AES GREEN ENERGY SOLUTIONS LTD - ST. NEOTS


Company Profile Company Filings

Overview

AES GREEN ENERGY SOLUTIONS LTD is a Private Limited Company from ST. NEOTS ENGLAND and has the status: Active.
AES GREEN ENERGY SOLUTIONS LTD was incorporated 13 years ago on 27/08/2010 and has the registered number: 07359586. The accounts status is DORMANT and accounts are next due on 31/05/2024.

AES GREEN ENERGY SOLUTIONS LTD - ST. NEOTS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

81 SKIPPER WAY
ST. NEOTS
PE19 6LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EUROCOMMERCE BUSINESS SOLUTIONS LIMITED (until 09/10/2020)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRAMOD SOLANKI Feb 1978 English Director 2022-03-11 CURRENT
MR JOHN ROBINSON Oct 1965 British Director 2016-08-26 UNTIL 2018-03-31 RESIGNED
MR RUDOLF HANDL Dec 1973 Austrian Director 2010-08-27 UNTIL 2016-08-26 RESIGNED
MR BRENDAN MICHAEL COULTRY Sep 1961 Irish Director 2020-08-24 UNTIL 2022-03-11 RESIGNED
MRS FARIDEH ATIFI-AZAR Feb 1946 Iranian Director 2018-03-31 UNTIL 2020-08-24 RESIGNED
MR MIKHAIL YEGOROV Aug 1982 Irish Director 2020-09-21 UNTIL 2021-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pramod Solanki 2022-03-11 2/1978 St. Neots   Ownership of shares 75 to 100 percent
Mr Brendan Michael Coultry 2020-08-24 - 2022-03-11 9/1961 Neots   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Farideh Atifi-Azar 2018-03-31 - 2020-08-24 2/1946 Innsbruck   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Robinson 2016-08-26 - 2018-03-31 10/1965 Brighton Marina   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AES GREEN ENERGY SOLUTIONS LTD 2023-06-16 31-08-2022 £1,000 equity
Dormant Company Accounts - AES GREEN ENERGY SOLUTIONS LTD 2022-09-21 31-08-2021 £1,000 equity
Dormant Company Accounts - AES GREEN ENERGY SOLUTIONS LTD 2021-05-27 31-08-2020 £1,000 Cash £1,000 equity
Dormant Company Accounts - EUROCOMMERCE BUSINESS SOLUTIONS LIMITED 2020-05-23 31-08-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - EUROCOMMERCE BUSINESS SOLUTIONS LIMITED 2019-05-24 31-08-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - EUROCOMMERCE BUSINESS SOLUTIONS LIMITED 2018-05-30 31-08-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - EUROCOMMERCE BUSINESS SOLUTIONS LIMITED 2017-05-26 31-08-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - EUROCOMMERCE BUSINESS SOLUTIONS LIMITED 2016-05-31 31-08-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - EUROCOMMERCE BUSINESS SOLUTIONS LIMITED 2015-05-27 31-08-2014 £1,000 Cash £1,000 equity

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