A E S SOLAR LTD.

Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with no updates

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19/02/2519 February 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-15 with updates

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27/05/2427 May 2024 Appointment of Mrs Lynn Jennifer Davidson as a director on 2024-05-14

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20/12/2320 December 2023 Notification of Aes Limited as a person with significant control on 2023-12-14

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20/12/2320 December 2023 Cessation of George Frederic Emanuel Goudsmit as a person with significant control on 2023-12-14

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02/07/232 July 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/05/2321 May 2023 Confirmation statement made on 2023-05-15 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-15 with no updates

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19/07/2119 July 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/07/2012 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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17/05/2017 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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07/07/197 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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03/07/183 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/05/1826 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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15/07/1715 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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05/06/165 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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05/06/165 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/06/1515 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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15/06/1515 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/06/148 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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08/06/148 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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05/06/135 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/06/121 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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28/07/1128 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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19/05/1119 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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18/05/1018 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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24/06/0924 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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22/06/0922 June 2009 APPOINTMENT TERMINATED SECRETARY GEOFFREY LOCK

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29/05/0929 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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16/06/0816 June 2008 RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS

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18/02/0818 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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04/07/074 July 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 10 ARDROSS STREET INVERNESS INVERNESS SHIRE IV3 5NS

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08/03/078 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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05/06/065 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/11/0516 November 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 STRIKE-OFF ACTION DISCONTINUED

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28/10/0528 October 2005 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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07/10/057 October 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/09/0514 September 2005 VOLUNTARY STRIKE OFF SUSPENDED

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12/08/0512 August 2005 APPLICATION FOR STRIKING-OFF

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/09/048 September 2004 SECRETARY RESIGNED

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08/09/048 September 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 NEW SECRETARY APPOINTED

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04/06/034 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/0320 May 2003 SECRETARY RESIGNED

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20/05/0320 May 2003 DIRECTOR RESIGNED

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15/05/0315 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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