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Aes Borsod Holdings Ltd

Aes Borsod Holdings Ltd is a dissolved company incorporated on 15 June 1998 with the registered office located in Bristol, Bristol. Aes Borsod Holdings Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 8 November 2016 (8 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03581548
Private limited company
Age
27 years
Incorporated 15 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
21 St Thomas Street
Bristol
BS1 6JS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Ian Robert Luney
Director • Commercial Director • British • Lives in Northern Ireland • Born in Aug 1968
Wesley Stam
Director • Managing Director • Dutch • Born in Sep 1984
Evgeniya Rodionova
Director • Managing Director • Dutch • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
McI Climbing Walls Ltd
Ian Robert Luney is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£18.9K
Increased by £1.11K (+6%)
Net Assets
-£18.9K
Decreased by £1.11K (+6%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 8 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 23 Aug 2016
Application To Strike Off
9 Years Ago on 10 Aug 2016
Confirmation Submitted
9 Years Ago on 27 Jun 2016
Full Accounts Submitted
9 Years Ago on 25 Sep 2015
Confirmation Submitted
10 Years Ago on 13 Jul 2015
Mr Ian Robert Luney Appointed
10 Years Ago on 6 Oct 2014
Tihomir Mladenov Resigned
10 Years Ago on 6 Oct 2014
Full Accounts Submitted
10 Years Ago on 6 Oct 2014
Confirmation Submitted
11 Years Ago on 23 Jun 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 23 Aug 2016
Application to strike the company off the register
Submitted on 10 Aug 2016
Annual return made up to 15 June 2016 with full list of shareholders
Submitted on 27 Jun 2016
Total exemption full accounts made up to 31 December 2014
Submitted on 25 Sep 2015
Annual return made up to 15 June 2015 with full list of shareholders
Submitted on 13 Jul 2015
Termination of appointment of Tihomir Mladenov as a secretary on 6 October 2014
Submitted on 10 Oct 2014
Appointment of Mr Ian Robert Luney as a director on 6 October 2014
Submitted on 10 Oct 2014
Full accounts made up to 31 December 2013
Submitted on 6 Oct 2014
Annual return made up to 15 June 2014 with full list of shareholders
Submitted on 23 Jun 2014
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Repayment History
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