Aes Great Britain Ltd

Company Name	Aes Great Britain Ltd
Company Status	Dissolved
Company Number	03390769
Category	Private Limited Company
Incorporation Date	23 June 1997(26 years, 10 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Names	Anytrade Limited and Aes Partington Operations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Donald Todd Lehman
Nationality	American
Status	Closed
Appointed	30 April 2009(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 23 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Mr Donald Todd Lehman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	27 April 2010(12 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (closed 23 April 2013)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	37 Kew Fott Road Richmond Surrey TW9 2SS

Director Name	Igor Sergeev
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Russian
Status	Closed
Appointed	27 April 2010(12 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (closed 23 April 2013)
Role	Lawyer
Country of Residence	Russia
Correspondence Address	343 Office, 7 Building 14 Bolshaya Novodmitrovskaya Street 127015 Moscow Russia Federation

Director Name	Douglas Herron
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2010(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 April 2013)
Role	Cfo - Kazakhstan
Country of Residence	Kazakhstan
Correspondence Address	37-39 Kew Foot Road Richmond Surrey TW9 2SS

Director Name	Jamie Grainger Horner
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(4 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 13 August 1997)
Role	Lawyer
Correspondence Address	6 Spencer Mansions Queens Club Gardens London W14 9TL

Director Name	Mauro Mattiuzzo
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 July 1997(4 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 13 August 1997)
Role	Lawyer
Correspondence Address	125 Home Park Road Wimbledon London SW19 7HT

Secretary Name	Mauro Mattiuzzo
Nationality	Italian
Status	Resigned
Appointed	21 July 1997(4 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 13 August 1997)
Role	Lawyer
Correspondence Address	125 Home Park Road Wimbledon London SW19 7HT

Director Name	Mr Michael Norman Armstrong
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2003)
Role	Development Manager
Country of Residence	England
Correspondence Address	12 Stokenchurch Street London SW6 3TR

Director Name	Peter Jeffrey Barrett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 25 June 2004)
Role	Senior Project Engineer
Correspondence Address	24 Kingsway Mortlake London SW14 7HS

Director Name	Charles Bernard Falter
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 19 March 2004)
Role	Project Director
Correspondence Address	11 Osbourne House Courtlands Richmond Surrey TW10 5BE

Director Name	Mr Mark Stuart Fitzpatrick
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 04 April 2002)
Role	Managing Director
Correspondence Address	Bourne Brook Cottage Clappers Lane Chobham Surrey GU24 8DD

Director Name	Mr Neil Allen Hopkins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Connaught Road Teddington Middlesex TW11 0PS

Secretary Name	Mr Neil Allen Hopkins
Nationality	British
Status	Resigned
Appointed	13 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 19 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Connaught Road Teddington Middlesex TW11 0PS

Director Name	Ahmad Naveed Ismail
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	04 April 2002(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2006)
Role	Managing Director
Correspondence Address	Lanscombe House Nuns Walk Wentworth Surrey GU25 4RT

Director Name	Mr John Keith McLaren
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ockley Mead Goddington Goddington Lane Harrietsham Kent ME17 1JX

Director Name	Michael David Scholey
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2004)
Role	Managing Director
Correspondence Address	26 The Woodlands Darlington County Durham DL3 9UB

Director Name	Sarah Flanigan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2004(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 October 2005)
Role	Finance Director
Correspondence Address	60 Holmesdale Road Teddington TW11 9LG

Secretary Name	Sarah Flanigan
Nationality	American
Status	Resigned
Appointed	19 March 2004(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 October 2005)
Role	Finance Director
Correspondence Address	60 Holmesdale Road Teddington TW11 9LG

Director Name	Mr Neil Allen Hopkins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(8 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 September 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Connaught Road Teddington Middlesex TW11 0PS

Secretary Name	Mr Neil Allen Hopkins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(8 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Connaught Road Teddington Middlesex TW11 0PS

Director Name	Sertac Hasan Yener
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Turkey
Status	Resigned
Appointed	30 September 2006(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2007)
Role	Manager
Correspondence Address	20a Ivanilov Street Almaty 050059 Foreign

