AES HORIZONS INVESTMENTS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
AES HORIZONS INVESTMENTS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AES HORIZONS INVESTMENTS LIMITED was incorporated 32 years ago on 10/01/1992 and has the registered number: 02676624. The accounts status is FULL and accounts are next due on 30/09/2024.
AES HORIZONS INVESTMENTS LIMITED was incorporated 32 years ago on 10/01/1992 and has the registered number: 02676624. The accounts status is FULL and accounts are next due on 30/09/2024.
AES HORIZONS INVESTMENTS LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELIZABETH AKDAG | Oct 1959 | British | Director | 2019-06-12 | CURRENT |
MARK EDWARD REYNOLDS | Nov 1964 | British | Director | 2019-06-12 | CURRENT |
ANN DRAGOUMIS MURTLOW | Nov 1960 | American | Director | 2000-05-12 UNTIL 2002-03-27 | RESIGNED |
MR NEIL ALLEN HOPKINS | Sep 1964 | British | Secretary | 2005-10-04 UNTIL 2009-04-30 | RESIGNED |
SARAH FLANIGAN | Usa | Secretary | 2004-03-16 UNTIL 2005-10-04 | RESIGNED | |
MR ROBERT JAMES WHEATLEY | Aug 1943 | British | Director | 1996-05-09 UNTIL 2000-05-12 | RESIGNED |
MR NEIL ALLEN HOPKINS | Sep 1964 | British | Secretary | 2000-05-12 UNTIL 2004-03-19 | RESIGNED |
MR DONALD TODD LEHMAN | Jan 1965 | American | Secretary | 2009-04-30 UNTIL 2013-09-30 | RESIGNED |
TIHOMIR MLADENOV | Secretary | 2013-09-30 UNTIL 2014-07-14 | RESIGNED | ||
MR JOHN KEITH MCLAREN | Jan 1962 | British | Director | 2004-03-16 UNTIL 2009-09-01 | RESIGNED |
MR DONALD TODD LEHMAN | Jan 1965 | American | Director | 2009-04-30 UNTIL 2013-09-30 | RESIGNED |
JAMES TIMOTHY MCCULLOUGH | Jun 1962 | British | Director | 2018-05-15 UNTIL 2019-06-12 | RESIGNED |
MR IAN ROBERT LUNEY | Aug 1968 | British | Director | 2014-07-14 UNTIL 2018-07-30 | RESIGNED |
JULIAN JOSE NEBREDA MARQUEZ | Mar 1966 | Venezuelan | Director | 2009-09-01 UNTIL 2016-03-08 | RESIGNED |
PIERRE JULES MAURICE MICHEL | Sep 1937 | Belgian | Director | RESIGNED | |
TIHOMIR MLADENOV | Jul 1976 | Bulgarian | Director | 2013-09-30 UNTIL 2014-07-14 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
MR PAUL AUSTIN HUTCHINSON | Nov 1968 | British | Director | 2018-05-15 UNTIL 2019-06-12 | RESIGNED |
MS MARJOLIJN IRENE VERGOUW | Apr 1980 | Dutch | Director | 2020-03-20 UNTIL 2023-03-17 | RESIGNED |
GRAHAM BECKET JONES | Feb 1943 | British | Director | 1993-01-26 UNTIL 2000-05-12 | RESIGNED |
MARK EUGENE GREEN | Aug 1967 | American | Director | 2016-05-03 UNTIL 2020-03-20 | RESIGNED |
MR NEIL ALLEN HOPKINS | Sep 1964 | British | Director | 2000-05-12 UNTIL 2004-03-19 | RESIGNED |
MR NEIL ALLEN HOPKINS | Sep 1964 | British | Director | 2005-10-04 UNTIL 2009-04-30 | RESIGNED |
FLORENT GHEERAERT | Dec 1938 | Belgian | Director | RESIGNED | |
SARAH FLANIGAN | Usa | Director | 2004-03-16 UNTIL 2005-10-04 | RESIGNED | |
MR ROGER PAUL CASEMENT | Jun 1963 | Irish | Director | 2014-07-14 UNTIL 2018-05-15 | RESIGNED |
MR FREDERICK JAMES BRYAN | Feb 1951 | British | Director | 1993-01-26 UNTIL 2000-05-12 | RESIGNED |
MR PETER ROSS BLAKE | Nov 1937 | British | Director | 1993-01-26 UNTIL 2000-05-12 | RESIGNED |
NICOLAOS EVANGELOS ATHERINOS | Oct 1940 | Belgian | Director | 1996-01-15 UNTIL 1998-09-27 | RESIGNED |
MR MICHAEL NORMAN ARMSTRONG | Jan 1958 | British | Director | 2002-03-27 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aes Electric Ltd | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |