N/A

A registered charge 03 June 2016 Fully Satisfied

N/A

A registered charge 18 May 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.