-
AES (NI) LIMITED - C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, United Kingdom
Company Information
- Company registration number
- NI026332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Carson Mcdowell Llp, Murray House
- Murray Street
- Belfast
- BT1 6DN
- Northern Ireland C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland UK
Management
- Managing Directors
- AKDAG, Elizabeth
- NIKSARLI, Ekin Niksarli
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-02-25
- Age Of Company 1992-02-25 32 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Aes Horizons Investments Limited
- Aes Electric Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NIGEN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-25
- Annual Return
- Due Date: 2024-03-10
- Last Date: 2023-02-25
-
AES (NI) LIMITED Company Description
- AES (NI) LIMITED is a ltd registered in United Kingdom with the Company reg no NI026332. Its current trading status is "live". It was registered 1992-02-25. It was previously called NIGEN LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-25.It can be contacted at C/o Carson Mcdowell Llp, Murray House .
Get AES (NI) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aes (Ni) Limited - C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN, United Kingdom
- 1992-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AES (NI) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-07-27) - AA
-
confirmation-statement-with-no-updates (2023-02-27) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-04) - CS01
-
accounts-with-accounts-type-full (2022-09-13) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-26) - CS01
-
accounts-with-accounts-type-full (2021-09-08) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-30) - AA
-
confirmation-statement-with-no-updates (2020-03-18) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-26) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-22) - AD01
-
mortgage-satisfy-charge-full (2019-04-04) - MR04
-
termination-director-company-with-name-termination-date (2019-03-25) - TM01
-
appoint-person-director-company-with-name-date (2019-03-25) - AP01
-
resolution (2019-03-27) - RESOLUTIONS
-
legacy (2019-03-27) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-03-27) - SH19
-
legacy (2019-03-27) - SH20
-
termination-director-company-with-name-termination-date (2019-04-04) - TM01
-
appoint-person-director-company-with-name-date (2019-04-04) - AP01
-
accounts-with-accounts-type-full (2019-08-13) - AA
-
termination-secretary-company-with-name-termination-date (2019-07-03) - TM02
-
termination-director-company-with-name-termination-date (2019-07-02) - TM01
-
appoint-person-director-company-with-name-date (2019-07-02) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-02-19) - AP01
-
change-to-a-person-with-significant-control (2018-02-06) - PSC05
-
termination-director-company-with-name-termination-date (2018-02-07) - TM01
-
confirmation-statement-with-no-updates (2018-02-26) - CS01
-
change-person-secretary-company-with-change-date (2018-02-08) - CH03
-
termination-director-company-with-name-termination-date (2018-05-31) - TM01
-
termination-director-company-with-name-termination-date (2018-08-02) - TM01
-
appoint-person-director-company-with-name-date (2018-08-02) - AP01
-
accounts-with-accounts-type-full (2018-09-28) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-02) - CS01
-
appoint-person-secretary-company-with-name-date (2017-06-28) - AP03
