AES HORIZONS LIMITED

dissolved Company number 03760617

Private Limited by Shares · Incorporated on 28th Apr 1999 · Closed on 23rd Jul 2014

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SIC code: 82990
Registered office: London, EC4Y 8BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AES HORIZONS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Apr 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

764 Companies at address View all 784 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Nationality	View
Donald Lehman	Secretary	30th Apr 2009	American	View profile
Donald Lehman	Director	30th Apr 2009	American	View profile
Julian Nebreda Marquez	Director	1st Sep 2009	Venezuelan	View profile

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Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Apr 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

28th Apr 1999 Company incorporated
28th Apr 1999 NOROSE LIMITED appointed as Corporate nominee director
28th Apr 1999 NORTON ROSE LIMITED appointed as Corporate nominee director
28th Apr 1999 NORTON ROSE LIMITED appointed as Corporate nominee secretary
10th May 1999 Mauro Mattiuzzo appointed as Director
10th May 1999 Mauro Mattiuzzo appointed as Secretary
10th May 1999 Emma Weidemanis appointed as Director
10th May 1999 NOROSE LIMITED resigned as Corporate nominee director
10th May 1999 NORTON ROSE LIMITED resigned as Corporate nominee director
10th May 1999 NORTON ROSE LIMITED resigned as Corporate nominee secretary
25th May 1999 Mauro Mattiuzzo resigned as Director
25th May 1999 Mauro Mattiuzzo resigned as Secretary
25th May 1999 Mark Fitzpatrick appointed as Director
25th May 1999 Michael Armstrong appointed as Director
25th May 1999 Ann Murtlow appointed as Director
25th May 1999 Neil Hopkins appointed as Director
25th May 1999 Neil Hopkins appointed as Secretary
25th May 1999 Emma Weidemanis resigned as Director
4th Apr 2002 Mark Fitzpatrick resigned as Director
4th Apr 2002 Ann Murtlow resigned as Director
4th Apr 2002 Michael Scholey appointed as Director
4th Apr 2002 John McLaren appointed as Director
4th Apr 2002 Ahmad Ismail appointed as Director
31st Dec 2003 Michael Armstrong resigned as Director
23rd Feb 2004 Robert Venerus appointed as Director
23rd Feb 2004 Sarah Flanigan appointed as Director
25th Feb 2004 Neil Hopkins resigned as Director
19th Mar 2004 Neil Hopkins resigned as Secretary
19th Mar 2004 Michael Scholey resigned as Director
19th Mar 2004 Sarah Flanigan appointed as Secretary
7th Sep 2004 Robert Venerus resigned as Director
7th Dec 2004 Matthew Bartley appointed as Director
4th Oct 2005 Neil Hopkins appointed as Director
4th Oct 2005 Neil Hopkins appointed as Secretary
4th Oct 2005 Sarah Flanigan resigned as Director
4th Oct 2005 Sarah Flanigan resigned as Secretary
4th Jul 2007 Matthew Bartley resigned as Director
4th Jul 2007 Ahmad Ismail resigned 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
1st Sep 2009 Julian Nebreda Marquez appointed as Director
1st Sep 2009 John McLaren resigned as Director

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