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Aes UK Holdings Ltd

Private Limited Company

Aes UK Holdings Ltd
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
Company NameAes UK Holdings Ltd
Company StatusActive
Company Number03387045
Incorporation Date10 June 1997 (26 years, 11 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsPaul John Chapman and Elizabeth Akdag
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return30 June 2023 (10 months, 1 week ago)
Next Return Due14 July 2024 (2 months, 1 week from now)

Contact

Registered AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL
Shared Address This company shares its address with over 100 other companies
ConstituencyBristol West
RegionSouth West
CountyBristol
Built Up AreaBristol

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return30 June 2023 (10 months, 1 week ago)
Next Return Due14 July 2024 (2 months, 1 week from now)

Director Overview

Current

2

Retired

22

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

27 January 2021Solvency Statement dated 06/01/21
27 January 2021Statement of capital on 27 January 2021
  • GBP 3,002,576
27 January 2021Statement by Directors
27 January 2021Resolutions
  • RES13 ‐ Reduce share prem a/c 06/01/2021
  • RES06 ‐ Resolution of reduction in issued share capital
3 September 2020Statement of capital following an allotment of shares on 26 August 2020
  • GBP 18,002,576

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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