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AES AMERICAS LIMITED

Company number 07889158

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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)
10 Mar 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 25,930
05 Sep 2014 AD01 Registered office address changed from , Needingworth Road St Ives, Huntingdon, Cambridgeshire, PE27 3nd to Needingworth Industrial Estate Needingworth Road St. Ives Cambridgeshire PE27 4NB on 5 September 2014
01 Aug 2014 AA Full accounts made up to 31 December 2013
05 Feb 2014 MISC Section 519
30 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 4,700.01
13 Sep 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
11 Dec 2012 AP01 Appointment of Mr Piers Leigh Stuart Wilson as a director
03 Jul 2012 AD01 Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 3 July 2012
13 Feb 2012 AP01 Appointment of Mr Matthew Benjamin Harold Wheeler as a director
13 Feb 2012 AP01 Appointment of Gregaory Malcolm Lawless as a director
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 7,792.60
07 Feb 2012 SH02 Sub-division of shares on 1 February 2012
07 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2012 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
07 Feb 2012 TM01 Termination of appointment of Richard Bursby as a director
07 Feb 2012 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
07 Feb 2012 TM01 Termination of appointment of Huntsmoor Limited as a director
07 Feb 2012 AP01 Appointment of Bal Johal as a director
23 Dec 2011 CERTNM Company name changed law 2487 LIMITED\certificate issued on 23/12/11
  • RES15 ‐ Change company name resolution on 2011-12-23
23 Dec 2011 CONNOT Change of name notice
21 Dec 2011 NEWINC Incorporation