About

Registered Number: 07127333
Date of Incorporation: 16/01/2010 (14 years and 4 months ago)
Company Status: Active
Registered Address: 7 Bell Yard, London, WC2A 2JR,

 

Having been setup in 2010, Aes Nominees Ltd have registered office in London. There are 4 directors listed as Miller, Philippa Claire, Instone, Samuel Andrew, Mcleod, Robert James, Viney, John Richard Charles Patrick for the business in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INSTONE, Samuel Andrew 16 January 2010 - 1
MCLEOD, Robert James 17 July 2013 04 March 2020 1
VINEY, John Richard Charles Patrick 16 January 2010 18 August 2020 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Philippa Claire 16 January 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
TM01 - Termination of appointment of director 18 August 2020
CH01 - Change of particulars for director 22 June 2020
PSC05 - N/A 22 June 2020
AD01 - Change of registered office address 02 June 2020
TM01 - Termination of appointment of director 04 March 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 02 October 2019
AD01 - Change of registered office address 15 July 2019
CS01 - N/A 23 January 2019
CH01 - Change of particulars for director 23 January 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 18 August 2017
CH01 - Change of particulars for director 31 January 2017
CH01 - Change of particulars for director 31 January 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 15 February 2016
CH01 - Change of particulars for director 15 February 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 12 February 2014
CH03 - Change of particulars for secretary 12 February 2014
CH01 - Change of particulars for director 12 February 2014
AA - Annual Accounts 01 October 2013
AP01 - Appointment of director 23 July 2013
AR01 - Annual Return 08 February 2013
CH03 - Change of particulars for secretary 08 February 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 01 February 2011
NEWINC - New incorporation documents 16 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.