Aes Ballylumford Holdings Limited
Company Profile
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UnknownAes Ballylumford Holdings Limited
07261857•Private Limited With Share Capital
Ground Floor, Templeback, 10 Temple Back, Bristol, BS16FL
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Incorporated
21/05/2010
Company Age
15 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Aes Ballylumford Holdings Limited (07261857) is a private limited with share capital incorporated on 21/05/2010 (15 years old) and registered in bristol, BS16FL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Aes ballylumford holdings limited is a capital markets company based out of 21 st thomas street, bristol, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 21/05/2010
BS16FL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2021
Legacy
Category:Capital
Date:27-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-01-2021
Legacy
Category:Insolvency
Date:27-01-2021
Resolution
Category:Resolution
Date:27-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:22-08-2020
Legacy
Category:Capital
Date:30-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2020
Legacy
Category:Insolvency
Date:30-06-2020
Resolution
Category:Resolution
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Capital Allotment Shares
Category:Capital
Date:08-06-2020
Capital Allotment Shares
Category:Capital
Date:08-06-2020
Capital Allotment Shares
Category:Capital
Date:07-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2020
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Termination Director Company
Category:Officers
Date:18-09-2018
Termination Director Company
Category:Officers
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Legacy
Category:Miscellaneous
Date:03-08-2018
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:31-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:10-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:10-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:10-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:10-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:10-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:10-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:10-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:10-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:10-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:10-03-2017
Capital Allotment Shares
Category:Capital
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company
Category:Annual Return
Date:26-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-09-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-09-2014
Capital Allotment Shares
Category:Capital
Date:04-09-2014
Capital Allotment Shares
Category:Capital
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Termination Secretary Company With Name
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2014
Capital Allotment Shares
Category:Capital
Date:27-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2013
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
Ground Floor, Templeback, 10 Temple Back, Bristol, Bs1 6Fl, BS16FLRegistered
Related Companies
10
Contact
aes.com
Ground Floor, Templeback, 10 Temple Back, Bristol, BS16FL