Aes Barry Limited
03135522
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
Industry
Officers
director · Since 12/06/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 27 other boards
director · Since 11/10/2024
DIRECTOR, GLOBAL INSURANCE
BRITISH · UNITED KINGDOM · Age 56
Also on 15 other boards
Former
corporate nominee secretary · Resigned 06/03/1996
corporate nominee director · Resigned 06/03/1996
corporate nominee director · Resigned 06/03/1996
secretary · Resigned 13/03/1996
director · Resigned 13/03/1996
director · Resigned 13/03/1996
secretary · Resigned 10/09/1997
director · Resigned 26/11/1999
secretary · Resigned 31/12/1999
director · Resigned 31/12/1999
director · Resigned 21/05/2002
director · Resigned 21/05/2002
director · Resigned 21/05/2002
director · Resigned 05/12/2002
secretary · Resigned 30/07/2003
director · Resigned 31/08/2003
director · Resigned 05/09/2003
director · Resigned 05/09/2003
secretary · Resigned 12/03/2004
director · Resigned 02/08/2005
secretary · Resigned 02/08/2005
director · Resigned 05/01/2006
secretary · Resigned 30/04/2009
director · Resigned 30/04/2009
director · Resigned 28/02/2013
secretary · Resigned 30/09/2013
director · Resigned 30/09/2013
director · Resigned 14/07/2014
secretary · Resigned 14/07/2014
director · Resigned 14/07/2014
director · Resigned 23/02/2015
director · Resigned 29/12/2017
director · Resigned 15/05/2018
director · Resigned 12/06/2019
director · Resigned 12/06/2019
director · Resigned 01/04/2021
director · Resigned 12/10/2024
Persons with Significant Control
Jp Morgan Trustees And Depository Co Ltd
Trinity Tower, 9 Thomas More Street, London, E1W 1YT
Reg: 2017279 · Companies House · Limited
Notified 06/04/2016
Charges2 outstanding
THE INDUSRIAL BANK OF JAPAN LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
THE INDUSTRIAL BANK OF JAPAN LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)
Change History
Active
Private Limited Company
GROUND FLOOR
BRISTOL