AES SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/11/144 November 2014 | FIRST GAZETTE |
| 02/11/142 November 2014 | APPLICATION FOR STRIKING-OFF |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR PAUL NICHOLAS TOPLEY |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, SECRETARY MARILYN BARBER |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BARBER |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARBER |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM UNIT 6, WARREN YARD LYNE LANE LYNE CHERTSEY SURREY KT16 0AW ENGLAND |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM UNIT 1B EGHAM BUSINESS VILLAGE, CRABTREE ROAD EGHAM SURREY TW20 8RB ENGLAND |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/07/1316 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/07/1217 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/09/1127 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/07/1113 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 23/09/1023 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM TRENANT FARIS LANE, WOODHAM ADDLESTONE SURREY KT15 3DW |
| 02/08/102 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID BARBER / 07/07/2010 |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT BARBER / 07/07/2010 |
| 24/07/1024 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BARBER |
| 20/04/1020 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/07/099 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MRS JOANNA MARIE BARBER |
| 16/07/0816 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0512 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0213 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 14/07/9914 July 1999 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | SECRETARY RESIGNED |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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