BizStats
You are here: bizstats.co.uk > a-z index > A list > AE list > AES list > AES list

Aes Venezuela Finance BRISTOL

Aes Venezuela Finance started in year 2000 as Private Unlimited Company with registration number 04011137. The Aes Venezuela Finance company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Bristol at First Floor Templeback. Postal code: BS1 6FL.

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 Venezuela Finance 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 04011137
Date of Incorporation Mon, 5th Jun 2000
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 24 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Mark R.

Position: Director

Appointed: 12 June 2019

Elizabeth A.

Position: Director

Appointed: 12 June 2019

Ekin N.

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: Secretary

Appointed: 30 September 2013

Resigned: 14 July 2014

Tihomir M.

Position: Director

Appointed: 30 September 2013

Resigned: 14 July 2014

Elenise P.

Position: Director

Appointed: 04 September 2012

Resigned: 14 July 2014

Benny S.

Position: Director

Appointed: 28 August 2009

Resigned: 01 August 2012

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: 04 October 2005

Resigned: 30 April 2009

Neil H.

Position: Director

Appointed: 04 October 2005

Resigned: 30 April 2009

Sarah F.

Position: Secretary

Appointed: 19 March 2004

Resigned: 04 October 2005

John M.

Position: Director

Appointed: 17 March 2004

Resigned: 28 August 2009

Steven C.

Position: Director

Appointed: 04 December 2000

Resigned: 16 March 2004

Neil H.

Position: Director

Appointed: 29 June 2000

Resigned: 18 March 2004

Neil H.

Position: Secretary

Appointed: 29 June 2000

Resigned: 19 March 2004

John T.

Position: Director

Appointed: 05 June 2000

Resigned: 29 June 2000

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2000

Resigned: 05 June 2000

Sarah F.

Position: Director

Appointed: 05 June 2000

Resigned: 04 October 2005

Sarah F.

Position: Secretary

Appointed: 05 June 2000

Resigned: 29 June 2000

Luciene James Limited

Position: Corporate Director

Appointed: 05 June 2000

Resigned: 05 June 2000

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is The Aes Corporation from Arlington, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Aes Corporation

Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 0907190
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 12th, September 2023 		Free Download (20 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.