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AES GREEN ENERGY SOLUTIONS LTD

Company number 07359586

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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)
02 Sep 2020 TM01 Termination of appointment of Farideh Atifi-Azar as a director on 24 August 2020
02 Sep 2020 PSC07 Cessation of Farideh Atifi-Azar as a person with significant control on 24 August 2020
22 May 2020 AA Accounts for a dormant company made up to 31 August 2019
28 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
23 May 2019 AA Accounts for a dormant company made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with updates
29 May 2018 AA Accounts for a dormant company made up to 31 August 2017
24 Apr 2018 PSC01 Notification of Farideh Atifi-Azar as a person with significant control on 31 March 2018
21 Apr 2018 PSC07 Cessation of John Robinson as a person with significant control on 31 March 2018
21 Apr 2018 AP01 Appointment of Mrs Farideh Atifi-Azar as a director on 31 March 2018
21 Apr 2018 TM01 Termination of appointment of John Robinson as a director on 31 March 2018
01 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
25 May 2017 AA Accounts for a dormant company made up to 31 August 2016
26 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2016 CS01 Confirmation statement made on 27 August 2016 with updates
18 Nov 2016 AP01 Appointment of Mr John Robinson as a director on 26 August 2016
18 Nov 2016 TM01 Termination of appointment of Rudolf Handl as a director on 26 August 2016
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
30 May 2016 AA Accounts for a dormant company made up to 31 August 2015
27 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
26 May 2015 AA Accounts for a dormant company made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
26 May 2014 AA Accounts for a dormant company made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,000
27 Aug 2013 AD01 Registered office address changed from the 606 Centre Regent House 24/25 Nutford Place London W1H 5YN United Kingdom on 27 August 2013