AES HORIZONS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03760617
Status: DISSOLVED
Incorporated / age: 28 April 199915 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 20:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Salisbury Square, London, EC4Y 8BB
Nature of business
Other business support service activities n.e.c.
Previous company names
VERTHOLD LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
23 July 2014
Wound up
4 September 2013
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  4 September 2013
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  4 September 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEHMAN, Donald Todd ACTIVE	Secretary	30 Apr 2009				10, Leigh Hill Road, Cobham, Surrey, KT11 2HX
LEHMAN, Donald Todd ACTIVE	Director	30 Apr 2009		United Kingdom	January 1965	10, Leigh Hill Road, Cobham, Surrey, KT11 2HX
NEBREDA MARQUEZ, Julian Jose ACTIVE	Director	01 Sep 2009		London	March 1966	23, Oakwood Court, London, W14 8JU
FLANIGAN, Sarah RESIGNED	Secretary	19 Mar 2004	04 Oct 2005			60 Holmesdale Road, Teddington, TW11 9LG
HOPKINS, Neil Allen RESIGNED	Secretary	04 Oct 2005	30 Apr 2009			30 Connaught Road, Teddington, Middlesex, TW11 0PS
HOPKINS, Neil Allen RESIGNED	Secretary	25 May 1999	19 Mar 2004			30 Connaught Road, Teddington, Middlesex, TW11 0PS
MATTIUZZO, Mauro RESIGNED	Secretary	10 May 1999	25 May 1999			125 Home Park Road, Wimbledon, London, SW19 7HT
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	28 Apr 1999	10 May 1999			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
ARMSTRONG, Michael Norman RESIGNED	Director	25 May 1999	31 Dec 2003	England	January 1958	12 Stokenchurch Street, London, SW6 3TR
BARTLEY, Matthew Leslie RESIGNED	Director	07 Dec 2004	04 Jul 2007		August 1966	2615 Mountain Laurel Place, Reston, Virginia 20191, IRISH, Usa
FITZPATRICK, Mark Stuart RESIGNED	Director	25 May 1999	04 Apr 2002		January 1951	Bourne Brook Cottage, Clappers Lane, Chobham, Surrey, GU24 8DD
FLANIGAN, Sarah RESIGNED	Director	23 Feb 2004	04 Oct 2005		January 1962	60 Holmesdale Road, Teddington, TW11 9LG
HOPKINS, Neil Allen RESIGNED	Director	04 Oct 2005	30 Apr 2009	England	September 1964	30 Connaught Road, Teddington, Middlesex, TW11 0PS
HOPKINS, Neil Allen RESIGNED	Director	25 May 1999	25 Feb 2004	England	September 1964	30 Connaught Road, Teddington, Middlesex, TW11 0PS
ISMAIL, Ahmad Naveed RESIGNED	Director	04 Apr 2002	04 Jul 2007		July 1961	Lanscombe House, Nuns Walk, Wentworth, Surrey, GU25 4RT
MATTIUZZO, Mauro RESIGNED	Director	10 May 1999	25 May 1999		August 1957	125 Home Park Road, Wimbledon, London, SW19 7HT
MCLAREN, John Keith RESIGNED	Director	04 Apr 2002	01 Sep 2009	England	January 1962	Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX
MURTLOW, Ann Dragoumis RESIGNED	Director	25 May 1999	04 Apr 2002		November 1960	Landscombe House Nuns Walk, Virginia Water, Surrey, GU25 4RT
SCHOLEY, Michael David RESIGNED	Director	04 Apr 2002	19 Mar 2004		October 1965	26 The Woodlands, Darlington, County Durham, DL3 9UB
VENERUS, Robert Anthony RESIGNED	Director	23 Feb 2004	07 Sep 2004		August 1966	28 Tiger Drive, Californ, New Jersey 07830, FOREIGN, Usa
WEIDEMANIS, Emma Sofia RESIGNED	Director	10 May 1999	25 May 1999		May 1973	39 G Redcliffe Gardens, London, SW10 9JH
NOROSE LIMITED RESIGNED	Nominee Director	28 Apr 1999	10 May 1999			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	28 Apr 1999	10 May 1999			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

