Aes Uk Holdings Ltd

About

Registered Number: 03387045
Date of Incorporation: 10/06/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL,

 

Aes Uk Holdings Ltd was setup in 1997. The companies directors are Mladenov, Tihomir, Fitzpatrick, Mark Stuart, Green, Mark Eugene, Mclaren, John Keith, Nebreda Marquez, Julian Jose, Zuyev, Sergiy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZPATRICK, Mark Stuart 10 June 1997 04 April 2002 1
GREEN, Mark Eugene 03 May 2016 10 July 2018 1
MCLAREN, John Keith 23 February 2004 01 September 2009 1
NEBREDA MARQUEZ, Julian Jose 01 September 2009 08 March 2016 1
ZUYEV, Sergiy 23 August 2018 12 June 2019 1
Secretary Name Appointed Resigned Total Appointments
MLADENOV, Tihomir 30 September 2013 14 July 2014 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 03 September 2020
RP04SH01 - N/A 22 August 2020
RESOLUTIONS - N/A 30 June 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 June 2020
SH19 - Statement of capital 30 June 2020
CAP-SS - N/A 30 June 2020
CS01 - N/A 19 June 2020
SH01 - Return of Allotment of shares 08 June 2020
SH01 - Return of Allotment of shares 08 June 2020
SH01 - Return of Allotment of shares 08 June 2020
SH01 - Return of Allotment of shares 15 November 2019
SH01 - Return of Allotment of shares 30 August 2019
AA - Annual Accounts 14 August 2019
SH01 - Return of Allotment of shares 26 June 2019
CS01 - N/A 26 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
TM01 - Termination of appointment of director 13 June 2019
SH01 - Return of Allotment of shares 29 May 2019
SH01 - Return of Allotment of shares 01 May 2019
SH01 - Return of Allotment of shares 25 April 2019
SH01 - Return of Allotment of shares 18 March 2019
RP04CS01 - N/A 03 January 2019
SH01 - Return of Allotment of shares 13 December 2018
RESOLUTIONS - N/A 01 November 2018
SH19 - Statement of capital 01 November 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 November 2018
CAP-SS - N/A 01 November 2018
AA - Annual Accounts 03 October 2018
AP01 - Appointment of director 05 September 2018
SH01 - Return of Allotment of shares 03 September 2018
TM01 - Termination of appointment of director 08 August 2018
TM01 - Termination of appointment of director 08 August 2018
TM01 - Termination of appointment of director 08 August 2018
TM01 - Termination of appointment of director 08 August 2018
SH01 - Return of Allotment of shares 03 August 2018
CS01 - N/A 27 June 2018
SH01 - Return of Allotment of shares 19 June 2018
AP01 - Appointment of director 31 May 2018
AP01 - Appointment of director 30 May 2018
TM01 - Termination of appointment of director 30 May 2018
SH01 - Return of Allotment of shares 30 May 2018
SH01 - Return of Allotment of shares 17 April 2018
AA - Annual Accounts 27 September 2017
AD01 - Change of registered office address 22 August 2017
CS01 - N/A 02 August 2017
PSC02 - N/A 01 August 2017
SH01 - Return of Allotment of shares 28 July 2017
SH01 - Return of Allotment of shares 28 July 2017
SH01 - Return of Allotment of shares 26 July 2017
SH01 - Return of Allotment of shares 21 April 2017
SH01 - Return of Allotment of shares 22 March 2017
AA - Annual Accounts 05 October 2016
SH01 - Return of Allotment of shares 01 September 2016
SH01 - Return of Allotment of shares 01 August 2016
SH01 - Return of Allotment of shares 01 August 2016
AR01 - Annual Return 27 June 2016
SH01 - Return of Allotment of shares 03 June 2016
SH01 - Return of Allotment of shares 03 June 2016
AP01 - Appointment of director 13 May 2016
TM01 - Termination of appointment of director 12 May 2016
CH01 - Change of particulars for director 28 October 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 06 July 2015
SH01 - Return of Allotment of shares 03 June 2015
SH01 - Return of Allotment of shares 31 March 2015
SH01 - Return of Allotment of shares 13 March 2015
SH01 - Return of Allotment of shares 17 February 2015
CH01 - Change of particulars for director 12 January 2015
SH01 - Return of Allotment of shares 06 January 2015
SH01 - Return of Allotment of shares 04 December 2014
SH01 - Return of Allotment of shares 21 October 2014
AA - Annual Accounts 06 October 2014
RP04 - N/A 22 September 2014
RP04 - N/A 22 September 2014
SH01 - Return of Allotment of shares 03 September 2014
SH01 - Return of Allotment of shares 19 August 2014
SH01 - Return of Allotment of shares 24 July 2014
SH01 - Return of Allotment of shares 23 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
AP01 - Appointment of director 18 July 2014
AR01 - Annual Return 23 June 2014
SH01 - Return of Allotment of shares 29 April 2014
SH01 - Return of Allotment of shares 29 April 2014
RESOLUTIONS - N/A 28 April 2014
CC04 - Statement of companies objects 28 April 2014
SH01 - Return of Allotment of shares 11 April 2014
AD01 - Change of registered office address 02 January 2014
RESOLUTIONS - N/A 23 December 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 December 2013
SH19 - Statement of capital 23 December 2013
CAP-SS - N/A 23 December 2013
SH01 - Return of Allotment of shares 27 November 2013
