Company information:
Aes Horizons Investments Limited (No: 02676624)
Address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Active
Incorporated: 01-Oct-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ELIZABETH AKDAG ( DOB: Oct-1959 From: Jun-2019 )
Current Director: PAUL AUSTIN HUTCHINSON ( DOB: Nov-1968 From: May-2018 )
Current Director: JAMES TIMOTHY MCCULLOUGH ( DOB: Jun-1962 From: May-2018 )
Current Director: MARK EDWARD REYNOLDS ( DOB: Nov-1964 From: Jun-2019 )
Current Director: MARJOLIJN IRENE VERGOUW ( DOB: Apr-1980 From: Mar-2020 )
Resigned Director: MICHAEL NORMAN ARMSTRONG ( DOB: Jan-1958 From: Mar-2002 To: Dec-2003 )
Resigned Director: NICOLAOS EVANGELOS ATHERINOS ( From: Jan-1996 To: Sep-1998 )
Resigned Director: PETER ROSS BLAKE ( DOB: Nov-1937 From: Jan-1993 To: May-2000 )
Resigned Director: FREDERICK JAMES BRYAN ( DOB: Feb-1951 From: Jan-1993 To: May-2000 )
Resigned Director: ROGER PAUL CASEMENT ( DOB: Jun-1963 From: Jul-2014 To: May-2018 )
Resigned Director: SARAH FLANIGAN ( DOB: Jan-1962 From: Mar-2004 To: Oct-2005 )
Resigned Director: FLORENT GHEERAERT ( From: Jan-1993 To: May-2000 )
Resigned Director: MARK EUGENE GREEN ( DOB: Aug-1967 From: May-2016 To: Mar-2020 )
Resigned Director: NEIL ALLEN HOPKINS ( DOB: Sep-1964 From: Oct-2005 To: Apr-2009 )
Resigned Director: PAUL AUSTIN HUTCHINSON ( DOB: Nov-1968 From: May-2018 To: Jun-2019 )
Resigned Director: GRAHAM BECKET JONES ( DOB: Feb-1943 From: Jan-1993 To: May-2000 )
Resigned Director: DONALD TODD LEHMAN ( DOB: Jan-1965 From: Apr-2009 To: Sep-2013 )
Resigned Director: IAN ROBERT LUNEY ( DOB: Aug-1968 From: Jul-2014 To: Jul-2018 )
Resigned Director: JAMES TIMOTHY MCCULLOUGH ( DOB: Jun-1962 From: May-2018 To: Jun-2019 )
Resigned Director: JOHN KEITH MCLAREN ( DOB: Jan-1962 From: Mar-2004 To: Sep-2009 )
Resigned Director: PIERRE JULES MAURICE MICHEL ( From: Jan-1993 To: May-2000 )
Resigned Director: TIHOMIR MLADENOV ( DOB: Jul-1976 From: Sep-2013 To: Jul-2014 )
Resigned Director: ANN DRAGOUMIS MURTLOW ( From: May-2000 To: Mar-2002 )
Resigned Director: JULIAN JOSE NEBREDA MARQUEZ ( DOB: Mar-1966 From: Sep-2009 To: Mar-2016 )
Resigned Director: MARJOLIJN IRENE VERGOUW ( DOB: Apr-1980 From: Mar-2020 To: Mar-2023 )
Resigned Director: ROBERT JAMES WHEATLEY ( From: May-1996 To: May-2000 )
Resigned Secretary: SARAH FLANIGAN ( DOB: Jan-1962 From: Mar-2004 To: Oct-2005 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jan-1993 To: May-2000 )
Resigned Secretary: NEIL ALLEN HOPKINS ( DOB: Sep-1964 From: May-2000 To: Mar-2004 )
Resigned Secretary: DONALD TODD LEHMAN ( DOB: Jan-1965 From: Apr-2009 To: Sep-2013 )
Resigned Secretary: TIHOMIR MLADENOV ( From: Sep-2013 To: Jul-2014 )
Persons of Significant Control:
Aes Electric Ltd, First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)