AES K2 LIMITED
Company is dissolved
General Information
NAME
AES K2 LIMITED
COMPANY NUMBER
03135543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/12/1995
(28 years and 11 months old)
WEBSITE
www.aes.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
19/09/1996
10/10/2003
AES TYNESIDE LIMITED
View all previous names
BRISTOL
BS1 6FL
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AES SWISS LAKE HOLDINGS BV | N/A | N/A |
| AES K2 LIMITED | Company is dissolved | View Report |
| AES WIND GENERATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Elizabeth Akdag (925943897) Appointed |
| 13/11/2024 | New Board Member Elizabeth Akdag (925943897) Appointed |
| 23/10/2024 | New Board Member Elizabeth Akdag (925943897) Appointed |
Credit Risk Overview
Want to learn more about AES K2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AES K2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AES K2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 480 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 89 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Elizabeth Akdag (925943897) Appointed |
| 13/11/2024 | New Board Member Elizabeth Akdag (925943897) Appointed |
| 23/10/2024 | New Board Member Elizabeth Akdag (925943897) Appointed |
| 23/10/2024 | New Board Member Mark Edward Reynolds (909637424) Appointed |
| 16/10/2024 | New Board Member Elizabeth Akdag (925943897) Appointed |
| 25/05/2023 | New Board Member Elizabeth Akdag (925943897) Appointed |
| 25/05/2023 | New Board Member Marjolijn Irene Vergouw (925951892) Appointed |
| 25/05/2023 | New Board Member Mark Edward Reynolds (909637424) Appointed |
| 13/04/2023 | New Board Member Marjolijn Irene Vergouw (925951892) Appointed |
| 30/03/2023 | New Board Member Marjolijn Irene Vergouw (925951892) Appointed |
| 23/03/2023 | New Board Member Marjolijn Irene Vergouw (925951892) Appointed |
| 29/12/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 18/06/2019 | New Board Member Marjolijn Irene Vergouw (925951892) Appointed |
| 17/06/2019 | New Board Member Elizabeth Akdag (925943897) Appointed |
| 17/06/2019 | Paul Austin Hutchinson (924598985) has left the board |
| 17/06/2019 | James Timothy McCullough (922262544) has left the board |
| 17/06/2019 | Richard Scott Berge (924905314) has left the board |
| 17/06/2019 | New Board Member Mark Edward Reynolds (909637424) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Richard Scott Berge (924905314) Appointed |
| 13/09/2018 | New Accounts filed |
| 20/08/2018 | Ian Robert Luney (914494186) has left the board |
| 04/06/2018 | New Board Member James Timothy McCullough (922262544) Appointed |
| 01/06/2018 | Roger Paul Casement (914721196) has left the board |
| 01/06/2018 | New Board Member Paul Austin Hutchinson (924598985) Appointed |
| 05/01/2018 | Mark Edward Reynolds (909637424) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 18/09/2017 | New Board Member Roger Paul Casement (914721196) Appointed |
| 18/09/2017 | Carla Michelle Tully (919398828) has left the board |
| 24/08/2017 | Change in Reg. Office |
| 23/12/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 20/12/2015 | New Accounts filed |
| 20/12/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Board Member Carla Michelle Tully (919398828) Appointed |
| 09/12/2014 | New Confirmation Statement filed |
| 14/10/2014 | Tihomir Mladenov (918258140) has left the board |
| 14/10/2014 | Mark Edward Miller (914599690) has left the board |
| 14/10/2014 | Tihomir Mladenov (918257308) has left the board |
| 14/10/2014 | New Board Member Ian Robert Luney (914494186) Appointed |
| 27/09/2014 | New Accounts filed |
| 06/01/2014 | Change in Reg. Office |
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