Aes Barry Limited BRISTOL


Aes Barry started in year 1995 as Private Limited Company with registration number 03135522. The Aes Barry company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Bristol at First Floor Templeback. Postal code: BS1 6FL. Since 25th March 1996 Aes Barry Limited is no longer carrying the name Hanhold.

The firm has 2 directors, namely Mark R., Elizabeth A.. Of them, Mark R., Elizabeth A. have been with the company the longest, being appointed on 12 June 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aes Barry Limited Address / Contact

Office Address First Floor Templeback
Office Address2 10 Temple Back
Town Bristol
Post code BS1 6FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03135522
Date of Incorporation Thu, 7th Dec 1995
Industry Non-trading company
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Mark R.

Position: Director

Appointed: 12 June 2019

Elizabeth A.

Position: Director

Appointed: 12 June 2019

James M.

Position: Director

Appointed: 12 June 2019

Resigned: 01 April 2021

Paul H.

Position: Director

Appointed: 15 May 2018

Resigned: 12 June 2019

James M.

Position: Director

Appointed: 15 May 2018

Resigned: 12 June 2019

Mark M.

Position: Director

Appointed: 14 July 2014

Resigned: 23 February 2015

Mark R.

Position: Director

Appointed: 14 July 2014

Resigned: 29 December 2017

Roger C.

Position: Director

Appointed: 14 July 2014

Resigned: 15 May 2018

Tihomir M.

Position: Director

Appointed: 30 September 2013

Resigned: 14 July 2014

Tihomir M.

Position: Secretary

Appointed: 30 September 2013

Resigned: 14 July 2014

Elenise P.

Position: Director

Appointed: 27 February 2012

Resigned: 14 July 2014

Donald L.

Position: Secretary

Appointed: 30 April 2009

Resigned: 30 September 2013

Donald L.

Position: Director

Appointed: 30 April 2009

Resigned: 30 September 2013

Neil H.

Position: Secretary

Appointed: 02 August 2005

Resigned: 30 April 2009

Neil H.

Position: Director

Appointed: 02 August 2005

Resigned: 30 April 2009

Sarah F.

Position: Secretary

Appointed: 12 March 2004

Resigned: 02 August 2005

Sarah F.

Position: Director

Appointed: 05 September 2003

Resigned: 02 August 2005

Scott K.

Position: Director

Appointed: 05 September 2003

Resigned: 05 January 2006

Yehuda C.

Position: Secretary

Appointed: 05 September 2003

Resigned: 12 March 2004

Dorian D.

Position: Director

Appointed: 01 June 2002

Resigned: 05 December 2002

John T.

Position: Director

Appointed: 01 June 2002

Resigned: 28 February 2013

Ahmad I.

Position: Director

Appointed: 01 June 2002

Resigned: 05 September 2003

David S.

Position: Director

Appointed: 01 January 2001

Resigned: 31 August 2003

Paul S.

Position: Secretary

Appointed: 01 January 2000

Resigned: 30 July 2003

John G.

Position: Director

Appointed: 27 November 1999

Resigned: 21 May 2002

Keith M.

Position: Director

Appointed: 06 April 1999

Resigned: 31 December 1999

Keith M.

Position: Secretary

Appointed: 10 September 1997

Resigned: 31 December 1999

Peter N.

Position: Director

Appointed: 07 November 1996

Resigned: 26 November 1999

Neil H.

Position: Director

Appointed: 13 March 1996

Resigned: 05 September 2003

Mark F.

Position: Director

Appointed: 13 March 1996

Resigned: 21 May 2002

Michael A.

Position: Director

Appointed: 13 March 1996

Resigned: 21 May 2002

Neil H.

Position: Secretary

Appointed: 13 March 1996

Resigned: 10 September 1997

Mauro M.

Position: Secretary

Appointed: 06 March 1996

Resigned: 13 March 1996

Fabio M.

Position: Director

Appointed: 06 March 1996

Resigned: 13 March 1996

Mauro M.

Position: Director

Appointed: 06 March 1996

Resigned: 13 March 1996

Norton Rose Limited

Position: Nominee Secretary

Appointed: 07 December 1995

Resigned: 06 March 1996

Norose Limited

Position: Nominee Director

Appointed: 07 December 1995

Resigned: 06 March 1996

Norton Rose Limited

Position: Nominee Director

Appointed: 07 December 1995

Resigned: 06 March 1996

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Jp Morgan Trustees and Depository Co Ltd from London. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jp Morgan Trustees And Depository Co Ltd

Trinity Tower 9 Thomas More Street, London, E1W 1YT

Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 2017279
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hanhold March 25, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023
Free Download (19 pages)

Company search

Advertisements