Company Information for AES VENEZUELA FINANCE
First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL,
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Company Registration Number
04011137
Private Unlimited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AES VENEZUELA FINANCE | |
Legal Registered Office | |
First Floor Templeback 10 Temple Back Bristol BS1 6FL Other companies in BS1 | |
Company Number | 04011137 | |
---|---|---|
Company ID Number | 04011137 | |
Date formed | 2000-06-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | ||
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-13 04:30:45 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL AUSTIN HUTCHINSON |
||
JAMES TIMOTHY MCCULLOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER PAUL CASEMENT |
Director | ||
MARK EDWARD REYNOLDS |
Director | ||
MARK EDWARD MILLER |
Director | ||
TIHOMIR MLADENOV |
Company Secretary | ||
TIHOMIR MLADENOV |
Director | ||
ELENISE AQUINO PAZ |
Director | ||
DONALD TODD LEHMAN |
Company Secretary | ||
DONALD TODD LEHMAN |
Director | ||
BENNY SETO |
Director | ||
JOHN KEITH MCLAREN |
Director | ||
NEIL ALLEN HOPKINS |
Company Secretary | ||
NEIL ALLEN HOPKINS |
Director | ||
SARAH FLANIGAN |
Company Secretary | ||
SARAH FLANIGAN |
Director | ||
NEIL ALLEN HOPKINS |
Company Secretary | ||
NEIL ALLEN HOPKINS |
Director | ||
STEVEN PATRICK CLANCY |
Director | ||
SARAH FLANIGAN |
Company Secretary | ||
JOHN MICHAEL TURNER |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
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 DATACENTER SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | 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 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 DATACENTER SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | 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 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 |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EKIN NIKSARLI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED EKIN NIKSARLI | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH AKDAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AUSTIN HUTCHINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JAMES TIMOTHY MCCULLOUGH | |
AP01 | DIRECTOR APPOINTED PAUL AUSTIN HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PAUL CASEMENT | |
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 | 07/06/17 STATEMENT OF CAPITAL;GBP 1000;USD 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1000;USD 1000 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 28/10/2015 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 501034;USD 4243576 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD MILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MARK EDWARD REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR ROGER PAUL CASEMENT | |
AP01 | DIRECTOR APPOINTED MARK EDWARD MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENISE PAZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 501034;USD 3816817 | |
AR01 | 19/05/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIHOMIR MLADENOV / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIHOMIR MLADENOV / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELENISE AQUINO PAZ / 01/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 37-39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN | |
AP03 | SECRETARY APPOINTED TIHOMIR MLADENOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN | |
AP01 | DIRECTOR APPOINTED TIHOMIR MLADENOV | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS ELENISE AQUINO PAZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENNY SETO | |
AR01 | 20/05/12 FULL LIST | |
AR01 | 19/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/05/11 FULL LIST | |
AR01 | 20/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED BENNY SETO | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MCLAREN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL HOPKINS | |
288a | DIRECTOR APPOINTED DONALD TODD LEHMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL HOPKINS | |
288a | SECRETARY APPOINTED DONALD TODD LEHMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
RES13 | RE SHARE PREMIUM A/C 08/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 18 PARKSHOT RICHMOND SURREY TW9 2RG | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/05/05; CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 21/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 VENEZUELA FINANCE
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AES VENEZUELA FINANCE 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. |