Company Profile
dissolved
UnknownAes Borsod Holdings Ltd
03581548•Private Limited With Share Capital
21 St Thomas Street, Bristol, BS16JS
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Incorporated
15/06/1998
Company Age
28 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Aes Borsod Holdings Ltd (03581548) is a private limited with share capital incorporated on 15/06/1998 (28 years old) and registered in bristol, BS16JS. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 15/06/1998
BS16JS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
84
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:08-11-2016
Gazette Notice Voluntary
Category:Gazette
Date:23-08-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Resolution
Category:Resolution
Date:28-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2013
Termination Secretary Company With Name
Category:Officers
Date:25-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:29-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2009
Resolution
Category:Resolution
Date:15-09-2009
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:12-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Address
Date:05-08-2008
Legacy
Category:Annual Return
Date:10-07-2007
Legacy
Category:Address
Date:10-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2007
Legacy
Category:Address
Date:18-12-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Annual Return
Date:12-07-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2004
Legacy
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:04-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:01-08-2002
Legacy
Category:Officers
Date:01-08-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Officers
Date:19-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2002
Legacy
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:28-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2001
Legacy
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:21-06-2000
Legacy
Category:Officers
Date:29-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:22-06-1999
Legacy
Category:Accounts
Date:17-03-1999
Memorandum Articles
Category:Incorporation
Date:03-11-1998
Legacy
Category:Officers
Date:12-10-1998
Legacy
Category:Officers
Date:12-10-1998
Legacy
Category:Officers
Date:12-10-1998
Legacy
Category:Officers
Date:12-10-1998
Legacy
Category:Officers
Date:12-10-1998
Legacy
Category:Capital
Date:12-10-1998
Legacy
Category:Capital
Date:12-10-1998
Legacy
Category:Address
Date:12-10-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-1998
Legacy
Category:Officers
Date:24-09-1998
Legacy
Category:Officers
Date:24-09-1998
Legacy
Category:Officers
Date:24-09-1998
Legacy
Category:Officers
Date:24-09-1998
Incorporation Company
Category:Incorporation
Date:15-06-1998
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2016
Filing Date15/09/2015
Latest Accounts31/12/2014
Trading Addresses
21 St. Thomas Street, Bristol, Avon, BS16JSRegistered
Related Companies
6
Contact
21 St Thomas Street, Bristol, BS16JS