-
appoint-person-director-company-with-name-date (2017-01-17) - AP01
-
appoint-person-director-company-with-name-date (2017-09-12) - AP01
-
accounts-with-accounts-type-full (2017-09-27) - AA
-
termination-director-company-with-name-termination-date (2017-06-28) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
termination-director-company-with-name-termination-date (2016-07-29) - TM01
-
termination-director-company (2016-04-20) - TM01
-
appoint-person-director-company-with-name-date (2016-04-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-01-12) - CH01
-
termination-director-company-with-name-termination-date (2015-02-13) - TM01
-
appoint-person-director-company-with-name-date (2015-02-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
-
change-person-director-company-with-change-date (2015-10-27) - CH01
-
accounts-with-accounts-type-group (2015-10-01) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-10-09) - TM01
-
appoint-person-director-company-with-name-date (2014-10-09) - AP01
-
accounts-with-accounts-type-group (2014-10-01) - AA
-
termination-secretary-company-with-name-termination-date (2014-05-21) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-09-30) - AA
-
appoint-person-director-company-with-name-date (2013-09-11) - AP01
-
legacy (2013-04-09) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
-
resolution (2013-01-23) - RESOLUTIONS
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
-
accounts-with-accounts-type-group (2012-09-11) - AA
keyboard_arrow_right 2011
-
legacy (2011-09-22) - MG02
-
legacy (2011-09-16) - MG02
-
legacy (2011-09-15) - MG01
-
accounts-with-accounts-type-group (2011-09-09) - AA
-
legacy (2011-08-31) - MG02
-
termination-secretary-company-with-name (2011-05-03) - TM02
-
appoint-person-secretary-company-with-name (2011-05-03) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
keyboard_arrow_right 2010
-
miscellaneous (2010-01-08) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
-
capital-allotment-shares (2010-06-07) - SH01
-
accounts-with-accounts-type-group (2010-08-26) - AA
-
appoint-person-secretary-company-with-name (2010-10-19) - AP03
keyboard_arrow_right 2009
-
resolution (2009-12-05) - RESOLUTIONS
-
resolution (2009-12-09) - RESOLUTIONS
-
legacy (2009-03-12) - 296(NI)
-
appoint-person-director-company-with-name (2009-10-06) - AP01
-
appoint-person-secretary-company-with-name (2009-10-06) - AP03
-
termination-secretary-company-with-name (2009-10-06) - TM02
-
legacy (2009-03-07) - 371S(NI)
-
change-person-director-company-with-change-date (2009-11-23) - CH01
-
resolution (2009-11-26) - RESOLUTIONS
-
resolution (2009-11-27) - RESOLUTIONS
-
resolution (2009-12-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-10-07) - AA
-
termination-director-company-with-name (2009-10-06) - TM01
keyboard_arrow_right 2008
-
particulars-of-a-mortgage-charge (2008-12-17) - 402R(NI)
-
particulars-of-a-mortgage-charge (2008-12-16) - 402(NI)
-
legacy (2008-11-03) - AC(NI)
-
particulars-of-a-mortgage-charge (2008-09-16) - 402(NI)
-
legacy (2008-08-11) - UDM+A(NI)
-
resolution (2008-08-11) - RESOLUTIONS
-
legacy (2008-03-02) - 371S(NI)
keyboard_arrow_right 2007
-
legacy (2007-03-30) - 411A(NI)
-
legacy (2007-10-31) - AC(NI)
-
legacy (2007-04-05) - 98-2(NI)
-
legacy (2007-03-27) - 371S(NI)
keyboard_arrow_right 2006
-
legacy (2006-10-30) - AC(NI)
-
legacy (2006-04-01) - 371S(NI)
-
legacy (2006-03-22) - 296(NI)
-
