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Company Information for

AES EUROPE LIMITED

C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
Company Registration Number
07929076
Private Limited Company
Liquidation

Company Overview

About Aes Europe Ltd
AES EUROPE LIMITED was founded on 2012-01-30 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Aes Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AES EUROPE LIMITED
 
Legal Registered Office
C/O MAZARS LLP 1ST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Other companies in NN16
 
Filing Information
Company Number 07929076
Company ID Number 07929076
Date formed 2012-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB992214511  
Last Datalog update: 2021-05-07 12:41:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AES EUROPE LIMITED
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Company Officers of AES EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GERALD MCKENNA
 Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN GEORGE COCKROFT
 Director 2012-01-30 2013-05-31
JOHN CARTER
 Director 2012-01-30 2012-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GERALD MCKENNA SEA AND SKYE LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active
ANTHONY GERALD MCKENNA ACME AQUATIC PLANTS LIMITED Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-11GAZ2Final Gazette dissolved via compulsory strike-off
2021-08-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM 45 Church Street Birmingham B3 2RT
2021-04-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-17
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England
2020-02-25600Appointment of a voluntary liquidator
2020-02-25600Appointment of a voluntary liquidator
2020-02-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-18
2020-02-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-18
2020-02-25LIQ02Voluntary liquidation Statement of affairs
2020-02-25LIQ02Voluntary liquidation Statement of affairs
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM Federation House 36-38 Rockingham Rd Kettering Northants NN16 8JS
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-10-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28AA01Current accounting period shortened from 30/09/17 TO 31/12/16
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-12-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12AA01Previous accounting period shortened from 31/12/16 TO 30/09/16
2017-04-21AA01Previous accounting period shortened from 30/03/17 TO 31/12/16
2017-03-29AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-30AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0130/01/16 ANNUAL RETURN FULL LIST
2016-01-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0130/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0130/01/14 ANNUAL RETURN FULL LIST
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COCKROFT
2013-10-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0130/01/13 ANNUAL RETURN FULL LIST
2012-04-12AP01DIRECTOR APPOINTED MR ANTHONY GERALD MCKENNA
2012-04-02SH0130/01/12 STATEMENT OF CAPITAL GBP 100
2012-03-30AA01Current accounting period extended from 31/01/13 TO 31/03/13
2012-02-10AP01DIRECTOR APPOINTED MR ROBERT JOHN GEORGE COCKROFT
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2012-01-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to AES EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-02-21
Appointmen2020-02-21
Fines / Sanctions
No fines or sanctions have been issued against AES EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AES EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Creditors
Creditors Due Within One Year 2012-01-30 £ 36,763
Provisions For Liabilities Charges 2012-01-30 £ 698

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-30
Annual Accounts
2016-09-30
Annual Accounts
2016-12-31
Annual Accounts
2016-12-31
Annual Accounts
2016-12-31
Annual Accounts
2016-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AES EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-30 £ 100
Cash Bank In Hand 2012-01-30 £ 9,316
Current Assets 2012-01-30 £ 24,832
Debtors 2012-01-30 £ 9,774
Fixed Assets 2012-01-30 £ 13,673
Shareholder Funds 2012-01-30 £ 1,044
Stocks Inventory 2012-01-30 £ 5,742
Tangible Fixed Assets 2012-01-30 £ 4,673

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AES EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AES EUROPE LIMITED
Trademarks
We have not found any records of AES EUROPE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AES EUROPE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leicestershire County Council 2014-07-09 GBP £5,097 Private Contractors
Leicestershire County Council 2014-07-09 GBP £14,595 Private Contractors
Wellingborough Council 2014-07-01 GBP £1,225

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AES EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AES EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0184689000Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s.
2012-06-0184798200Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAES EUROPE LIMITEDEvent Date2020-02-21
 
Initiating party Event TypeAppointmen
Defending partyAES EUROPE LIMITEDEvent Date2020-02-21
Name of Company: AES EUROPE LIMITED Company Number: 07929076 Nature of Business: Management consultancy activities Registered office: C/O Mazars LLP, 45 Church Street, Birmingham, B3 2RT Type of Liqui…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AES EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AES EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 3AX