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Company Information for

AES UK HOLDINGS LTD

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
Company Registration Number
03387045
Private Limited Company
Active

Company Overview

About Aes Uk Holdings Ltd
AES UK HOLDINGS LTD was founded on 1997-06-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Aes Uk Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AES UK HOLDINGS LTD
 
Legal Registered Office
FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
BS1 6FL
Other companies in BS1
 
Filing Information
Company Number 03387045
Company ID Number 03387045
Date formed 1997-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 01:50:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AES UK HOLDINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FORRESTBROWN LIMITED   VISTRA TRUST COMPANY LIMITED   THE VAT CLEARING HOUSE LIMITED
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Company Officers of AES UK HOLDINGS LTD

Current Directors
Officer Role Date Appointed
PAUL AUSTIN HUTCHINSON
 Director 2018-05-15
JAMES TIMOTHY MCCULLOUGH
 Director 2018-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBERT LUNEY
 Director 2014-07-14 2018-07-26
MARK EUGENE GREEN
 Director 2016-05-03 2018-07-10
ROGER PAUL CASEMENT
 Director 2014-07-14 2018-05-15
JULIAN JOSE NEBREDA MARQUEZ
 Director 2009-09-01 2016-03-08
TIHOMIR MLADENOV
 Company Secretary 2013-09-30 2014-07-14
TIHOMIR MLADENOV
 Director 2013-09-30 2014-07-14
DONALD TODD LEHMAN
 Company Secretary 2009-04-30 2013-09-30
DONALD TODD LEHMAN
 Director 2009-04-30 2013-09-30
JOHN KEITH MCLAREN
 Director 2004-02-23 2009-09-01
NEIL ALLEN HOPKINS
 Company Secretary 2005-10-04 2009-04-30
NEIL ALLEN HOPKINS
 Director 2005-10-04 2009-04-30
SARAH FLANIGAN
 Company Secretary 2004-03-19 2005-10-04
SARAH FLANIGAN
 Director 2004-02-23 2005-10-04
NEIL ALLEN HOPKINS
 Company Secretary 1997-06-10 2004-03-19
NEIL ALLEN HOPKINS
 Director 1997-06-10 2004-02-25
MICHAEL NORMAN ARMSTRONG
 Director 2002-04-04 2003-12-31
MARK STUART FITZPATRICK
 Director 1997-06-10 2002-04-04
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-06-10 1997-06-10
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-06-10 1997-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL AUSTIN HUTCHINSON AES BELFAST WEST POWER LIMITED Director 2018-08-02 CURRENT 1991-10-25 Active
PAUL AUSTIN HUTCHINSON AES KILROOT GENERATING LIMITED Director 2018-08-02 CURRENT 2000-03-02 Active
PAUL AUSTIN HUTCHINSON AES UK POWER HOLDINGS LIMITED Director 2018-05-15 CURRENT 1999-11-12 Active
PAUL AUSTIN HUTCHINSON YOUR ENERGY HOLDINGS LIMITED Director 2018-05-15 CURRENT 2010-11-10 Active
PAUL AUSTIN HUTCHINSON AES HORIZONS INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1992-01-10 Active
PAUL AUSTIN HUTCHINSON AES BARRY LIMITED Director 2018-05-15 CURRENT 1995-12-07 Active
PAUL AUSTIN HUTCHINSON AES K2 LIMITED Director 2018-05-15 CURRENT 1995-12-07 Active - Proposal to Strike off
PAUL AUSTIN HUTCHINSON AES UK DATACENTER SERVICES LIMITED Director 2018-05-15 CURRENT 1999-11-12 Active
PAUL AUSTIN HUTCHINSON AES UK POWER LIMITED Director 2018-05-15 CURRENT 1999-11-12 Active
PAUL AUSTIN HUTCHINSON AES UK POWER FINANCING LIMITED Director 2018-05-15 CURRENT 1999-11-12 Active