particulars-of-a-mortgage-charge (2006-02-16) - 402(NI)
keyboard_arrow_right 2005
-
legacy (2005-11-18) - AC(NI)
keyboard_arrow_right 2004
-
legacy (2004-11-02) - AC(NI)
-
legacy (2004-04-07) - 296(NI)
-
legacy (2004-03-30) - 296(NI)
-
legacy (2004-03-09) - 371S(NI)
-
legacy (2004-01-23) - 296(NI)
-
legacy (2004-01-21) - 296(NI)
keyboard_arrow_right 2003
-
legacy (2003-11-03) - AC(NI)
-
legacy (2003-03-11) - 371S(NI)
-
legacy (2003-02-09) - 296(NI)
keyboard_arrow_right 2002
-
legacy (2002-04-20) - 296(NI)
-
particulars-of-a-mortgage-charge (2002-06-21) - 402(NI)
-
legacy (2002-06-21) - 371S(NI)
-
legacy (2002-10-29) - AC(NI)
keyboard_arrow_right 2001
-
legacy (2001-11-06) - AC(NI)
-
legacy (2001-05-15) - UDM+A(NI)
-
legacy (2001-04-24) - CERTC(NI)
-
legacy (2001-04-24) - CNRES(NI)
-
legacy (2001-03-20) - G98-2(NI)
-
legacy (2001-03-20) - 371S(NI)
-
legacy (2001-01-19) - 296(NI)
keyboard_arrow_right 2000
-
legacy (2000-03-22) - G98-2(NI)
-
legacy (2000-03-22) - 371S(NI)
-
resolution (2000-04-08) - RESOLUTIONS
-
legacy (2000-04-08) - UDM+A(NI)
-
legacy (2000-06-03) - 296(NI)
-
legacy (2000-07-24) - 296(NI)
-
legacy (2000-07-04) - 296(NI)
-
legacy (2000-10-30) - AC(NI)
keyboard_arrow_right 1999
-
legacy (1999-03-24) - 296(NI)
-
legacy (1999-03-26) - 296(NI)
-
legacy (1999-03-30) - G98-2(NI)
-
legacy (1999-03-29) - 371S(NI)
-
legacy (1999-07-03) - 296(NI)
-
legacy (1999-11-07) - AC(NI)
keyboard_arrow_right 1998
-
legacy (1998-03-25) - 371S(NI)
-
legacy (1998-03-25) - 296(NI)
-
legacy (1998-03-25) - G98-2(NI)
-
legacy (1998-05-21) - 296(NI)
-
legacy (1998-11-02) - AC(NI)
-
resolution (1998-05-28) - RESOLUTIONS
-
legacy (1998-08-13) - 296(NI)
-
legacy (1998-05-28) - UDM+A(NI)
keyboard_arrow_right 1997
-
legacy (1997-03-27) - G98-2(NI)
-
legacy (1997-10-31) - AC(NI)
-
legacy (1997-03-27) - 371S(NI)
keyboard_arrow_right 1996
-
legacy (1996-03-17) - 296(NI)
-
legacy (1996-04-20) - 371S(NI)
-
legacy (1996-04-20) - G98-2(NI)
-
legacy (1996-10-03) - 296(NI)
-
legacy (1996-07-04) - AC(NI)
-
legacy (1996-09-12) - 296(NI)
-
legacy (1996-06-06) - 296(NI)
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-04-10) - 296(NI)
-
legacy (1995-03-23) - 371S(NI)
-
legacy (1995-05-22) - 296(NI)
-
legacy (1995-08-23) - AC(NI)
keyboard_arrow_right 1994
-
legacy (1994-08-16) - G98-2(NI)
-
particulars-of-a-mortgage-charge (1994-08-16) - 402(NI)
-
legacy (1994-08-12) - 411A(NI)
-
legacy (1994-06-06) - AC(NI)
-
legacy (1994-04-27) - 371S(NI)
-
legacy (1994-04-27) - 296(NI)
-
legacy (1994-03-14) - G98-2(NI)
keyboard_arrow_right 1993
-
legacy (1993-04-16) - 371S(NI)
-
legacy (1993-01-25) - 296(NI)
-
legacy (1993-10-06) - AC(NI)
-
legacy (1993-11-08) - 132(NI)
-
legacy (1993-11-08) - UDM+A(NI)
-
resolution (1993-11-08) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-02-25) - MEM(NI)
-
legacy (1992-02-25) - G21(NI)
-
legacy (1992-02-25) - G23(NI)
-
legacy (1992-02-25) - ARTS(NI)
-
incorporation-company (1992-02-25) - NEWINC
-
resolution (1992-05-19) - RESOLUTIONS
-
legacy (1992-05-27) - 232(NI)
-
legacy (1992-05-27) - 133(NI)
-
legacy (1992-05-27) - 296(NI)
-
legacy (1992-05-27) - 295(NI)
-
legacy (1992-06-02) - 296(NI)
-
legacy (1992-06-12) - 133(NI)
-
resolution (1992-06-15) - RESOLUTIONS
-
particulars-of-a-mortgage-charge (1992-06-15) - 402(NI)
-
legacy (1992-06-19) - G98-2(NI)
-
legacy (1992-06-19) - UDART(NI)
-
resolution (1992-06-19) - RESOLUTIONS
-
legacy (1992-07-06) - UDM+A(NI)
-
legacy (1992-07-23) - UDM+A(NI)