AES K2 LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
AES K2 LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
AES K2 LIMITED was incorporated 28 years ago on 07/12/1995 and has the registered number: 03135543. The accounts status is FULL.
AES K2 LIMITED was incorporated 28 years ago on 07/12/1995 and has the registered number: 03135543. The accounts status is FULL.
AES K2 LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AES TYNESIDE LIMITED (until 10/10/2003)
AES TYNESIDE LIMITED (until 10/10/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2021 | 15/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARJOLIJN IRENE VERGOUW | Apr 1980 | Dutch | Director | 2019-06-12 | CURRENT |
MS ELIZABETH AKDAG | Oct 1959 | British | Director | 2019-06-12 | CURRENT |
MARK EDWARD REYNOLDS | Nov 1964 | British | Director | 2019-06-12 | CURRENT |
MARK EDWARD REYNOLDS | Nov 1964 | British | Director | 2013-09-06 UNTIL 2017-12-29 | RESIGNED |
SARAH FLANIGAN | Usa | Secretary | 2004-03-19 UNTIL 2005-12-08 | RESIGNED | |
KEITH LAMBERT OBERG | May 1959 | Usa | Director | 2006-05-11 UNTIL 2010-05-10 | RESIGNED |
MS CARLA MICHELLE TULLY | Jul 1972 | Us | Director | 2015-02-18 UNTIL 2017-09-11 | RESIGNED |
JAMES TIMOTHY MCCULLOUGH | Jun 1962 | British | Director | 2018-05-15 UNTIL 2019-06-12 | RESIGNED |
TIHOMIR MLADENOV | Jul 1976 | Bulgarian | Director | 2013-09-30 UNTIL 2014-10-06 | RESIGNED |
MARK EDWARD MILLER | Jul 1961 | American | Director | 2013-09-06 UNTIL 2014-10-06 | RESIGNED |
FABIO GIOVANNI MAZZOCCETTI | British | Director | 1996-04-16 UNTIL 1996-04-23 | RESIGNED | |
MAURO MATTIUZZO | Aug 1957 | Italian | Director | 1996-04-16 UNTIL 1996-04-23 | RESIGNED |
NOROSE LIMITED | Nominee Director | 1995-12-07 UNTIL 1996-04-16 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Director | 1995-12-07 UNTIL 1996-04-16 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Secretary | 1995-12-07 UNTIL 1996-04-16 | RESIGNED | ||
TIHOMIR MLADENOV | Secretary | 2013-09-30 UNTIL 2014-10-06 | RESIGNED | ||
MR DONALD TODD LEHMAN | Jan 1965 | American | Secretary | 2009-04-30 UNTIL 2013-09-30 | RESIGNED |
MAURO MATTIUZZO | Aug 1957 | Italian | Secretary | 1996-04-16 UNTIL 1996-04-23 | RESIGNED |
MR NEIL ALLEN HOPKINS | Sep 1964 | British | Secretary | 1996-04-23 UNTIL 2004-03-19 | RESIGNED |
MR NEIL ALLEN HOPKINS | Sep 1964 | British | Secretary | 2005-12-08 UNTIL 2009-04-30 | RESIGNED |
MR DAVID CAMERON WILSON | Apr 1964 | British | Director | 2005-06-20 UNTIL 2005-08-22 | RESIGNED |
MR NEIL ALLEN HOPKINS | Sep 1964 | British | Director | 1996-04-23 UNTIL 2004-02-25 | RESIGNED |
MR MICHAEL NORMAN ARMSTRONG | Jan 1958 | British | Director | 1996-04-23 UNTIL 2003-12-31 | RESIGNED |
MR. PETER BARRETT | Mar 1955 | British | Director | 2004-02-23 UNTIL 2007-07-11 | RESIGNED |
DONALD JAMES BARTLETT | Aug 1960 | Canadian | Director | 2005-11-02 UNTIL 2006-05-11 | RESIGNED |
MR RICHARD SCOTT BERGE | Dec 1976 | American | Director | 2018-08-01 UNTIL 2019-06-12 | RESIGNED |
MR JOHN NELSON BOTTOMLEY | Jul 1967 | Italian | Director | 2009-03-13 UNTIL 2013-09-06 | RESIGNED |
MR ROGER PAUL CASEMENT | Jun 1963 | Irish | Director | 2017-09-11 UNTIL 2018-05-15 | RESIGNED |
MR MARK STUART FITZPATRICK | Jan 1951 | American | Director | 1996-04-23 UNTIL 2002-04-04 | RESIGNED |
MR NEIL ALLEN HOPKINS | Sep 1964 | British | Director | 2005-08-22 UNTIL 2009-04-30 | RESIGNED |
MR EDWARD ERIC MADDOX | Oct 1966 | British | Director | 2010-07-01 UNTIL 2010-07-01 | RESIGNED |
MR PAUL AUSTIN HUTCHINSON | Nov 1968 | British | Director | 2018-05-15 UNTIL 2019-06-12 | RESIGNED |
MR DONALD TODD LEHMAN | Jan 1965 | American | Director | 2009-04-30 UNTIL 2013-09-30 | RESIGNED |
MR IAN ROBERT LUNEY | Aug 1968 | British | Director | 2014-10-06 UNTIL 2018-08-02 | RESIGNED |
MR EDWARD ERIC MADDOX | Oct 1966 | British | Director | 2010-07-01 UNTIL 2012-01-16 | RESIGNED |
MR STEVEN PAUL HUNTER | Jun 1971 | British | Director | 2011-09-30 UNTIL 2013-09-12 | RESIGNED |
MR RICHARD MARDON | May 1964 | British | Director | 2011-03-02 UNTIL 2011-09-21 | RESIGNED |
MR DAVID CAMERON WILSON | Apr 1964 | British | Director | 2009-06-23 UNTIL 2013-09-06 | RESIGNED |
ROBERT ANTHONY VENERUS | Aug 1966 | Usa | Director | 2004-02-23 UNTIL 2004-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aes Corp | 2016-04-06 | Arlington Virginia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |