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AES HORIZONS INVESTMENTS LIMITED

Company number 02676624

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	TM01	Termination of appointment of Elizabeth Akdag as a director on 12 October 2024	View PDF Termination of appointment of Elizabeth Akdag as a director on 12 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP01	Appointment of Mr Paul John Chapman as a director on 11 October 2024	View PDF Appointment of Mr Paul John Chapman as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
19 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
21 Mar 2023	TM01	Termination of appointment of Marjolijn Irene Vergouw as a director on 17 March 2023	View PDF Termination of appointment of Marjolijn Irene Vergouw as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
17 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
11 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with updates	View PDF Confirmation statement made on 10 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	CH01	Director's details changed for Mrs Marjolijn Irene Vergouw on 20 March 2020	View PDF Director's details changed for Mrs Marjolijn Irene Vergouw on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 1	View PDF Statement of capital on 17 December 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	CAP-SS	Solvency Statement dated 25/11/20	View PDF Solvency Statement dated 25/11/20 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
21 Apr 2020	AP01	Appointment of Mrs Marjolijn Irene Vergouw as a director on 20 March 2020	View PDF Appointment of Mrs Marjolijn Irene Vergouw as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	TM01	Termination of appointment of Mark Eugene Green as a director on 20 March 2020	View PDF Termination of appointment of Mark Eugene Green as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
13 Jun 2019	AP01	Appointment of Mr Mark Edward Reynolds as a director on 12 June 2019	View PDF Appointment of Mr Mark Edward Reynolds as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	AP01	Appointment of Ms Elizabeth Akdag as a director on 12 June 2019	View PDF Appointment of Ms Elizabeth Akdag as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	TM01	Termination of appointment of Paul Austin Hutchinson as a director on 12 June 2019	View PDF Termination of appointment of Paul Austin Hutchinson as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	TM01	Termination of appointment of James Timothy Mccullough as a director on 12 June 2019	View PDF Termination of appointment of James Timothy Mccullough as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)

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AES HORIZONS INVESTMENTS LIMITED

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