PAUL AUSTIN HUTCHINSON AES VENEZUELA FINANCE Director 2018-05-15 CURRENT 2000-06-05 Active - Proposal to Strike off
PAUL AUSTIN HUTCHINSON AES UK POWER FINANCING II LIMITED Director 2018-05-15 CURRENT 2000-07-05 Active
PAUL AUSTIN HUTCHINSON AES ENERGY STORAGE UK LIMITED Director 2018-05-15 CURRENT 2016-06-24 Active - Proposal to Strike off
PAUL AUSTIN HUTCHINSON AES TEP POWER INVESTMENTS LIMITED Director 2018-04-18 CURRENT 2000-10-02 Active - Proposal to Strike off
PAUL AUSTIN HUTCHINSON AES OVERSEAS HOLDINGS LIMITED Director 2018-04-18 CURRENT 2008-01-29 Active
PAUL AUSTIN HUTCHINSON AES BALLYLUMFORD HOLDINGS LIMITED Director 2018-04-18 CURRENT 2010-05-21 Active
PAUL AUSTIN HUTCHINSON AES TEP POWER II INVESTMENTS LIMITED Director 2018-04-18 CURRENT 1926-03-22 Active
PAUL AUSTIN HUTCHINSON AES BARRY OPERATIONS LIMITED Director 2018-04-18 CURRENT 1996-06-10 Active
JAMES TIMOTHY MCCULLOUGH AES UK POWER HOLDINGS LIMITED Director 2018-05-15 CURRENT 1999-11-12 Active
JAMES TIMOTHY MCCULLOUGH YOUR ENERGY HOLDINGS LIMITED Director 2018-05-15 CURRENT 2010-11-10 Active
JAMES TIMOTHY MCCULLOUGH AES HORIZONS INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1992-01-10 Active
JAMES TIMOTHY MCCULLOUGH AES BARRY LIMITED Director 2018-05-15 CURRENT 1995-12-07 Active
JAMES TIMOTHY MCCULLOUGH AES K2 LIMITED Director 2018-05-15 CURRENT 1995-12-07 Active - Proposal to Strike off
JAMES TIMOTHY MCCULLOUGH AES UK DATACENTER SERVICES LIMITED Director 2018-05-15 CURRENT 1999-11-12 Active
JAMES TIMOTHY MCCULLOUGH AES UK POWER LIMITED Director 2018-05-15 CURRENT 1999-11-12 Active
JAMES TIMOTHY MCCULLOUGH AES UK POWER FINANCING LIMITED Director 2018-05-15 CURRENT 1999-11-12 Active
JAMES TIMOTHY MCCULLOUGH AES VENEZUELA FINANCE Director 2018-05-15 CURRENT 2000-06-05 Active - Proposal to Strike off
JAMES TIMOTHY MCCULLOUGH AES UK POWER FINANCING II LIMITED Director 2018-05-15 CURRENT 2000-07-05 Active
JAMES TIMOTHY MCCULLOUGH AES ENERGY STORAGE UK LIMITED Director 2018-05-15 CURRENT 2016-06-24 Active - Proposal to Strike off
JAMES TIMOTHY MCCULLOUGH AES TEP POWER INVESTMENTS LIMITED Director 2018-04-18 CURRENT 2000-10-02 Active - Proposal to Strike off
JAMES TIMOTHY MCCULLOUGH AES OVERSEAS HOLDINGS LIMITED Director 2018-04-18 CURRENT 2008-01-29 Active
JAMES TIMOTHY MCCULLOUGH AES BALLYLUMFORD HOLDINGS LIMITED Director 2018-04-18 CURRENT 2010-05-21 Active
JAMES TIMOTHY MCCULLOUGH AES TEP POWER II INVESTMENTS LIMITED Director 2018-04-18 CURRENT 1926-03-22 Active
JAMES TIMOTHY MCCULLOUGH AES BARRY OPERATIONS LIMITED Director 2018-04-18 CURRENT 1996-06-10 Active
JAMES TIMOTHY MCCULLOUGH EP BALLYLUMFORD LIMITED Director 2017-01-16 CURRENT 1991-10-25 Active
JAMES TIMOTHY MCCULLOUGH AES (NI) LIMITED Director 2017-01-16 CURRENT 1992-02-25 Active
JAMES TIMOTHY MCCULLOUGH EP KILROOT LIMITED Director 2017-01-16 CURRENT 1991-10-25 Active
JAMES TIMOTHY MCCULLOUGH AES KILROOT GENERATING LIMITED Director 2017-01-16 CURRENT 2000-03-02 Active
JAMES TIMOTHY MCCULLOUGH AES BELFAST WEST POWER LIMITED Director 2001-01-08 CURRENT 1991-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-04-14DISS40Compulsory strike-off action has been discontinued
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-27SH20Statement by Directors
2021-01-27SH19Statement of capital on 2021-01-27 GBP 3,002,576
2021-01-27CAP-SSSolvency Statement dated 06/01/21
