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.
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 |
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 |