Active
Company Information for AES UK DATACENTER SERVICES LIMITED
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
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Company Registration Number
03878758
Private Limited Company
Active |
Company Name | ||
---|---|---|
AES UK DATACENTER SERVICES LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL Other companies in BS1 | ||
Previous Names | ||
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Company Number | 03878758 | |
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Company ID Number | 03878758 | |
Date formed | 1999-11-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 06:45:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL AUSTIN HUTCHINSON |
||
JAMES TIMOTHY MCCULLOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER PAUL CASEMENT |
Director | ||
MARK EDWARD REYNOLDS |
Director | ||
TIHOMIR MLADENOV |
Company Secretary | ||
PAUL MICHAEL MCCUSKER |
Director | ||
TIHOMIR MLADENOV |
Director | ||
DONALD TODD LEHMAN |
Company Secretary | ||
DONALD TODD LEHMAN |
Director | ||
PRADEEP PARMAR |
Director | ||
DION PATRICK ALLEY |
Director | ||
WILLARD HOAGLAND 111 |
Director | ||
NEIL ALLEN HOPKINS |
Company Secretary | ||
GEORGE F COULTER |
Director | ||
JAY LYNDON KLOOSTERBOER |
Director | ||
DALE WESLEY PERRY |
Director | ||
GARRY KENNETH LEVESLEY |
Director | ||
NEIL ALLEN HOPKINS |
Director | ||
SARAH FLANIGAN |
Company Secretary | ||
NEIL ALLEN HOPKINS |
Company Secretary | ||
NEIL ALLEN HOPKINS |
Director | ||
AHMAD NAVEED ISMAIL |
Director | ||
JOHN MICHAEL TURNER |
Director | ||
ANGELA JANE PADBURY |
Company Secretary | ||
IAN MICHAEL FOY |
Director | ||
JOHN FRANCIS GRIMES |
Director | ||
JOHN PRICKETT |
Director | ||
MICHAEL NORMAN ARMSTRONG |
Director | ||
SARAH FLANIGAN |
Director | ||
JOHN DEREK PATON |
Director | ||
AMANDA JAYNE CADE |
Company Secretary | ||
EMMA SOFIA WEIDEMANIS |
Company Secretary | ||
ALAN MICHAEL CROOKES |
Director | ||
CLAIRE ELIZABETH GOWERS |
Director | ||
EMMA SOFIA WEIDEMANIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AES BELFAST WEST POWER LIMITED | Director | 2018-08-02 | CURRENT | 1991-10-25 | Active | |
AES KILROOT GENERATING LIMITED | Director | 2018-08-02 | CURRENT | 2000-03-02 | Active | |
AES UK POWER HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
YOUR ENERGY HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 2010-11-10 | Active | |
AES HORIZONS INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1992-01-10 | Active | |
AES BARRY LIMITED | Director | 2018-05-15 | CURRENT | 1995-12-07 | Active | |
AES K2 LIMITED | Director | 2018-05-15 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
AES UK HOLDINGS LTD | Director | 2018-05-15 | CURRENT | 1997-06-10 | Active | |
AES UK POWER LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
AES UK POWER FINANCING LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
AES VENEZUELA FINANCE | Director | 2018-05-15 | CURRENT | 2000-06-05 | Active - Proposal to Strike off | |
AES UK POWER FINANCING II LIMITED | Director | 2018-05-15 | CURRENT | 2000-07-05 | Active | |
AES ENERGY STORAGE UK LIMITED | Director | 2018-05-15 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
AES TEP POWER INVESTMENTS LIMITED | Director | 2018-04-18 | CURRENT | 2000-10-02 | Active - Proposal to Strike off | |
AES OVERSEAS HOLDINGS LIMITED | Director | 2018-04-18 | CURRENT | 2008-01-29 | Active | |
AES BALLYLUMFORD HOLDINGS LIMITED | Director | 2018-04-18 | CURRENT | 2010-05-21 | Active | |
AES TEP POWER II INVESTMENTS LIMITED | Director | 2018-04-18 | CURRENT | 1926-03-22 | Active | |
AES BARRY OPERATIONS LIMITED | Director | 2018-04-18 | CURRENT | 1996-06-10 | Active | |
AES UK POWER HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
YOUR ENERGY HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 2010-11-10 | Active | |
AES HORIZONS INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1992-01-10 | Active | |
AES BARRY LIMITED | Director | 2018-05-15 | CURRENT | 1995-12-07 | Active | |
AES K2 LIMITED | Director | 2018-05-15 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
AES UK HOLDINGS LTD | Director | 2018-05-15 | CURRENT | 1997-06-10 | Active | |
AES UK POWER LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
AES UK POWER FINANCING LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