2021-01-27RES13Resolutions passed:
  • Reduce share prem a/c 06/01/2021
  • Resolution of reduction in issued share capital
2020-09-03SH0126/08/20 STATEMENT OF CAPITAL GBP 18002576
2020-08-22RP04SH01Second filing of capital allotment of shares GBP18,002,573
2020-06-30SH20Statement by Directors
2020-06-30SH19Statement of capital on 2020-06-30 GBP 18,002,575
2020-06-30CAP-SSSolvency Statement dated 15/04/20
2020-06-30RES13Resolutions passed:
  • Reduce share prem a/c 15/04/2020
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-06-08SH0116/12/19 STATEMENT OF CAPITAL GBP 18002572
2019-11-15SH0131/10/19 STATEMENT OF CAPITAL GBP 18002572
2019-08-30SH0124/07/19 STATEMENT OF CAPITAL GBP 18001572
2019-08-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26SH0119/06/19 STATEMENT OF CAPITAL GBP 18001571
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-06-13AP01DIRECTOR APPOINTED MR PAUL JOHN CHAPMAN
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SERGIY ZUYEV
2019-05-29SH0113/05/19 STATEMENT OF CAPITAL GBP 18001570
2019-05-01SH0125/04/19 STATEMENT OF CAPITAL GBP 18001569
2019-04-25SH0114/03/19 STATEMENT OF CAPITAL GBP 18001568
2019-03-18SH0112/03/19 STATEMENT OF CAPITAL GBP 18001567
2019-01-03RP04CS01Second filing of Confirmation Statement dated 10/06/2018
2018-12-13SH0112/12/18 STATEMENT OF CAPITAL GBP 18001566
2018-11-01SH19Statement of capital on 2018-11-01 GBP 18,001,565
2018-11-01SH20Statement by Directors
2018-11-01CAP-SSSolvency Statement dated 19/10/18
2018-11-01RES13Resolutions passed:
  • Reduce share premium account 19/10/2018
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-05AP01DIRECTOR APPOINTED MR. SERGIY ZUYEV
2018-09-03SH0110/07/17 STATEMENT OF CAPITAL GBP 18001565
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN LUNEY
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN LUNEY
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREEN
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREEN
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 18001564
2018-08-03SH0110/07/18 STATEMENT OF CAPITAL GBP 18001564
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-06-19SH0127/11/17 STATEMENT OF CAPITAL GBP 18001563
2018-05-31AP01DIRECTOR APPOINTED JAMES TIMOTHY MCCULLOUGH
2018-05-30AP01DIRECTOR APPOINTED PAUL AUSTIN HUTCHINSON
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CASEMENT
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 18001562
2018-05-30SH0115/05/18 STATEMENT OF CAPITAL GBP 18001562
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 18001561
2018-04-17SH0111/04/18 STATEMENT OF CAPITAL GBP 18001561
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 18001560
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-08-01PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE AES CORPORATION
2017-07-28SH0106/10/16 STATEMENT OF CAPITAL GBP 18001560
2017-07-28SH0104/11/16 STATEMENT OF CAPITAL GBP 18001560
2017-07-26SH0109/06/17 STATEMENT OF CAPITAL GBP 18001558
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 18001557
2017-04-21SH0107/04/17 STATEMENT OF CAPITAL GBP 18001557
2017-03-22SH0110/03/17 STATEMENT OF CAPITAL GBP 18001556
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 18001555
2016-09-01SH0128/07/16 STATEMENT OF CAPITAL GBP 18001555
