Aes Holdings BV
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- original incorporation deeds (may be in Dutch) if available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
|
AES NORTHERN SEA HOLDINGS BV
AES Holdings B.V.
| Company type | Besloten Vennootschap |
| Company number | 24391725 |
| Universal Entity Code | 8756-5215-9309-2513 |
|---|
| Record last updated | Wednesday, October 4, 2023 11:46:11 PM UTC |
| Official Address | Claude Debussylaan 12 Gemeente Amsterdam There are 1,127 companies registered at this street |
| Postal Code | 1082MD |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 4, 2023 | Sep 20, 2023 | Filing of consolidated financial statement datum deponering: 20-09-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Mar 24, 2023 | Mar 17, 2023 | Resignation of a woman | |
| Financials | Mar 7, 2022 | Mar 3, 2022 | Filing of consolidated financial statement datum deponering: 03-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 19, 2021 | Mar 9, 2021 | Filing of consolidated financial statement datum deponering: 09-03-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 25, 2020 | | Filing of financial statement 2019 | |
| Registry | Jun 12, 2020 | Mar 31, 2020 | Appointment of a man as Director | |
| Registry | Jan 14, 2020 | Mar 25, 2019 | Appointment of a woman | |
| Financials | Dec 31, 2019 | | Filing of financial statement 2018 | |
| Registry | Mar 18, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Mar 18, 2019 | Dec 31, 2018 | Resignation of one Trustee | |
| Registry | Jan 14, 2019 | Dec 17, 2018 | Appointment of a woman | |
| Financials | Jan 1, 2019 | | Filing of financial statement 2017 | |
| Registry | Jul 13, 2018 | Jun 28, 2018 | Appointment of a woman | |
| Registry | Jun 6, 2018 | May 18, 2018 | Resignation of a woman | |
| Registry | Jun 6, 2018 | May 18, 2018 | Resignation of a woman 24391... | |
| Financials | Jul 25, 2016 | | Filing of financial statement 2015 | |
| Financials | Feb 1, 2016 | | Filing of financial statement 2014 | |
| Financials | Oct 3, 2014 | | Filing of financial statement 2013 | |
| Registry | Jul 18, 2014 | | Modification of subscribed and paid-up capital | |
| Registry | Jul 18, 2014 | Jul 15, 2014 | Change of power-of-attorney of director | |
| Registry | Jul 18, 2014 | Jul 15, 2014 | Change of power-of-attorney of director 24391... | |
| Registry | Jul 18, 2014 | Jul 15, 2014 | Appointment of a woman | |
| Registry | Jul 18, 2014 | Jul 15, 2014 | Appointment of a man as Trustee | |
| Registry | Jul 15, 2014 | | Change of name | |
| Financials | Nov 15, 2013 | | Filing of financial statement 2012 | |
| Financials | Feb 28, 2013 | | Filing of financial statement 2011 | |
| Financials | Mar 1, 2012 | | Filing of financial statement 2010 | |
| Financials | Sep 6, 2011 | | Filing of financial statement 2009 | |
| Registry | Aug 26, 2011 | | Resignation of one Director | |
| Financials | Jul 27, 2010 | | Filing of financial statement 2008 | |
| Financials | Feb 19, 2009 | | Filing of financial statement 2007 | |
| Financials | Jan 25, 2008 | | Filing of financial statement 2006 | |
| Registry | Jul 4, 2006 | Jul 1, 2006 | Appointment of a man as Director | |
| Registry | Jul 4, 2006 | Jul 1, 2006 | Resignation of one Director | |
| Registry | Mar 2, 2006 | | Appointment of a person as Director | |
| Registry | Mar 2, 2006 | | Appointment of a woman | |
| Registry | Mar 2, 2006 | | Appointment of a man as Director | |
| Registry | Mar 2, 2006 | | Incorporation of company | |
