Based in Bristol, Aes Barry Ltd was setup in 1995, it has a status of "Active". We don't currently know the number of employees at this organisation. The current directors of the business are Meffen, James Douglas, Cohen, Yehuda, Mladenov, Tihomir, Stoneman, Paul Anthony, Davies, Dorian Spencer, Grier, John Nathan Latta, Kicker, Scott Allen, Mazzoccetti, Fabio Giovanni, Moss, Keith Richard, Norgeot, Peter Stevens, Stephens, David Andrew.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEFFEN, James Douglas | 12 June 2019 | - | 1 |
| DAVIES, Dorian Spencer | 01 June 2002 | 05 December 2002 | 1 |
| GRIER, John Nathan Latta | 27 November 1999 | 21 May 2002 | 1 |
| KICKER, Scott Allen | 05 September 2003 | 05 January 2006 | 1 |
| MAZZOCCETTI, Fabio Giovanni | 06 March 1996 | 13 March 1996 | 1 |
| MOSS, Keith Richard | 06 April 1999 | 31 December 1999 | 1 |
| NORGEOT, Peter Stevens | 07 November 1996 | 26 November 1999 | 1 |
| STEPHENS, David Andrew | 01 January 2001 | 31 August 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COHEN, Yehuda | 05 September 2003 | 12 March 2004 | 1 |
| MLADENOV, Tihomir | 30 September 2013 | 14 July 2014 | 1 |
| STONEMAN, Paul Anthony | 01 January 2000 | 30 July 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 August 2020 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| AP01 - Appointment of director | 14 June 2019 | |
| AP01 - Appointment of director | 13 June 2019 | |
| AP01 - Appointment of director | 13 June 2019 | |
| TM01 - Termination of appointment of director | 13 June 2019 | |
| TM01 - Termination of appointment of director | 13 June 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| TM01 - Termination of appointment of director | 30 May 2018 | |
| AP01 - Appointment of director | 30 May 2018 | |
| AP01 - Appointment of director | 30 May 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| AD01 - Change of registered office address | 22 August 2017 | |
| CH01 - Change of particulars for director | 17 January 2017 | |
| CH01 - Change of particulars for director | 17 January 2017 | |
| CS01 - N/A | 17 January 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| TM01 - Termination of appointment of director | 12 March 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| AA - Annual Accounts | 20 October 2014 | |
| AP01 - Appointment of director | 18 July 2014 | |
| AP01 - Appointment of director | 18 July 2014 | |
| AP01 - Appointment of director | 18 July 2014 | |
| TM02 - Termination of appointment of secretary | 18 July 2014 | |
| TM01 - Termination of appointment of director | 18 July 2014 | |
| TM01 - Termination of appointment of director | 18 July 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| CH03 - Change of particulars for secretary | 06 January 2014 | |
| AD01 - Change of registered office address | 02 January 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AP01 - Appointment of director | 01 November 2013 | |
| TM01 - Termination of appointment of director | 01 November 2013 | |
| TM02 - Termination of appointment of secretary | 01 November 2013 | |
| AP03 - Appointment of secretary | 01 November 2013 | |
| AA - Annual Accounts | 10 September 2013 | |
| TM01 - Termination of appointment of director | 05 March 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AP01 - Appointment of director | 28 February 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AA - Annual Accounts | 28 July 2011 | |
| AD01 - Change of registered office address | 29 December 2010 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| AA - Annual Accounts | 14 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2009 | |
| AA - Annual Accounts | 09 May 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 25 November 2008 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 363a - Annual Return | 28 December 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 December 2006 | |
| 353 - Register of members | 28 December 2006 | |
| 287 - Change in situation or address of Registered Office | 28 December 2006 | |
| 287 - Change in situation or address of Registered Office | 18 December 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| 287 - Change in situation or address of Registered Office | 23 February 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 08 August 2003 | |
| 287 - Change in situation or address of Registered Office | 28 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2002 | |
| RESOLUTIONS - N/A | 06 November 2002 | |
| RESOLUTIONS - N/A | 06 November 2002 | |
| RESOLUTIONS - N/A | 06 November 2002 | |
| 123 - Notice of increase in nominal capital | 06 November 2002 | |
| AA - Annual Accounts | 19 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2002 | |
| RESOLUTIONS - N/A | 28 March 2002 | |
| RESOLUTIONS - N/A | 28 March 2002 | |
| 123 - Notice of increase in nominal capital | 28 March 2002 | |
| 363s - Annual Return | 25 March 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 12 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 395 - Particulars of a mortgage or charge | 07 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 1999 | |
| 363s - Annual Return | 27 November 1998 | |
| 287 - Change in situation or address of Registered Office | 02 November 1998 | |
| AA - Annual Accounts | 23 October 1998 | |
| 363s - Annual Return | 07 January 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 October 1997 | |
| 395 - Particulars of a mortgage or charge | 24 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1996 | |
| MEM/ARTS - N/A | 01 April 1996 | |
| RESOLUTIONS - N/A | 26 March 1996 | |
| CERTNM - Change of name certificate | 22 March 1996 | |
| 287 - Change in situation or address of Registered Office | 21 March 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| RESOLUTIONS - N/A | 19 March 1996 | |
| RESOLUTIONS - N/A | 19 March 1996 | |
| 123 - Notice of increase in nominal capital | 19 March 1996 | |
| 288 - N/A | 08 March 1996 | |
| 288 - N/A | 08 March 1996 | |
| 288 - N/A | 08 March 1996 | |
| 288 - N/A | 08 March 1996 | |
| NEWINC - New incorporation documents | 07 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental debenture | 19 May 1999 | Outstanding |
N/A |
| Debenture | 14 February 1997 | Outstanding |
N/A |