2016-08-01SH0128/06/16 STATEMENT OF CAPITAL GBP 18001554
2016-08-01SH0127/04/15 STATEMENT OF CAPITAL GBP 18001554
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 18001552
2016-06-27AR0110/06/16 FULL LIST
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 18001552
2016-06-03SH0126/04/16 STATEMENT OF CAPITAL GBP 18001552
2016-06-03SH0129/03/16 STATEMENT OF CAPITAL GBP 18001552
2016-05-13AP01DIRECTOR APPOINTED MARK EUGENE GREEN
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN NEBREDA MARQUEZ
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSE NEBREDA MARQUEZ / 27/10/2015
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 18001550
2015-07-06AR0110/06/15 FULL LIST
2015-06-03SH0127/05/15 STATEMENT OF CAPITAL GBP 18001550
2015-03-31SH0123/03/15 STATEMENT OF CAPITAL GBP 18001549
2015-03-13SH0125/02/15 STATEMENT OF CAPITAL GBP 18001548
2015-02-17SH0127/01/15 STATEMENT OF CAPITAL GBP 18001547
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSE NEBREDA MARQUEZ / 12/01/2015
2015-01-06SH0118/12/14 STATEMENT OF CAPITAL GBP 18001546
2014-12-04SH0126/11/14 STATEMENT OF CAPITAL GBP 18001545
2014-10-21SH0129/09/14 STATEMENT OF CAPITAL GBP 18001544
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-22ANNOTATIONClarification
2014-09-22RP04SECOND FILING FOR FORM SH01
2014-09-22RP04SECOND FILING FOR FORM SH01
2014-09-03SH0123/12/13 STATEMENT OF CAPITAL GBP 18001543
2014-08-19SH0123/12/13 STATEMENT OF CAPITAL GBP 18001541
2014-07-24SH0123/07/14 STATEMENT OF CAPITAL GBP 18001539
2014-07-23SH0122/07/14 STATEMENT OF CAPITAL GBP 18001538
2014-07-18AP01DIRECTOR APPOINTED MR ROGER PAUL CASEMENT
2014-07-18TM02APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV
2014-07-18AP01DIRECTOR APPOINTED MR IAN ROBERT LUNEY
2014-06-23AR0110/06/14 FULL LIST
2014-04-29SH0129/04/14 STATEMENT OF CAPITAL GBP 18001537
2014-04-29SH0129/04/14 STATEMENT OF CAPITAL GBP 18001537
2014-04-28RES13SECTION 175 28/03/2014
2014-04-28RES01ADOPT ARTICLES 28/03/2014
2014-04-28CC04STATEMENT OF COMPANY'S OBJECTS
2014-04-11SH0110/04/14 STATEMENT OF CAPITAL GBP 18001535
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 37-39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS UNITED KINGDOM
2013-12-23SH20STATEMENT BY DIRECTORS
2013-12-23SH1923/12/13 STATEMENT OF CAPITAL GBP 18001537
2013-12-23CAP-SSSOLVENCY STATEMENT DATED 12/12/13
2013-12-23RES13REDUCE SHARE PREM A/C 12/12/2013
2013-11-27SH0129/05/13 STATEMENT OF CAPITAL GBP 18001537
2013-11-14TM02APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN
2013-11-14AP03SECRETARY APPOINTED TIHOMIR MLADENOV
2013-11-14AP01DIRECTOR APPOINTED TIHOMIR MLADENOV
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-23SH0107/08/13 STATEMENT OF CAPITAL GBP 18001536
2013-08-23SH0107/08/13 STATEMENT OF CAPITAL GBP 18001535
2013-08-12SH0120/06/13 STATEMENT OF CAPITAL GBP 18001534
2013-08-12SH0103/07/13 STATEMENT OF CAPITAL GBP 18001534
2013-08-12SH0116/07/13 STATEMENT OF CAPITAL GBP 18001534
2013-06-24AR0110/06/13 FULL LIST
2013-06-03SH0130/05/13 STATEMENT OF CAPITAL GBP 18001531
2013-06-03SH0130/05/13 STATEMENT OF CAPITAL GBP 18001531
2013-06-03SH0130/05/13 STATEMENT OF CAPITAL GBP 18001531
2013-06-03SH0130/05/13 STATEMENT OF CAPITAL GBP 18001531
2013-06-03SH0130/05/13 STATEMENT OF CAPITAL GBP 18001531
2013-06-03SH0130/05/13 STATEMENT OF CAPITAL GBP 18001531
