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AES (NI) LIMITED

Company number NI026332

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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)
13 Nov 2024 TM01 Termination of appointment of Elizabeth Akdag as a director on 12 October 2024
05 Sep 2024 AA Full accounts made up to 31 December 2023
29 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
27 Jul 2023 AA Full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
13 Sep 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
08 Sep 2021 AA Full accounts made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
30 Jul 2020 AA Full accounts made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
23 Jan 2020 AD01 Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom to C/O Carson Mcdowell Llp, Murray House Murray Street Belfast BT1 6DN on 23 January 2020
13 Aug 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 TM02 Termination of appointment of Julie Leeburn as a secretary on 29 June 2019
03 Jul 2019 TM02 Termination of appointment of Heather Spence as a secretary on 3 July 2019
02 Jul 2019 TM01 Termination of appointment of Serhiy Zuyev as a director on 20 June 2019
02 Jul 2019 TM01 Termination of appointment of Bruno De Almeida Laranjeira as a director on 20 June 2019
02 Jul 2019 TM01 Termination of appointment of Julie Leeburn as a director on 29 June 2019
02 Jul 2019 AP01 Appointment of Mr Mark Edward Reynolds as a director on 19 June 2019
02 Jul 2019 AP01 Appointment of Ms Elizabeth Akdag as a director on 19 June 2019
02 Jul 2019 AP01 Appointment of Mr Ekin Niksarli Niksarli as a director on 19 June 2019
04 Apr 2019 AP01 Appointment of Mrs Julie Leeburn as a director on 4 April 2019
04 Apr 2019 AP01 Appointment of Mr Bruno De Almeida Laranjeira as a director on 4 April 2019
04 Apr 2019 TM01 Termination of appointment of Richard Scott Berge as a director on 4 April 2019
04 Apr 2019 TM01 Termination of appointment of James Timothy Mccullough as a director on 4 April 2019