AES UK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
AES UK HOLDINGS LTD
COMPANY NUMBER
03387045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/06/1997
(27 years and 5 months old)
WEBSITE
www.aes.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6FL
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
37-39 Kew Foot Road
Richmond
Surrey
TW9 2SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AES GLOBAL POWER HOLDINGS BV | N/A | N/A |
| AES UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| AES BALLYLUMFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Elizabeth Akdag (925943897) has left the board |
| 23/10/2024 | New Board Member Mark Edward Reynolds (909637424) Appointed |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AES UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AES UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AES UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2019 - Present (5 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
11/10/2024 - Present (1 months) Born in Nov 1964 (age: 59) |
Active | Director |
Current: 14 Past: 38 |
View Report |
|
10/06/1997 - Present (27 years and 5 months) 10/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
10/06/1997 - Present (27 years and 5 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
10/06/1997 - Present (27 years and 5 months) 10/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Elizabeth Akdag (925943897) has left the board |
| 23/10/2024 | New Board Member Mark Edward Reynolds (909637424) Appointed |
| 29/09/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 17/06/2019 | Paul Austin Hutchinson (924598985) has left the board |
| 17/06/2019 | James Timothy McCullough (922262544) has left the board |
| 17/06/2019 | Sergiy Zuyev (925009828) has left the board |
| 17/06/2019 | New Board Member Elizabeth Akdag (925943897) Appointed |
| 17/06/2019 | New Board Member Paul John Chapman (924909951) Appointed |
| 11/10/2018 | New Accounts filed |
| 07/09/2018 | New Board Member Sergiy Zuyev (925009828) Appointed |
| 10/08/2018 | Ian Robert Luney (914494186) has left the board |
| 10/08/2018 | Mark Eugene Green (920735753) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Board Member James Timothy McCullough (922262544) Appointed |
| 01/06/2018 | New Board Member Paul Austin Hutchinson (924598985) Appointed |
| 01/06/2018 | Roger Paul Casement (914721196) has left the board |
| 04/10/2017 | New Accounts filed |
| 24/08/2017 | Change in Reg. Office |
| 05/08/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 24/05/2016 | Mark Eugene Green (920809092) has left the board |
| 24/05/2016 | New Board Member Mark Eugene Green (920735753) Appointed |
| 17/05/2016 | New Board Member Mark Eugene Green (920809092) Appointed |
| 16/05/2016 | New Accounts filed |
| 16/05/2016 | Julian Jose Nebreda Marquez (914067476) has left the board |
| 10/07/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 22/07/2014 | New Board Member Roger Paul Casement (914721196) Appointed |
| 22/07/2014 | New Board Member Ian Robert Luney (914494186) Appointed |
| 22/07/2014 | Tihomir Mladenov (918257308) has left the board |
| 22/07/2014 | Tihomir Mladenov (918290309) has left the board |
| 27/06/2014 | New Annual Return filed |
| 06/01/2014 | Change in Reg. Office |
| 18/11/2013 | New Company Secretary Tihomir Mladenov (918290309) Appointed |
| 18/11/2013 | Donald Todd Lehman (913831472) has left the board |
| 18/11/2013 | New Board Member Tihomir Mladenov (918257308) Appointed |
| 23/09/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
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