2013-06-03SH0130/05/13 STATEMENT OF CAPITAL GBP 18001531
2013-06-03SH0130/05/13 STATEMENT OF CAPITAL GBP 18001531
2013-04-25SH0119/12/12 STATEMENT OF CAPITAL GBP 18001523
2013-04-25SH0119/12/12 STATEMENT OF CAPITAL GBP 18001523
2013-03-22SH0128/02/13 STATEMENT OF CAPITAL GBP 18001520
2012-12-17SH0113/12/12 STATEMENT OF CAPITAL GBP 18001516
2012-12-14SH0112/12/12 STATEMENT OF CAPITAL GBP 18001515
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24SH0110/07/12 STATEMENT OF CAPITAL GBP 18001514
2012-06-18AR0110/06/12 FULL LIST
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-22AR0110/06/11 FULL LIST
2011-05-23RES13SHARE ALLOTTMENT APPROVED 25/02/2011
2011-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-10SH1910/01/11 STATEMENT OF CAPITAL GBP 18001503
2011-01-05RES1322/12/2010
2011-01-05CAP-SSSOLVENCY STATEMENT DATED 22/12/10
2010-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2010 FROM 37 KEW FOOT ROAD RICHMOND SURREY TW9 2SS
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-12-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-23AR0110/06/10 FULL LIST
2009-12-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-08288aDIRECTOR APPOINTED JULIAN JOSE NEBREDA MARQUEZ
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCLAREN
2009-07-03363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR NEIL HOPKINS
2009-05-15288aSECRETARY APPOINTED DONALD TODD LEHMAN
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY NEIL HOPKINS
2009-05-15288aDIRECTOR APPOINTED DONALD TODD LEHMAN
2009-02-05RES13SECT 642 OF CA 2006 09/01/2009
2009-01-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-19363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-02-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2007-06-15363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-06-15353LOCATION OF REGISTER OF MEMBERS
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 18 PARKSHOT RICHMOND SURREY TW9 2RG
2006-06-12363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-11-04244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-18288cDIRECTOR'S PARTICULARS CHANGED
2005-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-22363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-14AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-11-09363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: TOROSS HOUSE 5 BRAMPTON LANE HENDON LONDON NW4 4AB
2004-09-16244DELIVERY EXT'D 3 MTH 31/12/03
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AES UK HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AES UK HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AES UK HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AES UK HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of AES UK HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AES UK HOLDINGS LTD
Trademarks
We have not found any records of AES UK HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AES UK HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AES UK HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AES UK HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AES UK HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AES UK HOLDINGS LTD any grants or awards.
Ownership
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    Other companies at postcode BS1 6FL