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Company Information for

AES BARKA HOLDINGS

LONDON, EC4Y,
Company Registration Number
04108073
Private Unlimited Company
Dissolved

Dissolved 2014-07-23

Company Overview

About Aes Barka Holdings
AES BARKA HOLDINGS was founded on 2000-11-10 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 BARKA HOLDINGS
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04108073
Date formed 2000-11-10
Country England
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-07-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-02-13 19:06:13
Primary Source:Companies House
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Company Officers of AES BARKA HOLDINGS

Current Directors
Officer Role Date Appointed
DONALD TODD LEHMAN
 Company Secretary 2009-04-30
DONALD TODD LEHMAN
 Director 2009-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANIL KUMAR GUPTA
 Company Secretary 2000-11-10 2009-11-10
NEIL ALLEN HOPKINS
 Director 2001-04-24 2009-04-30
NEIL ALLEN HOPKINS
 Company Secretary 2001-04-24 2006-03-27
ANIL KUMAR GUPTA
 Director 2000-11-10 2006-03-27
VENU NAMBIAR
 Director 2001-05-13 2006-03-27
SHAHZAD SYED QASIM
 Director 2000-11-10 2006-03-27
NADEEM RIZVI
 Director 2001-05-13 2006-03-27
SURENDER SINGH
 Director 2000-11-10 2006-03-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-11-10 2000-11-10
INSTANT COMPANIES LIMITED
 Nominated Director 2000-11-10 2000-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD TODD LEHMAN AES HORIZONS LIMITED Company Secretary 2009-04-30 CURRENT 1999-04-28 Dissolved 2014-07-23
DONALD TODD LEHMAN AES HORIZONS LIMITED Director 2009-04-30 CURRENT 1999-04-28 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
2013-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-24LRESSPSPECIAL RESOLUTION TO WIND UP
2013-09-244.70DECLARATION OF SOLVENCY
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 37- 39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS UNITED KINGDOM
2012-12-20AA31/12/11 TOTAL EXEMPTION FULL
2012-11-12LATEST SOC12/11/12 STATEMENT OF CAPITAL;GBP 201
2012-11-12AR0110/11/12 FULL LIST
2011-11-11AR0110/11/11 FULL LIST
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 37 KEW FOOT ROAD RICHMOND SURREY TW9 2SS
2010-11-29AR0110/11/10 FULL LIST
2009-11-11AR0110/11/09 FULL LIST
2009-11-10TM02APPOINTMENT TERMINATED, SECRETARY ANIL GUPTA
2009-05-15288aSECRETARY APPOINTED DONALD TODD LEHMAN
2009-05-15288aDIRECTOR APPOINTED DONALD TODD LEHMAN
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR NEIL HOPKINS
2008-11-25363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2007-11-20363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 18 PARKSHOT RICHMOND SURREY TW9 2RG
2006-11-29363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-10-25RES13PREMIUM REDUCTION 13/09/06
2006-10-25RES13PREMIUM REDUCTION 18/09/06
2006-10-25RES13PREMIUM REDUCTION 21/09/06
2006-09-1149(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2006-09-1149(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2006-09-11MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-1149(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2006-09-11CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2006-09-11RES02REREG OTHER 11/09/06
2006-03-27288bDIRECTOR RESIGNED
2006-03-27288bDIRECTOR RESIGNED
2006-03-27288bDIRECTOR RESIGNED
2006-03-27288bDIRECTOR RESIGNED
2006-03-27288bSECRETARY RESIGNED
2006-03-27288bDIRECTOR RESIGNED
2005-12-05363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-11-04244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-12-14363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-10-04244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-02-16363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS; AMEND
2004-01-10363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-03-3188(2)RAD 24/03/03--------- £ SI 100@1=100 £ IC 1/101
2003-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2003-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-22363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-07-24225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2002-07-2488(2)RAD 19/07/02--------- £ SI 100@1=100 £ IC 1/101
2001-12-10363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-05-24395PARTICULARS OF MORTGAGE/CHARGE
2001-05-24395PARTICULARS OF MORTGAGE/CHARGE
2001-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-14288bDIRECTOR RESIGNED
2000-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-14288aNEW DIRECTOR APPOINTED
2000-11-14288aNEW 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 BARKA HOLDINGS 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 BARKA HOLDINGS
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
AGREEMENT FOR SECURITY OVER PROJECT COMPANY SHARES BETWEEN AES BARKA S.A.O.C. (THE COMPANY) AND THE NAMED CHARGOR MULTITECH LLC AND SURENDER SINGH (EACH AN ORIGINAL CHARGOR AND TOGETHER THE ORIGINAL CHARGORS) AND BANK MUSCAT S.A.O.G. (THE ONSHORE SECURIT 2001-05-09 Satisfied BANK MUSCAT S.A.O.G.
SECURITY DEED BETWEEN AES BARKA S.A.O.C. AND THE CHARGOR MULTITECH LLC AND SURENDER SINGH (EACH AN ORIGINAL SHAREHOLDER AND TOGETHER THE ORIGINAL SHAREHOLDERS AND AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED (THE FACILITY AND SECURITY AGENT) AS AGENT 2001-05-09 Satisfied AUSTRALIA AND NEW ZEALAND GROUP LIMITED
Intangible Assets
Patents
We have not found any records of AES BARKA HOLDINGS registering or being granted any patents
Domain Names
We do not have the domain name information for AES BARKA HOLDINGS
Trademarks
We have not found any records of AES BARKA HOLDINGS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AES BARKA HOLDINGS. 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 BARKA HOLDINGS 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 BARKA HOLDINGS 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 BARKA HOLDINGS 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 BARKA HOLDINGS any grants or awards.
Ownership
    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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