AK

AES K2 LIMITED

Dissolved

Company number 03135543

Bristol, United Kingdom · Incorporated 7 December 1995

First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Last updated on 1 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 April 2016

Company history

Previous company names

COMHOLD LIMITED · 7 December 1995 – 1 May 1996

AES STELLA LIMITED · 1 May 1996 – 19 September 1996

AES TYNESIDE LIMITED · 19 September 1996 – 10 October 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

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

Officers

No officers on record.

Persons with significant control

PS
Aes Corp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

26 funding rounds
14 April 2016
Shares allotted · 0 shares allotted
—
27 October 2015
Shares allotted · 0 shares allotted
—
31 August 2015
Shares allotted · 0 shares allotted
—
31 August 2015
Shares allotted · 0 shares allotted
—
31 August 2015
Shares allotted · 0 shares allotted
—
31 August 2015
Shares allotted · 0 shares allotted
—
10 August 2015
Shares allotted · 0 shares allotted
—
27 April 2015
Shares allotted · 0 shares allotted
—
10 April 2015
Shares allotted · 0 shares allotted
—
9 March 2015
Shares allotted · 0 shares allotted
—
9 February 2015
Shares allotted · 0 shares allotted
—
28 January 2015
Shares allotted · 0 shares allotted
—
7 January 2015
Shares allotted · 0 shares allotted
—
9 December 2014
Shares allotted · 0 shares allotted
—
26 November 2014
Shares allotted · 0 shares allotted
—
7 November 2014
Shares allotted · 0 shares allotted
—
14 July 2014
Shares allotted · 0 shares allotted
—
5 June 2014
Shares allotted · 0 shares allotted
—
10 April 2014
Shares allotted · 0 shares allotted
—
31 July 2013
Shares allotted · 0 shares allotted
—
15 February 2013
Shares allotted · 0 shares allotted
—
26 April 2012
Shares allotted · 0 shares allotted
—
29 March 2012
Shares allotted · 0 shares allotted
—
29 March 2012
Shares allotted · 0 shares allotted
—
29 March 2012
Shares allotted · 0 shares allotted
—
1 April 2010
Shares allotted · 0 shares allotted
—
Total (26 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
27 December 2022 View
Gazette Notice Voluntary
Gazette
20 September 2022 View
Dissolution Application Strike Off Company
Dissolution
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Full
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
13 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Capital Allotment Shares
Capital
27 May 2016 View
Capital Allotment Shares
Capital
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Capital Allotment Shares
Capital
2 October 2015 View
Capital Allotment Shares
Capital
2 October 2015 View
Capital Allotment Shares
Capital
2 October 2015 View
Capital Allotment Shares
Capital
2 October 2015 View
Capital Allotment Shares
Capital
2 October 2015 View
Capital Allotment Shares
Capital
10 July 2015 View
Capital Allotment Shares
Capital
12 May 2015 View
Capital Allotment Shares
Capital
17 March 2015 View
Capital Allotment Shares
Capital
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Capital Allotment Shares
Capital
25 February 2015 View
Capital Allotment Shares
Capital
3 February 2015 View
Capital Allotment Shares
Capital
12 December 2014 View
Capital Allotment Shares
Capital
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Resolution
Resolution
24 November 2014 View
Legacy
Insolvency
24 November 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2014 View
Legacy
Capital
24 November 2014 View
Capital Allotment Shares
Capital
13 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
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2014 View
Capital Allotment Shares
Capital
14 July 2014 View
Capital Allotment Shares
Capital
7 July 2014 View
Statement Of Companys Objects
Change Of Constitution
28 April 2014 View
Resolution
Resolution
28 April 2014 View
Capital Allotment Shares
Capital
11 April 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 Person Secretary Company With Change Date
Officers
6 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Appoint Person Secretary Company With Name
Officers
1 November 2013 View
Termination Director Company With Name
Officers
1 November 2013 View
Termination 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
24 September 2013 View
Termination Director Company With Name
Officers
9 September 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
Capital Allotment Shares
Capital
12 August 2013 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Capital Allotment Shares
Capital
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Capital Allotment Shares
Capital
16 May 2012 View
Capital Allotment Shares
Capital
1 May 2012 View
Capital Allotment Shares
Capital
1 May 2012 View
Capital Allotment Shares
Capital
1 May 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
22 September 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Capital Allotment Shares
Capital
20 April 2010 View
Resolution
Resolution
20 April 2010 View
Accounts With Accounts Type Full
Accounts
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Legacy
Officers
26 June 2009 View
Accounts With Accounts Type Full
Accounts
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
Accounts With Accounts Type Full
Accounts
18 May 2009 View
Legacy
Capital
5 April 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Officers
23 August 2007 View
Accounts With Made Up Date
Accounts
21 August 2007 View
Legacy
Annual Return
28 December 2006 View
Legacy
Address
18 December 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Annual Return
6 December 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
14 November 2005 View
Accounts With Accounts Type Dormant
Accounts
3 November 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Annual Return
14 December 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Accounts With Accounts Type Dormant
Accounts
15 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Annual Return
10 January 2004 View
Legacy
Accounts
4 November 2003 View
Certificate Change Of Name Company
Change Of Name
10 October 2003 View
Accounts With Accounts Type Dormant
Accounts
13 June 2003 View
Legacy
Annual Return
9 February 2003 View
Accounts With Accounts Type Dormant
Accounts
9 July 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Annual Return
27 December 2001 View
Accounts With Made Up Date
Accounts
2 November 2001 View
Legacy
Annual Return
18 December 2000 View
Accounts With Made Up Date
Accounts
2 November 2000 View
Legacy
Annual Return
6 December 1999 View
Accounts With Made Up Date
Accounts
13 May 1999 View
Legacy
Annual Return
9 December 1998 View
Accounts With Made Up Date
Accounts
30 October 1998 View
Legacy
Address
7 April 1998 View
Legacy
Annual Return
5 December 1997 View
Accounts With Made Up Date
Accounts
2 November 1997 View
Legacy
Accounts
1 October 1997 View
Legacy
Annual Return
7 January 1997 View
Certificate Change Of Name Company
Change Of Name
18 September 1996 View
Memorandum Articles
Incorporation
10 May 1996 View
Memorandum Articles
Incorporation
10 May 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
8 May 1996 View
Resolution
Resolution
2 May 1996 View
Certificate Change Of Name Company
Change Of Name
30 April 1996 View
Legacy
Address
25 April 1996 View
Legacy
Accounts
25 April 1996 View
Legacy
Capital
25 April 1996 View
Resolution
Resolution
25 April 1996 View
Resolution
Resolution
25 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Incorporation Company
Incorporation
7 December 1995 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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