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Company Information for

AES HORIZONS LIMITED

LONDON, EC4Y,
Company Registration Number
03760617
Private Limited Company
Dissolved

Dissolved 2014-07-23

Company Overview

About Aes Horizons Ltd
AES HORIZONS LIMITED was founded on 1999-04-28 and had its registered office in London. The company was dissolved on the 2014-07-23 and is no longer trading or active.

Key Data
Company Name
AES HORIZONS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
VERTHOLD LIMITED26/05/1999
Filing Information
Company Number 03760617
Date formed 1999-04-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-07-23
Type of accounts FULL
Last Datalog update: 2016-02-13 19:07:36
Primary Source:Companies House
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Companies with same name AES HORIZONS LIMITED
The following companies were found which have the same name as AES HORIZONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AES HORIZONS INVESTMENTS LIMITED FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL Active Company formed on the 1992-01-10

Company Officers of AES HORIZONS LIMITED

Current Directors
Officer Role Date Appointed
DONALD TODD LEHMAN
 Company Secretary 2009-04-30
DONALD TODD LEHMAN
 Director 2009-04-30
JULIAN JOSE NEBREDA MARQUEZ
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KEITH MCLAREN
 Director 2002-04-04 2009-09-01
NEIL ALLEN HOPKINS
 Company Secretary 2005-10-04 2009-04-30
NEIL ALLEN HOPKINS
 Director 2005-10-04 2009-04-30
MATTHEW LESLIE BARTLEY
 Director 2004-12-07 2007-07-04
AHMAD NAVEED ISMAIL
 Director 2002-04-04 2007-07-04
SARAH FLANIGAN
 Company Secretary 2004-03-19 2005-10-04
SARAH FLANIGAN
 Director 2004-02-23 2005-10-04
ROBERT ANTHONY VENERUS
 Director 2004-02-23 2004-09-07
NEIL ALLEN HOPKINS
 Company Secretary 1999-05-25 2004-03-19
MICHAEL DAVID SCHOLEY
 Director 2002-04-04 2004-03-19
NEIL ALLEN HOPKINS
 Director 1999-05-25 2004-02-25
MICHAEL NORMAN ARMSTRONG
 Director 1999-05-25 2003-12-31
MARK STUART FITZPATRICK
 Director 1999-05-25 2002-04-04
ANN DRAGOUMIS MURTLOW
 Director 1999-05-25 2002-04-04
MAURO MATTIUZZO
 Company Secretary 1999-05-10 1999-05-25
MAURO MATTIUZZO
 Director 1999-05-10 1999-05-25
EMMA SOFIA WEIDEMANIS
 Director 1999-05-10 1999-05-25
NORTON ROSE LIMITED
 Nominated Secretary 1999-04-28 1999-05-10
NOROSE LIMITED
 Nominated Director 1999-04-28 1999-05-10
NORTON ROSE LIMITED
 Nominated Director 1999-04-28 1999-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD TODD LEHMAN AES BARKA HOLDINGS Company Secretary 2009-04-30 CURRENT 2000-11-10 Dissolved 2014-07-23
DONALD TODD LEHMAN AES BARKA HOLDINGS Director 2009-04-30 CURRENT 2000-11-10 Dissolved 2014-07-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-244.70DECLARATION OF SOLVENCY
2013-09-24LRESSPSPECIAL RESOLUTION TO WIND UP
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 37-39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS UNITED KINGDOM
2013-05-02LATEST SOC02/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-02AR0128/04/13 FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30AR0128/04/12 FULL LIST
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03AR0128/04/11 FULL LIST
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 37 KEW FOOT ROAD RICHMOND SURREY TW9 2SS
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05AR0128/04/10 FULL LIST
2009-09-08288aDIRECTOR APPOINTED JULIAN JOSE NEBREDA MARQUEZ
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCLAREN
2009-08-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-15363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-15288aSECRETARY APPOINTED DONALD TODD LEHMAN
2009-05-15288aDIRECTOR APPOINTED DONALD TODD LEHMAN
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR NEIL HOPKINS
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY NEIL HOPKINS
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-19363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-12-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-19363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-09-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2007-08-23288bDIRECTOR RESIGNED
2007-08-23288bDIRECTOR RESIGNED
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 18 PARKSHOT RICHMOND SURREY TW9 2RG
2006-05-11363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-11-04244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-12363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-02-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-13288aNEW DIRECTOR APPOINTED
2004-09-16288bDIRECTOR RESIGNED
2004-09-16244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-06-02363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-03-29288bSECRETARY RESIGNED
2004-03-29288bDIRECTOR RESIGNED
2004-03-29288aNEW SECRETARY APPOINTED
2004-03-13288aNEW DIRECTOR APPOINTED
2004-03-13288aNEW DIRECTOR APPOINTED
2004-03-13288bDIRECTOR RESIGNED
2004-01-19288bDIRECTOR RESIGNED
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-04395PARTICULARS OF MORTGAGE/CHARGE
2003-05-29363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-02-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-18244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-23363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AES HORIZONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AES HORIZONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ESCROW DEPOSIT DEED 2003-07-01 Satisfied BUSINESS ENGINE SOFTWARE INTERNATIONAL LIMITED
RENTAL DEPOSIT DEED 2000-12-01 Satisfied MARLINCREST LIMITED
Intangible Assets
Patents
We have not found any records of AES HORIZONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AES HORIZONS LIMITED
Trademarks
We have not found any records of AES HORIZONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AES HORIZONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AES HORIZONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AES HORIZONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AES HORIZONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AES HORIZONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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