AES VENEZUELA FINANCE | Director | 2018-05-15 | CURRENT | 2000-06-05 | Active - Proposal to Strike off | |
AES UK POWER FINANCING II LIMITED | Director | 2018-05-15 | CURRENT | 2000-07-05 | Active | |
AES ENERGY STORAGE UK LIMITED | Director | 2018-05-15 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
AES TEP POWER INVESTMENTS LIMITED | Director | 2018-04-18 | CURRENT | 2000-10-02 | Active - Proposal to Strike off | |
AES OVERSEAS HOLDINGS LIMITED | Director | 2018-04-18 | CURRENT | 2008-01-29 | Active | |
AES BALLYLUMFORD HOLDINGS LIMITED | Director | 2018-04-18 | CURRENT | 2010-05-21 | Active | |
AES TEP POWER II INVESTMENTS LIMITED | Director | 2018-04-18 | CURRENT | 1926-03-22 | Active | |
AES BARRY OPERATIONS LIMITED | Director | 2018-04-18 | CURRENT | 1996-06-10 | Active | |
EP BALLYLUMFORD LIMITED | Director | 2017-01-16 | CURRENT | 1991-10-25 | Active | |
AES (NI) LIMITED | Director | 2017-01-16 | CURRENT | 1992-02-25 | Active | |
EP KILROOT LIMITED | Director | 2017-01-16 | CURRENT | 1991-10-25 | Active | |
AES KILROOT GENERATING LIMITED | Director | 2017-01-16 | CURRENT | 2000-03-02 | Active | |
AES BELFAST WEST POWER LIMITED | Director | 2001-01-08 | CURRENT | 1991-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED INNA KUZENNAYA | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH AKDAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AUSTIN HUTCHINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED JAMES TIMOTHY MCCULLOUGH | |
AP01 | DIRECTOR APPOINTED PAUL AUSTIN HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PAUL CASEMENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD REYNOLDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/17 FROM 21 st Thomas Street Bristol BS1 6JS | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1000007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1000007 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MARK EDWARD REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR ROGER PAUL CASEMENT | |
TM02 | Termination of appointment of Tihomir Mladenov on 2015-02-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCUSKER | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1000007 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MCCUSKER / 01/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 37 - 39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1000007 | |
AR01 | 01/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN | |
AP01 | DIRECTOR APPOINTED TIHOMIR MLADENOV | |
AP03 | SECRETARY APPOINTED TIHOMIR MLADENOV | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 23/04/13 STATEMENT OF CAPITAL GBP 1000007 | |
AR01 | 01/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL MCCUSKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRADEEP PARMAR | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 01/12/11 FULL LIST | |
SH01 | 20/09/11 STATEMENT OF CAPITAL GBP 1000006 | |
SH01 | 17/11/11 STATEMENT OF CAPITAL GBP 1000006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 27/04/10 STATEMENT OF CAPITAL GBP 1000004 | |
SH01 | 26/01/11 STATEMENT OF CAPITAL GBP 1000004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DION ALLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 37 KEW FOOT ROAD RICHMOND SURREY TW9 2SS | |
AR01 | 01/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLARD HOAGLAND 111 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DONALD TODD LEHMAN | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL HOPKINS | |
288a | SECRETARY APPOINTED DONALD TODD LEHMAN | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PRADEEP PARMAR | |
288a | DIRECTOR APPOINTED DION PATRICK ALLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE COULTER | |
288b | APPOINTMENT TERMINATED DIRECTOR DALE PERRY | |
288b | APPOINTMENT TERMINATED DIRECTOR JAY KLOOSTERBOER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 18 PARKSHOT RICHMOND SURREY TW9 2RG | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED AES DRAX INVESTMENTS HOLDINGS LI MITED CERTIFICATE ISSUED ON 15/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: DRAX POWER STATION SELBY NORTH YORKSHIRE YO8 8PQ | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AES UK DATACENTER SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AES UK DATACENTER SERVICES LIMITED are:
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. |