AES (NI) LIMITED
Active - Accounts Filed
General Information
NAME
AES (NI) LIMITED
COMPANY NUMBER
NI026332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/02/1992
(32 years and 9 months old)
WEBSITE
www.aes.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/2001
01/10/2009
AES (NI) LIMITED
View all previous names
BELFAST
BT1 6DN
Kilroot Power Station
Larne Road
Carrickfergus
Co Antrim
BT38 7LX
Telephone: 93356200
c/o Carson McDowell Llp, Murray
Murray Street
Belfast
BT1 6DN
BT1 6DN
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 HORIZONS INVESTMENTS LIMITED | Non-Trading | View Report |
| AES (NI) LIMITED | Active - Accounts Filed | View Report |
| AES BELFAST WEST POWER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Elizabeth Akdag (925943897) has left the board |
| 11/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AES (NI) 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 (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AES (NI) 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 |
|---|---|---|---|---|
|
05/03/2009 - Present (15 years and 9 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2019 - Present (5 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2019 - Present (5 years and 5 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 14 Past: 38 |
View Report |
|
25/02/1992 - 22/06/2000 (8 years and 3 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/02/1992 - 12/05/2000 (8 years and 2 months) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Elizabeth Akdag (925943897) has left the board |
| 11/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 27/01/2020 | Change in Reg. Office |
| 16/08/2019 | New Accounts filed |
| 05/07/2019 | Heather Spence (923446417) has left the board |
| 05/07/2019 | Julie Leeburn (915975429) has left the board |
| 04/07/2019 | New Board Member Mark Edward Reynolds (909637424) Appointed |
| 04/07/2019 | New Board Member Elizabeth Akdag (925943897) Appointed |
| 04/07/2019 | New Board Member Ekin Niksarli Niksarli (926004997) Appointed |
| 04/07/2019 | Serhiy Zuyev (925672472) has left the board |
| 04/07/2019 | Bruno De Almeida Laranjeira (924700034) has left the board |
| 04/07/2019 | Julie Leeburn (924905469) has left the board |
| 15/04/2019 | Bruno De Almeida Laranjeira (925719204) has left the board |
| 15/04/2019 | New Board Member Bruno De Almeida Laranjeira (924700034) Appointed |
| 09/04/2019 | Richard Scott Berge (924905314) has left the board |
| 09/04/2019 | James Timothy McCullough (922262544) has left the board |
| 09/04/2019 | New Board Member Bruno De Almeida Laranjeira (925719204) Appointed |
| 09/04/2019 | New Board Member Julie Leeburn (924905469) Appointed |
| 27/03/2019 | Julie Leeburn (924905469) has left the board |
| 27/03/2019 | Mark Eugene Green (920735753) has left the board |
| 27/03/2019 | New Board Member Serhiy Zuyev (925672472) Appointed |
| 27/03/2019 | New Board Member Richard Scott Berge (924905314) Appointed |
| 26/03/2019 | Change in Reg. Office |
| 01/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 06/08/2018 | New Board Member Julie Leeburn (924905469) Appointed |
| 06/08/2018 | Ian Robert Luney (914494186) has left the board |
| 04/06/2018 | Roger Paul Casement (914721196) has left the board |
| 04/06/2018 | Kristina Lund (924296109) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 23/02/2018 | Kristina Lund (924330463) has left the board |
| 23/02/2018 | New Board Member Kristina Lund (924296109) Appointed |
| 21/02/2018 | New Board Member Kristina Lund (924330463) Appointed |
| 09/02/2018 | Mark Edward Reynolds (909637424) has left the board |
| 01/10/2017 | New Accounts filed |
| 15/09/2017 | New Board Member Mark Edward Reynolds (909637424) Appointed |
| 30/06/2017 | Carla Michelle Tully (919398828) has left the board |
| 30/06/2017 | New Company Secretary Heather Woods (923446417) Appointed |
| 04/03/2017 | New Annual Return filed |
| 19/01/2017 | New Board Member James Timothy McCullough (922262544) Appointed |
| 10/10/2016 | New Accounts filed |
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