AES K2 LIMITED

dissolved Company number 03135543

Private Limited by Shares · Incorporated on 7th Dec 1995 · Closed on 27th Dec 2022

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SIC code: 64209
Registered office: Bristol, BS1 6FL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AES K2 LIMITED is a private limited by shares company based in Bristol. It was incorporated on 7th Dec 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

182 Companies at address View all 832 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in BS1 6FL £95,000 as of 21st Dec 2021 View postcode page

Average price (all time) £16,392,622

Average price (since 2016) £7,026,433

Property sales recorded 6

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elizabeth Akdag	Director	12th Jun 2019		British	View profile
Mark Reynolds	Director	12th Jun 2019		British	View profile
Marjolijn Vergouw	Director	12th Jun 2019	This company	Dutch	View profile

Other companies at this address

View all 181

Company	Number	Incorporated	Status
HPG54 LIMITED	16134793	13th Dec 2024	dissolved
DAWSON HOLDINGS UK 1 LTD.	15615876	4th Apr 2024	dissolved
F87261 LIMITED	15305572	23rd Nov 2023	dissolved
F87262 LIMITED	15305569	23rd Nov 2023	dissolved
F87263 LIMITED	15305582	23rd Nov 2023	dissolved

Showing the latest 5 of 181 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 7th Dec 1995
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

7th Dec 1995 Company incorporated
7th Dec 1995 NORTON ROSE LIMITED appointed as Corporate nominee secretary
16th Apr 1996 Mauro Mattiuzzo appointed as Director
16th Apr 1996 Mauro Mattiuzzo appointed as Secretary
16th Apr 1996 Fabio Mazzoccetti appointed as Director
16th Apr 1996 NORTON ROSE LIMITED resigned as Corporate nominee secretary
23rd Apr 1996 Mauro Mattiuzzo resigned as Director
23rd Apr 1996 Mauro Mattiuzzo resigned as Secretary
23rd Apr 1996 Mark Fitzpatrick appointed as Director
23rd Apr 1996 Fabio Mazzoccetti resigned as Director
23rd Apr 1996 Michael Armstrong appointed as Director
23rd Apr 1996 Neil Hopkins appointed as Director
23rd Apr 1996 Neil Hopkins appointed as Secretary
4th Apr 2002 Mark Fitzpatrick resigned as Director
31st Dec 2003 Michael Armstrong resigned as Director
23rd Feb 2004 Peter Barrett appointed as Director
23rd Feb 2004 Robert Venerus appointed as Director
25th Feb 2004 Neil Hopkins resigned as Director
19th Mar 2004 Neil Hopkins resigned as Secretary
19th Mar 2004 Sarah Flanigan appointed as Secretary
7th Sep 2004 Robert Venerus resigned as Director
22nd Aug 2005 Neil Hopkins appointed as Director
2nd Nov 2005 Donald Bartlett appointed as Director
8th Dec 2005 Neil Hopkins appointed as Secretary
8th Dec 2005 Sarah Flanigan resigned as Secretary
11th May 2006 Donald Bartlett resigned as Director
11th May 2006 Keith Oberg appointed as Director
11th Jul 2007 Peter Barrett resigned as Director
13th Mar 2009 John Bottomley appointed as Director
30th Apr 2009 Donald Lehman appointed as Director
30th Apr 2009 Donald Lehman appointed as Secretary
30th Apr 2009 Neil Hopkins resigned as Director
30th Apr 2009 Neil Hopkins resigned as Secretary
10th May 2010 Keith Oberg resigned as Director
1st Jul 2010 Edward Maddox appointed as Director
1st Jul 2010 Edward Maddox resigned as Director
1st Jul 2010 Edward Maddox appointed as Director
2nd Mar 2011 Richard Mardon appointed as Director
21st Sep 2011 Richard Mardon resigned as Director
30th Sep 2011 Steven Hunter appointed as Director
16th Jan 2012 Edward Maddox resigned as Director
6th Sep 2013 John Bottomley resigned as Director
6th Sep 2013 Mark Miller appointed as Director
6th Sep 2013 Mark Reynolds appointed as Director
12th Sep 2013 Steven Hunter resigned as Director
30th Sep 2013 Donald Lehman resigned as Director
30th Sep 2013 Donald Lehman resigned as Secretary
30th Sep 2013 Tihomir Mladenov appointed as Director
30th Sep 2013 Tihomir Mladenov appointed as Secretary
6th Oct 2014 Ian Luney appointed as Director
6th Oct 2014 Mark Miller resigned as Director
6th Oct 2014 Tihomir Mladenov resigned as Director
6th Oct 2014 Tihomir Mladenov resigned as Secretary
18th Feb 2015 Carla Tully appointed as Director
11th Sep 2017 Roger Casement appointed as Director
11th Sep 2017 Carla Tully resigned as Director
29th Dec 2017 Mark Reynolds resigned as Director
15th May 2018 Roger Casement resigned as Director
15th May 2018 James McCullough appointed as Director
15th May 2018 Paul Hutchinson appointed as Director
1st Aug 2018 Richard Berge appointed as Director
2nd Aug 2018 Ian Luney resigned as Director
12th Jun 2019 James McCullough resigned as Director
12th Jun 2019 Paul Hutchinson resigned as Director
12th Jun 2019 Richard Berge resigned as Director
12th Jun 2019 Elizabeth Akdag appointed as Director
12th Jun 2019 Marjolijn Vergouw appointed as Director
12th Jun 2019 Mark Reynolds appointed as Director
1st Dec 2021 Confirmation statement made up

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