-
AES BALLYLUMFORD HOLDINGS LIMITED - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Company Information
- Company registration number
- 07261857
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Templeback
- 10 Temple Back
- Bristol
- BS1 6FL
- United Kingdom First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom UK
Management
- Managing Directors
- AKDAG, Elizabeth
- CHAPMAN, Paul John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-21
- Age Of Company 2010-05-21 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Aes Uk Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-21
- Annual Return
- Due Date: 2021-06-04
- Last Date: 2020-05-21
-
AES BALLYLUMFORD HOLDINGS LIMITED Company Description
- AES BALLYLUMFORD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07261857. Its current trading status is "live". It was registered 2010-05-21. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-21.It can be contacted at First Floor Templeback .
Get AES BALLYLUMFORD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aes Ballylumford Holdings Limited - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- 2010-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AES BALLYLUMFORD HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-04-01) - AA
-
gazette-filings-brought-up-to-date (2021-04-07) - DISS40
-
resolution (2021-01-27) - RESOLUTIONS
-
legacy (2021-01-27) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2021-01-27) - SH19
-
legacy (2021-01-27) - SH20
-
gazette-notice-compulsory (2021-04-06) - GAZ1
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-05-07) - MR04
-
confirmation-statement-with-updates (2020-06-19) - CS01
-
capital-allotment-shares (2020-06-08) - SH01
-
legacy (2020-06-30) - SH20
-
capital-allotment-shares (2020-05-07) - SH01
-
legacy (2020-06-30) - CAP-SS
-
resolution (2020-06-30) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2020-08-22) - RP04SH01
-
second-filing-capital-allotment-shares (2020-12-23) - RP04SH01
-
capital-statement-capital-company-with-date-currency-figure (2020-06-30) - SH19
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-04-05) - AP01
-
termination-director-company-with-name-termination-date (2019-04-05) - TM01
-
appoint-person-director-company-with-name-date (2019-07-02) - AP01
-
confirmation-statement-with-updates (2019-05-31) - CS01
-
termination-director-company-with-name-termination-date (2019-07-02) - TM01
-
accounts-with-accounts-type-full (2019-08-13) - AA
-
capital-allotment-shares (2019-11-15) - SH01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-03) - TM01
-
appoint-person-director-company-with-name-date (2018-05-22) - AP01
-
termination-director-company-with-name-termination-date (2018-05-22) - TM01
-
confirmation-statement-with-no-updates (2018-06-08) - CS01
-
change-to-a-person-with-significant-control (2018-02-06) - PSC05
-
legacy (2018-08-03) - RP04CS01
-
appoint-person-director-company-with-name-date (2018-08-28) - AP01
-
termination-director-company-with-name-termination-date (2018-09-18) - TM01
-
accounts-with-accounts-type-full (2018-10-09) - AA
-
termination-director-company (2018-09-18) - TM01
-
capital-allotment-shares (2018-06-19) - SH01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-02-27) - SH01
-
second-filing-of-annual-return-with-made-up-date (2017-03-10) - RP04AR01
-
second-filing-capital-allotment-shares (2017-03-10) - RP04SH01
-
second-filing-capital-allotment-shares (2017-03-31) - RP04SH01
-
confirmation-statement-with-updates (2017-06-08) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-22) - AD01
-
termination-director-company-with-name-termination-date (2017-09-13) - TM01
-
appoint-person-director-company-with-name-date (2017-09-13) - AP01
-
accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-05) - AA
-
annual-return-company (2016-05-26) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-08) - MR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
-
appoint-person-director-company-with-name-date (2015-02-25) - AP01
-
accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-04) - TM01
-
termination-director-company-with-name-termination-date (2014-10-13) - TM01
-
termination-secretary-company-with-name-termination-date (2014-10-13) - TM02
-
change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
-
change-person-director-company-with-change-date (2014-01-06) - CH01
-
termination-secretary-company-with-name (2014-01-15) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
-
second-filing-of-form-with-form-type (2014-09-22) - RP04
-
capital-allotment-shares (2014-09-04) - SH01
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
capital-allotment-shares (2014-08-19) - SH01
-
appoint-person-director-company-with-name-date (2014-10-13) - AP01
keyboard_arrow_right 2013
-
resolution (2013-02-18) - RESOLUTIONS
-
capital-allotment-shares (2013-03-22) - SH01
-
resolution (2013-04-02) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
-
termination-director-company-with-name (2013-09-11) - TM01
-
accounts-with-accounts-type-full (2013-04-24) - AA
-
appoint-person-director-company-with-name (2013-09-11) - AP01
-
termination-secretary-company-with-name (2013-09-11) - TM02
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
appoint-person-director-company-with-name (2013-11-01) - AP01
-
appoint-person-secretary-company-with-name (2013-11-01) - AP03
-
appoint-person-secretary-company-with-name (2013-09-11) - AP03
-
capital-allotment-shares (2013-11-27) - SH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
-
capital-allotment-shares (2012-12-17) - SH01
-
resolution (2012-12-20) - RESOLUTIONS
keyboard_arrow_right 2011
-
legacy (2011-11-22) - SH20
-
legacy (2011-11-22) - CAP-SS
-
resolution (2011-11-22) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
-
capital-allotment-shares (2011-05-09) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2011-11-22) - SH19
-
accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
-
resolution (2010-12-02) - RESOLUTIONS
-
capital-allotment-shares (2010-12-02) - SH01
-
capital-allotment-shares (2010-12-01) - SH01
-
resolution (2010-08-23) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2010-06-07) - AA01
-
incorporation-company (2010-05-21) - NEWINC