Aes Financial Services Ltd

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Aes Financial Services Ltd

06063185•Private Limited With Share Capital

51 Dorset Street, London, W1U7NG
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Incorporated

23/01/2007

Company Age

19 years

Directors

4

Employees

1

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Aes Financial Services Ltd (06063185) is a private limited with share capital incorporated on 23/01/2007 (19 years old) and registered in london, W1U7NG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Aes financial services ltd is a financial services company based out of unit 24 elysium gate 126-128 new kings road, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 23/01/2007
W1U7NG
1 employees

Financial Overview

Total Assets

£1.12M

Liabilities

£1.00M

Net Assets

£112.7K

Turnover

£2.82M

Cash

£449.4K

Key Metrics

1

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
S
samuel andrew instone
director
B
benjamin hardy
director
R
rebecca steele
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

98
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Capital Cancellation Shares
Category:Capital
Date:23-02-2012
Resolution
Category:Resolution
Date:23-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Resolution
Category:Resolution
Date:15-02-2011
Miscellaneous
Category:Miscellaneous
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Legacy
Category:Capital
Date:10-02-2011
Legacy
Category:Mortgage
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Legacy
Category:Mortgage
Date:07-08-2009
Legacy
Category:Address
Date:06-08-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Capital
Date:24-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2008
Legacy
Category:Capital
Date:11-06-2008
Resolution
Category:Resolution
Date:06-06-2008
Legacy
Category:Capital
Date:03-06-2008
Legacy
Category:Accounts
Date:02-06-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Annual Return
Date:14-02-2008
Legacy
Category:Mortgage
Date:31-01-2008
Incorporation Company
Category:Incorporation
Date:23-01-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/04/2025
Latest Accounts31/12/2024

Trading Addresses

51 Dorset Street, London, W1U7NGRegistered
Office Uk, 7 Bell Yard, London, WC2A2JR

Contact

hello@aesinternational.cominfo@aesinternational.comireland@aesinternational.com
aesinternational.com
51 Dorset Street, London, W1U7NG