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A E S FINANCE LIMITED

Learn more about A E S FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG

A E S FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00867186
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.21
dissolution date: 2005.05.03
last member list: 2004.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/01 FROM:, THE REGISTRY, ROYAL MINT COURT, LONDON, EC3N 4EY
Form type: 287
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.21
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/98 FROM:, TEMPLE COURT, 35 BULL STREET, BIRMINGHAM, B4 6ES
Form type: 287
Date: 1998.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
Form type: 225
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/96 FROM:, EDMUND HOUSE, 12 NEWHALL STREET, BIRMINGHAM, B3 3ER
Form type: 287
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/93
Form type: 363(287)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 25/04 TO 31/10
Form type: 225(1)
Date: 1992.10.16

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Company directors and board members:

MIRANDA LAURAINE TELFER (dissolve)
Secretary, 2003.10.21 - 2005.05.03
LINGFIELD HOUSE EAST GRINSTEAD , LINGFIELD
RH7 6ES
VINCENT JOHN RAIMONDO (dissolve)
Director, ACCOUNTANT, 2003.10.21 - 2005.05.03
ORCHARD GATE 25 FAIRMILE LANE , COBHAM
KT11 2DL, SURREY
MARK OSCAR SATCHEL (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.21 - 2005.05.03
9B OATLANDS CHASE , WEYBRIDGE
KT13 9RF, SURREY
PETER BLAKE FISHER (dissolve)
Secretary, 1992.12.31 - 1994.10.24
OLD RIDGEWAY COTTAGE CROWN LANE WYCHBOLD , DROITWICH
WR9 0BX, WORCESTERSHIRE
EDWINA ANNE HILL (dissolve)
Secretary, 1994.10.24 - 1999.01.19
27 BISHOPS MEADOW WEEFORD ROAD , SUTTON COLDFIELD
B75 5PQ, WEST MIDLANDS
KEITH GRAHAM SMELLIE (dissolve)
Secretary, 1992.03.31 - 1992.12.31
SOUTH LAWN , ROWINGTON
CV35 7AA, WARWICK
IAN NICHOLAS SUTTON (dissolve)
Secretary, 1999.01.19 - 2003.10.21
83A HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX
CHRISTOPHER NIGEL BLATCHLY (dissolve)
Director, FINANCE DIRECTOR, 1999.03.30 - 2000.08.01
OLD COMPTONS COMPTONS LANE , HORSHAM
RH13 6DP, WEST SUSSEX
PETER BLAKE FISHER (dissolve)
Director, FINANCE DIRECTOR, 1992.10.26 - 1994.10.24
OLD RIDGEWAY COTTAGE CROWN LANE WYCHBOLD , DROITWICH
WR9 0BX, WORCESTERSHIRE
JOHN HUGHES (dissolve)
Director, STOCKBROKER, 1992.10.26 - 2001.07.31
14 HOLLAND AVENUE KNOWLE , SOLIHULL
B93 9DW, WEST MIDLANDS
IAN TREVOR NICOL (dissolve)
Director, MANAGING DIRECTOR, 1992.10.26 - 1998.12.30
AMETHYST GREEN THE HOLLOWAY , DROITWICH
WR9 7AH, WORCESTERSHIRE
RICHARD HENRY PHILIPS (dissolve)
Director, GROUP MANAGEMENT ACCOUNTANT, 2001.07.30 - 2003.11.14
FLAT 1 4 FARQUHAR ROAD EDGBASTON , BIRMINGHAM
B15 3RB
SIMON DUMVILLE SHARP (dissolve)
Director, 1992.03.31 - 1997.10.31
THE OLD HOUSE FECKENHAM , REDDITCH
B96 6HS, WORCESTERSHIRE
KEITH GRAHAM SMELLIE (dissolve)
Director, 1992.03.31 - 1996.09.30
SOUTH LAWN , ROWINGTON
CV35 7AA, WARWICK
IAN NICHOLAS SUTTON (dissolve)
Director, COMPANY SECRETARY, 1999.03.30 - 2003.11.14
83A HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX
IAN DENIS WADE (dissolve)
Director, STOCKBROKER, 1992.03.31 - 1998.10.01
WIXFORD LODGE , BIDFORD ON AVON
B50 4JT, WARWICKSHIRE

Companies near to A E S FINANCE ltd.

Information about the Private Limited Company A E S FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data