TM01 - Termination of appointment of director 14 November 2013
AP01 - Appointment of director 14 November 2013
AP03 - Appointment of secretary 14 November 2013
TM02 - Termination of appointment of secretary 14 November 2013
AA - Annual Accounts 16 September 2013
SH01 - Return of Allotment of shares 23 August 2013
SH01 - Return of Allotment of shares 23 August 2013
SH01 - Return of Allotment of shares 12 August 2013
SH01 - Return of Allotment of shares 12 August 2013
SH01 - Return of Allotment of shares 12 August 2013
AR01 - Annual Return 24 June 2013
SH01 - Return of Allotment of shares 03 June 2013
SH01 - Return of Allotment of shares 03 June 2013
SH01 - Return of Allotment of shares 03 June 2013
SH01 - Return of Allotment of shares 03 June 2013
SH01 - Return of Allotment of shares 03 June 2013
SH01 - Return of Allotment of shares 03 June 2013
SH01 - Return of Allotment of shares 03 June 2013
SH01 - Return of Allotment of shares 03 June 2013
SH01 - Return of Allotment of shares 25 April 2013
SH01 - Return of Allotment of shares 25 April 2013
SH01 - Return of Allotment of shares 22 March 2013
SH01 - Return of Allotment of shares 17 December 2012
SH01 - Return of Allotment of shares 14 December 2012
AA - Annual Accounts 02 October 2012
SH01 - Return of Allotment of shares 24 July 2012
AR01 - Annual Return 18 June 2012
SH01 - Return of Allotment of shares 27 April 2012
SH01 - Return of Allotment of shares 12 January 2012
SH01 - Return of Allotment of shares 17 November 2011
AA - Annual Accounts 11 October 2011
SH01 - Return of Allotment of shares 22 September 2011
SH01 - Return of Allotment of shares 25 August 2011
SH01 - Return of Allotment of shares 25 August 2011
AR01 - Annual Return 22 July 2011
SH01 - Return of Allotment of shares 20 July 2011
RESOLUTIONS - N/A 23 May 2011
SH01 - Return of Allotment of shares 09 May 2011
SH01 - Return of Allotment of shares 09 May 2011
SH01 - Return of Allotment of shares 02 February 2011
SH19 - Statement of capital 10 January 2011
RESOLUTIONS - N/A 05 January 2011
CAP-SS - N/A 05 January 2011
AD01 - Change of registered office address 30 December 2010
AA - Annual Accounts 22 December 2010
RESOLUTIONS - N/A 02 December 2010
SH01 - Return of Allotment of shares 02 December 2010
SH01 - Return of Allotment of shares 02 December 2010
SH01 - Return of Allotment of shares 27 October 2010
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 17 December 2009
288a - Notice of appointment of directors or secretaries 08 September 2009
288b - Notice of resignation of directors or secretaries 08 September 2009
363a - Annual Return 03 July 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
RESOLUTIONS - N/A 05 February 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 07 February 2008
AA - Annual Accounts 12 November 2007
AA - Annual Accounts 12 November 2007
363a - Annual Return 15 June 2007
353 - Register of members 15 June 2007
287 - Change in situation or address of Registered Office 18 December 2006
363a - Annual Return 12 June 2006
AA - Annual Accounts 09 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
363s - Annual Return 22 June 2005
AAMD - Amended Accounts 14 April 2005
363s - Annual Return 09 November 2004
287 - Change in situation or address of Registered Office 23 September 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 September 2004
AA - Annual Accounts 06 May 2004
AA - Annual Accounts 06 April 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
287 - Change in situation or address of Registered Office 24 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
287 - Change in situation or address of Registered Office 13 February 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2003
363s - Annual Return 04 September 2003
AA - Annual Accounts 13 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2002
363s - Annual Return 15 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
RESOLUTIONS - N/A 03 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2001
123 - Notice of increase in nominal capital 03 October 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 September 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 06 February 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 22 June 1999
AA - Annual Accounts 01 February 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 October 1998
363s - Annual Return 09 June 1998
287 - Change in situation or address of Registered Office 07 April 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 February 1998
88(2)P - N/A 20 February 1998
288b - Notice of resignation of directors or secretaries 26 June 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
288a - Notice of appointment of directors or secretaries 26 June 1997
287 - Change in situation or address of Registered Office 26 June 1997
225 - Change of Accounting Reference Date 26 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
NEWINC - New incorporation documents 10 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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