LEHMAN, Donald Todd ACTIVE
Role: Secretary
Appointed on: 30 Apr 2009
Address: 10, Leigh Hill Road, Cobham, Surrey, KT11 2HX

LEHMAN, Donald Todd ACTIVE
Role: Director
Appointed on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 10, Leigh Hill Road, Cobham, Surrey, KT11 2HX

NEBREDA MARQUEZ, Julian Jose ACTIVE
Role: Director
Appointed on: 01 Sep 2009
Country of Residence: London
Date of birth: March 1966
Address: 23, Oakwood Court, London, W14 8JU

FLANIGAN, Sarah RESIGNED
Role: Secretary
Appointed on: 19 Mar 2004
Resigned on: 04 Oct 2005
Address: 60 Holmesdale Road, Teddington, TW11 9LG

HOPKINS, Neil Allen RESIGNED
Role: Secretary
Appointed on: 04 Oct 2005
Resigned on: 30 Apr 2009
Address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS

HOPKINS, Neil Allen RESIGNED
Role: Secretary
Appointed on: 25 May 1999
Resigned on: 19 Mar 2004
Address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS

MATTIUZZO, Mauro RESIGNED
Role: Secretary
Appointed on: 10 May 1999
Resigned on: 25 May 1999
Address: 125 Home Park Road, Wimbledon, London, SW19 7HT

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Apr 1999
Resigned on: 10 May 1999
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

ARMSTRONG, Michael Norman RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: January 1958
Address: 12 Stokenchurch Street, London, SW6 3TR

BARTLEY, Matthew Leslie RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 04 Jul 2007
Date of birth: August 1966
Address: 2615 Mountain Laurel Place, Reston, Virginia 20191, IRISH, Usa

FITZPATRICK, Mark Stuart RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 04 Apr 2002
Date of birth: January 1951
Address: Bourne Brook Cottage, Clappers Lane, Chobham, Surrey, GU24 8DD

FLANIGAN, Sarah RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 04 Oct 2005
Date of birth: January 1962
Address: 60 Holmesdale Road, Teddington, TW11 9LG

HOPKINS, Neil Allen RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: September 1964
Address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS

HOPKINS, Neil Allen RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 25 Feb 2004
Country of Residence: England
Date of birth: September 1964
Address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS

ISMAIL, Ahmad Naveed RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 04 Jul 2007
Date of birth: July 1961
Address: Lanscombe House, Nuns Walk, Wentworth, Surrey, GU25 4RT

MATTIUZZO, Mauro RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 25 May 1999
Date of birth: August 1957
Address: 125 Home Park Road, Wimbledon, London, SW19 7HT

MCLAREN, John Keith RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 01 Sep 2009
Country of Residence: England
Date of birth: January 1962
Address: Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX

MURTLOW, Ann Dragoumis RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 04 Apr 2002
Date of birth: November 1960
Address: Landscombe House Nuns Walk, Virginia Water, Surrey, GU25 4RT

SCHOLEY, Michael David RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 19 Mar 2004
Date of birth: October 1965
Address: 26 The Woodlands, Darlington, County Durham, DL3 9UB

VENERUS, Robert Anthony RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 07 Sep 2004
Date of birth: August 1966
Address: 28 Tiger Drive, Californ, New Jersey 07830, FOREIGN, Usa

WEIDEMANIS, Emma Sofia RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 25 May 1999
Date of birth: May 1973
Address: 39 G Redcliffe Gardens, London, SW10 9JH

NOROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Apr 1999
Resigned on: 10 May 1999
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

NORTON ROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Apr 1999
Resigned on: 10 May 1999
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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