Aes Wind Generation Asset Management Services Ltd

About

Registered Number: 03338991
Date of Incorporation: 24/03/1997 (27 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 15/11/2016 (7 years and 7 months ago)
Registered Address: 21 St Thomas Street, Bristol, BS1 6JS

 

Having been setup in 1997, Aes Wind Generation Asset Management Services Ltd have registered office in Bristol, it's status is listed as "Dissolved". Mladenov, Tihomir, Ansari, Farooq are listed as the directors of the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANSARI, Farooq 04 April 1997 14 April 1997 1
Secretary Name Appointed Resigned Total Appointments
MLADENOV, Tihomir 30 September 2013 06 October 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 30 August 2016
DS01 - Striking off application by a company 22 August 2016
AR01 - Annual Return 12 May 2016
RESOLUTIONS - N/A 08 March 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 March 2016
SH19 - Statement of capital 08 March 2016
CAP-SS - N/A 08 March 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 31 March 2015
TM01 - Termination of appointment of director 10 October 2014
TM02 - Termination of appointment of secretary 10 October 2014
TM01 - Termination of appointment of director 10 October 2014
AP01 - Appointment of director 10 October 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 09 May 2014
RESOLUTIONS - N/A 28 April 2014
CC04 - Statement of companies objects 28 April 2014
CH01 - Change of particulars for director 06 January 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
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
AP01 - Appointment of director 01 November 2013
AA - Annual Accounts 16 September 2013
AP01 - Appointment of director 09 September 2013
TM01 - Termination of appointment of director 09 September 2013
AR01 - Annual Return 03 April 2013
TM01 - Termination of appointment of director 23 January 2013
AP01 - Appointment of director 23 January 2013
AP01 - Appointment of director 23 October 2012
TM01 - Termination of appointment of director 22 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 19 April 2012
SH01 - Return of Allotment of shares 18 April 2012
SH01 - Return of Allotment of shares 18 April 2012
SH01 - Return of Allotment of shares 18 April 2012
AR01 - Annual Return 18 April 2012
SH01 - Return of Allotment of shares 18 April 2012
SH01 - Return of Allotment of shares 18 April 2012
RESOLUTIONS - N/A 05 December 2011
AA - Annual Accounts 05 October 2011
AD01 - Change of registered office address 07 September 2011
AP01 - Appointment of director 11 August 2011
TM01 - Termination of appointment of director 11 August 2011
CH01 - Change of particulars for director 05 July 2011
SH01 - Return of Allotment of shares 10 May 2011
SH01 - Return of Allotment of shares 10 May 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 19 January 2010
288b - Notice of resignation of directors or secretaries 21 September 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 11 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
288a - Notice of appointment of directors or secretaries 21 July 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
MEM/ARTS - N/A 09 July 2008
CERTNM - Change of name certificate 04 July 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 21 February 2008
288b - Notice of resignation of directors or secretaries 23 August 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 22 January 2007
287 - Change in situation or address of Registered Office 18 December 2006
363a - Annual Return 15 March 2006
AA - Annual Accounts 04 November 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 31 March 2005
AA - Annual Accounts 26 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 September 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 08 April 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
288b - Notice of resignation of directors or secretaries 13 March 2004
288b - Notice of resignation of directors or secretaries 13 March 2004
288b - Notice of resignation of directors or secretaries 13 March 2004
288b - Notice of resignation of directors or secretaries 13 March 2004
288b - Notice of resignation of directors or secretaries 19 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 24 March 2003
AA - Annual Accounts 23 December 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
363s - Annual Return 23 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288c - Notice of change of directors or secretaries or in their particulars 28 March 2002
AA - Annual Accounts 02 November 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
CERTNM - Change of name certificate 20 June 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 29 March 2000
AA - Annual Accounts 13 May 1999
363s - Annual Return 12 April 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 05 May 1998
287 - Change in situation or address of Registered Office 07 April 1998
225 - Change of Accounting Reference Date 20 January 1998
288b - Notice of resignation of directors or secretaries 06 May 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
RESOLUTIONS - N/A 18 April 1997
RESOLUTIONS - N/A 18 April 1997
287 - Change in situation or address of Registered Office 18 April 1997
123 - Notice of increase in nominal capital 18 April 1997
CERTNM - Change of name certificate 16 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
NEWINC - New incorporation documents 24 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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