Director Name	Timur Zhurshnov
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	30 September 2006(9 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 June 2007)
Role	Tax Director
Correspondence Address	140 Dostyk Avenue Almaty 050051 Kazakhstan

Director Name	Michael Jonagan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2007(10 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 April 2012)
Role	Engineer
Correspondence Address	140 Dustyk Street Almaty 050057 Foreign

Director Name	John Woodham
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2007(10 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 2010)
Role	Company Director
Correspondence Address	29 Fonvizina Almaty Almaty Obiast Oo55051 Foreign

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	37-39 Kew Foot Road Richmond Surrey TW9 2SS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Tau Power Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,984
Cash	£24,984

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
20 December 2012	Application to strike the company off the register (3 pages)
20 December 2012	Application to strike the company off the register (3 pages)
19 September 2012	Full accounts made up to 31 December 2011 (12 pages)
19 September 2012	Full accounts made up to 31 December 2011 (12 pages)
24 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-05-24 GBP 1 (6 pages)
24 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders Statement of capital on 2012-05-24 GBP 1 (6 pages)
20 April 2012	Termination of appointment of Michael Jonagan as a director on 18 April 2012 (1 page)
20 April 2012	Termination of appointment of Michael Jonagan as a director (1 page)
28 July 2011	Full accounts made up to 31 December 2010 (12 pages)
28 July 2011	Full accounts made up to 31 December 2010 (12 pages)
3 June 2011	Full accounts made up to 31 December 2009 (13 pages)
3 June 2011	Full accounts made up to 31 December 2009 (13 pages)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
25 December 2010	Compulsory strike-off action has been discontinued (1 page)
25 December 2010	Compulsory strike-off action has been discontinued (1 page)
22 December 2010	Full accounts made up to 31 December 2008 (13 pages)
22 December 2010	Full accounts made up to 31 December 2008 (13 pages)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
9 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Appointment of Douglas Herron as a director (2 pages)
8 June 2010	Appointment of Douglas Herron as a director (2 pages)
29 April 2010	Appointment of Donald Todd Lehman as a director (2 pages)
29 April 2010	Termination of appointment of John Woodham as a director (1 page)
29 April 2010	Termination of appointment of John Woodham as a director (1 page)
29 April 2010	Appointment of Donald Todd Lehman as a director (2 pages)
29 April 2010	Appointment of Igor Sergeev as a director (2 pages)
29 April 2010	Appointment of Igor Sergeev as a director (2 pages)
13 April 2010	Full accounts made up to 31 December 2007 (14 pages)
13 April 2010	Full accounts made up to 31 December 2007 (14 pages)
5 March 2010	Annual return made up to 19 May 2007 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 19 May 2008 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 19 May 2009 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 19 May 2009 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 19 May 2008 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 19 May 2007 with a full list of shareholders (5 pages)
15 June 2009	Return made up to 19/05/09; full list of members (3 pages)
15 June 2009	Return made up to 19/05/09; full list of members (3 pages)
15 May 2009	Secretary appointed donald todd lehman (1 page)
15 May 2009	Appointment Terminated Secretary neil hopkins (1 page)
15 May 2009	Appointment terminated secretary neil hopkins (1 page)
15 May 2009	Secretary appointed donald todd lehman (1 page)
5 August 2008	Return made up to 19/05/08; full list of members (3 pages)
5 August 2008	Registered office changed on 05/08/2008 from 37 kew foot road richmond surrey TW9 2SS (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 37 kew foot road richmond surrey TW9 2SS (1 page)
5 August 2008	Return made up to 19/05/08; full list of members (3 pages)
11 March 2008	Accounts made up to 31 December 2006 (7 pages)
11 March 2008	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (2 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
6 June 2007	Return made up to 19/05/07; full list of members (2 pages)
6 June 2007	Return made up to 19/05/07; full list of members (2 pages)
13 February 2007	Accounts for a dormant company made up to 31 December 2005 (7 pages)
13 February 2007	Accounts made up to 31 December 2005 (7 pages)
18 December 2006	Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
