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Aes Uk Holdings Ltd BRISTOL

Aes Uk Holdings started in year 1997 as Private Limited Company with registration number 03387045. The Aes Uk Holdings company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Bristol at First Floor Templeback. Postal code: BS1 6FL.

The firm has 2 directors, namely Paul C., Elizabeth A.. Of them, Paul C., Elizabeth A. have been with the company the longest, being appointed on 12 June 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aes Uk Holdings Ltd Address / Contact

Office Address First Floor Templeback
Office Address2 10 Temple Back
Town Bristol
Post code BS1 6FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03387045
Date of Incorporation Tue, 10th Jun 1997
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Paul C.

Position: Director

Appointed: 12 June 2019

Elizabeth A.

Position: Director

Appointed: 12 June 2019

Sergiy Z.

Position: Director

Appointed: 23 August 2018

Resigned: 12 June 2019

James M.

Position: Director

Appointed: 15 May 2018

Resigned: 12 June 2019

Paul H.

Position: Director

Appointed: 15 May 2018

Resigned: 12 June 2019

Mark G.

Position: Director

Appointed: 03 May 2016

Resigned: 10 July 2018

Ian L.

Position: Director

Appointed: 14 July 2014

Resigned: 26 July 2018

Roger C.

Position: Director

Appointed: 14 July 2014

Resigned: 15 May 2018

Tihomir M.

Position: Director

Appointed: 30 September 2013

Resigned: 14 July 2014

Tihomir M.

Position: Secretary

Appointed: 30 September 2013

Resigned: 14 July 2014

Julian N.

Position: Director

Appointed: 01 September 2009

Resigned: 08 March 2016

Donald L.

Position: Secretary

Appointed: 30 April 2009

Resigned: 30 September 2013

Donald L.

Position: Director

Appointed: 30 April 2009

Resigned: 30 September 2013

Neil H.

Position: Secretary

Appointed: 04 October 2005

Resigned: 30 April 2009

Neil H.

Position: Director

Appointed: 04 October 2005

Resigned: 30 April 2009

Sarah F.

Position: Secretary

Appointed: 19 March 2004

Resigned: 04 October 2005

John M.

Position: Director

Appointed: 23 February 2004

Resigned: 01 September 2009

Sarah F.

Position: Director

Appointed: 23 February 2004

Resigned: 04 October 2005

Michael A.

Position: Director

Appointed: 04 April 2002

Resigned: 31 December 2003

Mark F.

Position: Director

Appointed: 10 June 1997

Resigned: 04 April 2002

London Law Services Limited

Position: Nominee Director

Appointed: 10 June 1997

Resigned: 10 June 1997

Neil H.

Position: Director

Appointed: 10 June 1997

Resigned: 25 February 2004

Neil H.

Position: Secretary

Appointed: 10 June 1997

Resigned: 19 March 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1997

Resigned: 10 June 1997

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is The Aes Corporation from Arlington, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Aes Corporation

Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 0907190
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 25th, September 2023 		Free Download (22 pages)

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