AS

AES SIROCCO LIMITED

Dissolved

Company number 03766865

Bristol · Incorporated 7 May 1999

21 St Thomas Street, Bristol, BS1 6JS

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRANSREALM LIMITED · 7 May 1999 – 26 May 1999

Previous registered addresses

37 Kew Foot Road Richmond Surrey TW9 2SS · until 2 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LI
LUNEY, Ian Robert
Director
6 October 2014
RM
REYNOLDS, Mark Edward
Director
6 September 2013
MT
MLADENOV, Tihomir
Secretary · Resigned
30 September 2013
MT
MLADENOV, Tihomir
Director · Resigned
30 September 2013
MM
MILLER, Mark Edward
Director · Resigned
6 September 2013
LD
LEHMAN, Donald Todd
Secretary · Resigned
30 April 2009
LD
LEHMAN, Donald Todd
Director · Resigned
30 April 2009
AD
ANSON, David
Director · Resigned
9 February 2009
WD
WILSON, David Cameron
Director · Resigned
6 November 2008
BJ
BOTTOMLEY, John Nelson
Director · Resigned
29 September 2006
HE
HALL, Edward Childs
Director · Resigned
29 September 2006
OK
OBERG, Keith Lambert
Director · Resigned
29 September 2006
HN
HOPKINS, Neil Allen
Secretary · Resigned
4 October 2005
HN
HOPKINS, Neil Allen
Director · Resigned
4 October 2005
FS
FLANIGAN, Sarah
Secretary · Resigned
19 March 2004
FS
FLANIGAN, Sarah
Director · Resigned
23 February 2004
IA
ISMAIL, Ahmad Naveed
Director · Resigned
4 April 2002
MJ
MCLAREN, John Keith
Director · Resigned
4 April 2002
SM
SCHOLEY, Michael David
Director · Resigned
16 January 2001
TH
TARNOY, Helen
Director · Resigned
21 December 1999
HN
HOPKINS, Neil Allen
Secretary · Resigned
25 May 1999
AM
ARMSTRONG, Michael Norman
Director · Resigned
25 May 1999
FM
FITZPATRICK, Mark Stuart
Director · Resigned
25 May 1999
HN
HOPKINS, Neil Allen
Director · Resigned
25 May 1999
MA
MURTLOW, Ann Dragoumis
Director · Resigned
25 May 1999
TS
TONKS, Sarah Uny
Secretary · Resigned
18 May 1999
TS
TONKS, Sarah Uny
Director · Resigned
18 May 1999
WE
WEIDEMANIS, Emma Sofia
Director · Resigned
18 May 1999
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
7 May 1999
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
7 May 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 September 2016 View
Dissolution Voluntary Strike Off Suspended
Dissolution
21 July 2016 View
Gazette Notice Voluntary
Gazette
21 June 2016 View
Dissolution Application Strike Off Company
Dissolution
12 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Capital Allotment Shares
Capital
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Full
Accounts
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Capital Allotment Shares
Capital
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Resolution
Resolution
28 April 2014 View
Statement Of Companys Objects
Change Of Constitution
28 April 2014 View
Change Person Secretary Company With Change Date
Officers
6 January 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2014 View
Accounts With Accounts Type Full
Accounts
4 December 2013 View
Termination Secretary Company With Name
Officers
1 November 2013 View
Termination Director Company With Name
Officers
1 November 2013 View
Appoint Person Secretary Company With Name
Officers
1 November 2013 View
Appoint Person Director Company With Name
Officers
1 November 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Capital Allotment Shares
Capital
19 February 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Resolution
Resolution
3 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Capital Allotment Shares
Capital
27 April 2012 View
Capital Allotment Shares
Capital
27 April 2012 View
Capital Allotment Shares
Capital
27 April 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Capital Allotment Shares
Capital
26 May 2011 View
Capital Allotment Shares
Capital
26 May 2011 View
Capital Allotment Shares
Capital
26 May 2011 View
Capital Allotment Shares
Capital
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Legacy
Mortgage
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Capital Allotment Shares
Capital
16 November 2010 View
Capital Allotment Shares
Capital
16 November 2010 View
Capital Allotment Shares
Capital
16 November 2010 View
Capital Allotment Shares
Capital
16 November 2010 View
Capital Allotment Shares
Capital
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
17 November 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Full
Accounts
10 March 2008 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Annual Return
11 June 2007 View
Accounts With Accounts Type Dormant
Accounts
22 January 2007 View
Legacy
Address
18 December 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Annual Return
11 May 2006 View
Accounts With Accounts Type Dormant
Accounts
3 November 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Full
Accounts
4 April 2005 View
Legacy
Accounts
16 September 2004 View
Accounts With Accounts Type Full
Accounts
23 June 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Accounts
4 November 2003 View
Legacy
Annual Return
29 May 2003 View
Accounts With Accounts Type Full
Accounts
19 February 2003 View
Legacy
Accounts
18 October 2002 View
Legacy
Annual Return
31 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
28 March 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Accounts
29 October 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Annual Return
29 May 2001 View
Accounts With Accounts Type Full
Accounts
6 February 2001 View
Legacy
Accounts
30 October 2000 View
Legacy
Annual Return
5 July 2000 View
Legacy
Accounts
24 March 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
9 June 1999 View
Memorandum Articles
Incorporation
6 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Address
6 June 1999 View
Resolution
Resolution
6 June 1999 View
Resolution
Resolution
6 June 1999 View
Legacy
Address
28 May 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 1999 View
Certificate Change Of Name Company
Change Of Name
26 May 1999 View
Incorporation Company
Incorporation
7 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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