12 June 2006	Return made up to 19/05/06; full list of members (2 pages)
12 June 2006	Return made up to 19/05/06; full list of members (2 pages)
4 November 2005	Accounts made up to 31 December 2004 (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
14 October 2005	Secretary resigned;director resigned (1 page)
14 October 2005	New secretary appointed;new director appointed (3 pages)
14 October 2005	Secretary resigned;director resigned (1 page)
14 October 2005	New secretary appointed;new director appointed (3 pages)
7 June 2005	Return made up to 19/05/05; full list of members (7 pages)
7 June 2005	Return made up to 19/05/05; full list of members (7 pages)
8 February 2005	Full accounts made up to 31 December 2003 (11 pages)
8 February 2005	Full accounts made up to 31 December 2003 (11 pages)
16 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
16 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
5 July 2004	Director resigned (2 pages)
5 July 2004	Director resigned (2 pages)
23 June 2004	Full accounts made up to 31 December 2002 (11 pages)
23 June 2004	Full accounts made up to 31 December 2002 (11 pages)
25 May 2004	Return made up to 19/05/04; full list of members (8 pages)
25 May 2004	Return made up to 19/05/04; full list of members (8 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	Secretary resigned (1 page)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 August 2003	Return made up to 28/05/03; full list of members (9 pages)
20 August 2003	Return made up to 28/05/03; full list of members (9 pages)
30 July 2002	Return made up to 12/06/02; full list of members (9 pages)
30 July 2002	Return made up to 12/06/02; full list of members (9 pages)
9 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
9 July 2002	Accounts made up to 31 December 2001 (7 pages)
8 May 2002	New director appointed (3 pages)
8 May 2002	New director appointed (3 pages)
8 May 2002	New director appointed (3 pages)
8 May 2002	New director appointed (3 pages)
8 May 2002	New director appointed (3 pages)
8 May 2002	New director appointed (3 pages)
15 April 2002	Company name changed aes partington operations limite d\certificate issued on 15/04/02 (2 pages)
15 April 2002	Company name changed aes partington operations limite d\certificate issued on 15/04/02 (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
28 June 2001	Return made up to 12/06/01; full list of members (7 pages)
28 June 2001	Return made up to 12/06/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
21 June 2000	Return made up to 12/06/00; full list of members (7 pages)
21 June 2000	Return made up to 12/06/00; full list of members (7 pages)
22 June 1999	Return made up to 12/06/99; no change of members (6 pages)
22 June 1999	Return made up to 12/06/99; no change of members (6 pages)
13 May 1999	Full accounts made up to 31 December 1998 (8 pages)
13 May 1999	Full accounts made up to 31 December 1998 (8 pages)
30 October 1998	Full accounts made up to 31 December 1997 (8 pages)
30 October 1998	Full accounts made up to 31 December 1997 (8 pages)
17 June 1998	Return made up to 12/06/98; full list of members (8 pages)
17 June 1998	Return made up to 12/06/98; full list of members (8 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New secretary appointed;new director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New secretary appointed;new director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
19 August 1997	Secretary resigned;director resigned (1 page)
19 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 August 1997	Nc inc already adjusted 13/08/97 (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Memorandum and Articles of Association (21 pages)
19 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 August 1997	Secretary resigned;director resigned (1 page)
19 August 1997	Nc inc already adjusted 13/08/97 (1 page)
19 August 1997	Memorandum and Articles of Association (21 pages)
19 August 1997	Registered office changed on 19/08/97 from: kempson house P.O. box 570 camomile street london EC3A 7AN (1 page)
19 August 1997	Director resigned (1 page)
14 August 1997	Company name changed anytrade LIMITED\certificate issued on 14/08/97 (4 pages)
14 August 1997	Company name changed anytrade LIMITED\certificate issued on 14/08/97 (4 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	Secretary resigned;director resigned (1 page)
23 July 1997	New director appointed (2 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	Secretary resigned;director resigned (1 page)
23 July 1997	New secretary appointed;new director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New secretary appointed;new director appointed (2 pages)
23 June 1997	Incorporation (28 pages)

Aes Great Britain Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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