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Summary

Affiliates

Contact details

Officers39

Events1

Documents101

Additional data

Related companies5

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Last updated: Mar 30, 2024

AES K2 LIMITED

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is inactive

Private limited company

United Kingdom 07 Dec 1995 (28 years ago)

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Summary

NameAES K2 LIMITED
Historical names
  • AES TYNESIDE LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03135543
Incorporation Date07 Dec 1995 (28 years ago) / 148 companies with the same date
Date dissolved27 Dec 2022 (a year ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
YOUR ***********************

ActiveUnited Kingdom

AES W**********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BRISTOL, FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BS1 6FL

Officers

individual

IndividualUnited Kingdom

Aes Corp

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Maddox, Edward Eric

Director


Appointed on01 Jul 2010

Resigned on01 Jul 2010

Country of residenceScotland

individual

IndividualUnited Kingdom

Mattiuzzo, Mauro

Director


Appointed on16 Apr 1996

Resigned on23 Apr 1996

individual

IndividualUnited Kingdom

Norose Limited

nominee-director


Appointed on07 Dec 1995

Resigned on16 Apr 1996

individual

IndividualUnited Kingdom

Norton Rose Limited

nominee-director


Appointed on07 Dec 1995

Resigned on16 Apr 1996

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Events

Old value

10 Oct 2003

Name changeAES TYNESIDE LIMITED

Documents

DateNameTypeDocument
27 Dec 2022Gazette dissolved voluntaryGAZ2(A)View
20 Sep 2022Gazette notice voluntaryGAZ1(A)View
12 Sep 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date01 Dec 2022
    due by 15 Dec 2022
  • Last statement dated01 Dec 2021
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015

Related companies by officers

Frequently asked questions

Where is AES K2 LIMITED's headquarters?

AES K2 LIMITED's headquarters is located at UNITED KINGDOM, BRISTOL, FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BS1 6FL

What is AES K2 LIMITED's industry?

AES K2 LIMITED is in the industry of Activities of holding companies

What year was AES K2 LIMITED started?

AES K2 LIMITED was started in 1995

Sources: Companies House