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Aes Wind Generation Asset Management Services Limited

Aes Wind Generation Asset Management Services Limited is a dissolved company incorporated on 24 March 1997 with the registered office located in Bristol, Bristol. Aes Wind Generation Asset Management Services Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 15 November 2016 (8 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03338991
Private limited company
Age
28 years
Incorporated 24 March 1997
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
21 St Thomas Street
Bristol
BS1 6JS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Manager • British • Lives in UK • Born in Nov 1964
Director • Commercial Director • British • Lives in Northern Ireland • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Aes Tep Power Ii Investments Limited
Mark Edward Reynolds is a mutual person.
Active
Aes Electric Ltd
Mark Edward Reynolds is a mutual person.
Active
Aes Horizons Investments Limited
Mark Edward Reynolds is a mutual person.
Active
Aes Barry Limited
Mark Edward Reynolds is a mutual person.
Active
Aes UK Holdings Ltd
Mark Edward Reynolds is a mutual person.
Active
Aes UK Datacenter Services Limited
Mark Edward Reynolds is a mutual person.
Active
Aes Wind Generation Limited
Mark Edward Reynolds is a mutual person.
Active
Aes Overseas Holdings Limited
Mark Edward Reynolds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£190K
Decreased by £463K (-71%)
Turnover
£1.38M
Increased by £186K (+16%)
Employees
4
Same as previous period
Total Assets
£1.17M
Decreased by £403K (-26%)
Total Liabilities
-£1.06M
Decreased by £1.12M (-51%)
Net Assets
£107K
Increased by £715K (-118%)
Debt Ratio (%)
91%
Decreased by 47.77% (-34%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 15 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 30 Aug 2016
Application To Strike Off
9 Years Ago on 22 Aug 2016
Confirmation Submitted
9 Years Ago on 12 May 2016
Full Accounts Submitted
9 Years Ago on 4 Oct 2015
Confirmation Submitted
10 Years Ago on 31 Mar 2015
Mr Ian Robert Luney Appointed
10 Years Ago on 6 Oct 2014
Tihomir Mladenov Resigned
10 Years Ago on 6 Oct 2014
Tihomir Mladenov Resigned
10 Years Ago on 6 Oct 2014
Mark Edward Miller Resigned
10 Years Ago on 6 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2016
Application to strike the company off the register
Submitted on 22 Aug 2016
Annual return made up to 30 March 2016 with full list of shareholders
Submitted on 12 May 2016
Statement by Directors
Submitted on 8 Mar 2016
Statement of capital on 8 March 2016
Submitted on 8 Mar 2016
Solvency Statement dated 09/02/16
Submitted on 8 Mar 2016
Resolutions
Submitted on 8 Mar 2016
Full accounts made up to 31 December 2014
Submitted on 4 Oct 2015
Annual return made up to 30 March 2015 with full list of shareholders
Submitted on 31 Mar 2015
Repayment History
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