About

Registered Number: 03117642
Date of Incorporation: 24/10/1995 (28 years and 8 months ago)
Company Status: Liquidation
Registered Address: Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE

 

Aes Technical Services Ltd was registered on 24 October 1995 and has its registered office in Brentwood, Essex, it's status is listed as "Liquidation". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SILKSTONE, Andrew Charles 25 October 1995 - 1
SILKSTONE, Eileen 14 May 1996 - 1

Filing History

Document Type Date
LIQ01 - N/A 14 July 2020
RESOLUTIONS - N/A 10 July 2020
AD01 - Change of registered office address 10 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 10 July 2020
AA - Annual Accounts 05 June 2020
AA01 - Change of accounting reference date 24 March 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 26 July 2019
PSC04 - N/A 09 November 2018
PSC07 - N/A 09 November 2018
PSC07 - N/A 09 November 2018
CS01 - N/A 09 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 17 November 2017
PSC01 - N/A 17 November 2017
PSC01 - N/A 17 November 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 06 November 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 21 November 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 26 July 2011
SH01 - Return of Allotment of shares 31 December 2010
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 21 November 2009
CH01 - Change of particulars for director 21 November 2009
CH01 - Change of particulars for director 21 November 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 20 August 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 24 August 2006
363a - Annual Return 18 November 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 30 July 2002
RESOLUTIONS - N/A 31 December 2001
RESOLUTIONS - N/A 31 December 2001
363s - Annual Return 30 October 2001
AA - Annual Accounts 07 July 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 21 July 1999
287 - Change in situation or address of Registered Office 27 May 1999
288c - Notice of change of directors or secretaries or in their particulars 27 May 1999
288c - Notice of change of directors or secretaries or in their particulars 27 May 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 30 July 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 13 August 1997
RESOLUTIONS - N/A 07 November 1996
RESOLUTIONS - N/A 07 November 1996
RESOLUTIONS - N/A 07 November 1996
363s - Annual Return 07 November 1996
288 - N/A 23 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 November 1995
288 - N/A 07 November 1995
288 - N/A 07 November 1995
288 - N/A 07 November 1995
288 - N/A 07 November 1995
NEWINC - New incorporation documents 24 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.