Aes Uk Holdings Ltd

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Aes Uk Holdings Ltd

03387045•Private Limited With Share Capital

Ground Floor, Templeback, 10 Temple Back, Bristol, BS16FL
Website

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Incorporated

10/06/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Aes Uk Holdings Ltd (03387045) is a private limited with share capital incorporated on 10/06/1997 (28 years old) and registered in bristol, BS16FL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 10/06/1997
BS16FL

Financial Overview

Total Assets

£10.12M

Liabilities

£5.03M

Net Assets

£5.09M

Turnover

£35.0K

Cash

£35.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
paul john chapman
director
M
mark edward reynolds
director

Filed Documents

100
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:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
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
Capital Allotment Shares
Category:Capital
Date:03-09-2020
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:08-06-2020
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Capital Allotment Shares
Category:Capital
Date:30-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Capital Allotment Shares
Category:Capital
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Capital Allotment Shares
Category:Capital
Date:29-05-2019
Capital Allotment Shares
Category:Capital
Date:01-05-2019
Capital Allotment Shares
Category:Capital
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Legacy
Category:Miscellaneous
Date:03-01-2019
Capital Allotment Shares
Category:Capital
Date:13-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2018
Legacy
Category:Capital
Date:01-11-2018
Legacy
Category:Insolvency
Date:01-11-2018
Resolution
Category:Resolution
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Capital Allotment Shares
Category:Capital
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Capital Allotment Shares
Category:Capital
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Capital Allotment Shares
Category:Capital
Date:30-05-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
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:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Capital Allotment Shares
Category:Capital
Date:28-07-2017
Capital Allotment Shares
Category:Capital
Date:28-07-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2017
Capital Allotment Shares
Category:Capital
Date:22-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Capital Allotment Shares
Category:Capital
Date:01-09-2016
Capital Allotment Shares
Category:Capital
Date:01-08-2016
Capital Allotment Shares
Category:Capital
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Capital Allotment Shares
Category:Capital
Date:03-06-2016
Capital Allotment Shares
Category:Capital
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
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:06-07-2015
Capital Allotment Shares
Category:Capital
Date:03-06-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:13-03-2015
Capital Allotment Shares
Category:Capital
Date:17-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Capital Allotment Shares
Category:Capital
Date:06-01-2015
Capital Allotment Shares
Category:Capital
Date:04-12-2014
Capital Allotment Shares
Category:Capital
Date:21-10-2014
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:03-09-2014
Capital Allotment Shares
Category:Capital
Date:19-08-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

37-39 Kew Foot Road, Richmond, Surrey, TW92SS
Ground Floor, Templeback, 10 Temple Back, Bristol, Bs1 6Fl, BS16FLRegistered

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Contact

aes.com
Ground Floor, Templeback, 10 Temple Back, Bristol, BS16FL