A E S Finance Limited

Company Name	A E S Finance Limited
Company Status	Dissolved
Company Number	00867186
Category	Private Limited Company
Incorporation Date	21 December 1965(58 years, 4 months ago)
Dissolution Date	3 May 2005 (19 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Vincent John Raimondo
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2003(37 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard Gate 25 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Mark Oscar Satchel
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2003(37 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9b Oatlands Chase Weybridge Surrey KT13 9RF

Secretary Name	Mrs Miranda Lauraine Telfer
Nationality	British
Status	Closed
Appointed	21 October 2003(37 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lingfield House East Grinstead Lingfield RH7 6ES

Director Name	Simon Dumville Sharp
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(26 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	The Old House Feckenham Redditch Worcestershire B96 6HS

Director Name	Keith Graham Smellie
Nationality	British
Status	Resigned
Appointed	31 March 1992(26 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	South Lawn Rowington Warwick CV35 7AA

Director Name	Ian Denis Wade
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(26 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 1998)
Role	Stockbroker
Correspondence Address	Wixford Lodge Bidford On Avon Warwickshire B50 4JT

Secretary Name	Keith Graham Smellie
Nationality	British
Status	Resigned
Appointed	31 March 1992(26 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	South Lawn Rowington Warwick CV35 7AA

Director Name	Peter Blake Fisher
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(26 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 October 1994)
Role	Finance Director
Correspondence Address	Old Ridgeway Cottage Crown Lane Wychbold Droitwich Worcestershire WR9 0BX

Director Name	John Hughes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(26 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2001)
Role	Stockbroker
Correspondence Address	14 Holland Avenue Knowle Solihull West Midlands B93 9DW

Director Name	Ian Trevor Nicol
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(26 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 December 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Amethyst Green The Holloway Droitwich Worcestershire WR9 7AH

Secretary Name	Peter Blake Fisher
Nationality	British
Status	Resigned
Appointed	31 December 1992(27 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 October 1994)
Role	Company Director
Correspondence Address	Old Ridgeway Cottage Crown Lane Wychbold Droitwich Worcestershire WR9 0BX

Secretary Name	Edwina Anne Hill
Nationality	British
Status	Resigned
Appointed	24 October 1994(28 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 January 1999)
Role	Company Director
Correspondence Address	27 Bishops Meadow Weeford Road Sutton Coldfield West Midlands B75 5PQ

Secretary Name	Ian Nicholas Sutton
Nationality	British
Status	Resigned
Appointed	19 January 1999(33 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 21 October 2003)
Role	Company Director
Correspondence Address	83a Hervey Road Blackheath London SE3 8BX

Director Name	Christopher Nigel Blatchly
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(33 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2000)
Role	Finance Director
Correspondence Address	Old Comptons Comptons Lane Horsham West Sussex RH13 6DP

Director Name	Ian Nicholas Sutton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(33 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 November 2003)
Role	Secretary
Correspondence Address	83a Hervey Road Blackheath London SE3 8BX

Director Name	Richard Henry Philips
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(35 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 2003)
Role	Group Management Accountant
Correspondence Address	Flat 1 4 Farquhar Road Edgbaston Birmingham B15 3RB

Location

Registered Address	Old Mutual Place 2 Lambeth Hill London EC4V 4GG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£209,000
Current Liabilities	£209,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
30 December 2004	Return made up to 04/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2004	Application for striking-off (1 page)
2 August 2004	Accounts made up to 31 December 2003 (9 pages)
31 January 2004	Return made up to 04/12/03; full list of members (8 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
5 November 2003	Secretary resigned (1 page)
5 August 2003	Accounts made up to 31 December 2002 (12 pages)
9 January 2003	Return made up to 04/12/02; full list of members (7 pages)
28 October 2002	Accounts made up to 31 December 2001 (13 pages)
8 January 2002	Return made up to 04/12/01; full list of members (6 pages)
24 October 2001	Accounts made up to 31 December 2000 (12 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
29 January 2001	Registered office changed on 29/01/01 from: the registry royal mint court london EC3N 4EY (1 page)
8 January 2001	Return made up to 04/12/00; full list of members (6 pages)
30 October 2000	Accounts made up to 31 December 1999 (13 pages)
15 August 2000	Director resigned (1 page)
7 January 2000	Return made up to 04/12/99; full list of members (7 pages)
26 August 1999	Accounts made up to 31 December 1998 (13 pages)
4 May 1999	New director appointed (3 pages)
13 April 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
15 March 1999	New secretary appointed (1 page)
15 March 1999	Secretary resigned (1 page)
21 February 1999	Auditor's resignation (1 page)
14 January 1999	Return made up to 04/12/98; full list of members (6 pages)
10 November 1998	Registered office changed on 10/11/98 from: temple court 35 bull street birmingham B4 6ES (1 page)
1 September 1998	Accounts made up to 31 October 1997 (13 pages)
18 November 1997	Director resigned (1 page)
7 August 1997	Secretary's particulars changed (1 page)
22 May 1997	Accounts made up to 31 October 1996 (12 pages)
20 December 1996	Return made up to 04/12/96; no change of members (6 pages)
19 November 1996	Director resigned (1 page)
18 July 1996	Accounts made up to 31 October 1995 (11 pages)
18 January 1996	Registered office changed on 18/01/96 from: edmund house 12 newhall street birmingham B3 3ER (1 page)
4 January 1996	Return made up to 04/12/95; full list of members (9 pages)
25 August 1995	Secretary's particulars changed (2 pages)
20 March 1995	Accounts made up to 31 October 1994 (12 pages)

A E S Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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