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AES ADVANCED ENERGY SYSTEMS LTD

Company number 10494391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2019 AA Accounts for a dormant company made up to 30 November 2018
09 Apr 2019 AD01 Registered office address changed from Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 9 April 2019
29 Jan 2019 AD01 Registered office address changed from 23 New Mount Street Suite 888 Manchester M4 4DE England to Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ on 29 January 2019
29 Jan 2019 CS01 Confirmation statement made on 23 November 2018 with updates
30 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
30 Aug 2018 PSC04 Change of details for Mr Josef Spiggelkoetter as a person with significant control on 30 August 2018
30 Aug 2018 TM01 Termination of appointment of Josef Spiggelkoetter as a director on 1 July 2018
30 Aug 2018 PSC07 Cessation of Hans-Joachim Heinrich as a person with significant control on 1 July 2018
23 Jan 2018 CS01 Confirmation statement made on 23 November 2017 with updates
23 Jan 2018 AD01 Registered office address changed from 7 Land of Green Ginger Suite 4 North Humberside, Kingston upon Hull HU1 2ED England to 23 New Mount Street Suite 888 Manchester M4 4DE on 23 January 2018
24 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted