Aes Investments London Limited in Victors Way BARNET

Aes Investments London Limited BARNET

Founded in 2013, Aes Investments London, classified under reg no. 08762124 is an active company. Currently registered at 5 Beauchamp Court EN5 5TZ, Barnet the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Julianne M., appointed on 18 November 2015. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Janet H.. There were no ex secretaries.

Aes Investments London Limited Address / Contact

Office Address	5 Beauchamp Court
Office Address2	Victors Way
Town	Barnet
Post code	EN5 5TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08762124
Date of Incorporation	Tue, 5th Nov 2013
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Julianne M.

Position: Director

Appointed: 18 November 2015

Janet H.

Position: Director

Appointed: 05 November 2013

Resigned: 19 November 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Julianne M. The abovementioned PSC has significiant influence or control over the company,.

Julianne M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-12-31	2021-12-31	2022-12-31
Net Worth	-2 489	767

Balance Sheet
Cash Bank On Hand		1 774	3 901	10 436	4 007	6 189	10 280	2 118	1 602
Current Assets			3 901	262 936	149 007	151 189	155 280	147 118	146 602
Debtors				252 500	145 000	145 000	145 000	145 000	145 000
Net Assets Liabilities			12 629	52 214	217 716	223 588	229 875	227 942	260 825
Other Debtors				252 500	145 000	145 000	145 000	145 000	145 000
Cash Bank In Hand	4 979	1 774
Tangible Fixed Assets	249 603	249 603

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-2 589	667
Shareholder Funds	-2 489	767

Other
Average Number Employees During Period					1	1	1	1	1
Bank Borrowings Overdrafts							48 225	37 501	27 501
Corporation Tax Payable			2 165	9 486	5 870	1 977	1 944	167	181
Creditors			236 670	463 230	339 397	331 200	335 612	321 849	322 448
Investment Property		249 603	249 603	263 194	450 000	450 000	450 000	450 000	450 000
Investment Property Fair Value Model					450 000	450 000	450 000	450 000
Net Current Assets Liabilities	4 049	754	-304	252 250	141 937	139 612	150 311	134 615	133 273
Number Shares Issued Fully Paid				100
Other Creditors		249 591	236 670	463 230	339 397	331 200	287 387	284 348	294 947
Other Taxation Social Security Payable								656	1 245
Par Value Share	1	1		1
Profit Loss				39 585	165 502
Provisions For Liabilities Balance Sheet Subtotal					34 824	34 824	34 824	34 824
Total Assets Less Current Liabilities	253 652	250 357	249 299	515 444	591 937	589 612	600 311	584 615	583 273
Creditors Due After One Year	256 141	249 590
Creditors Due Within One Year	930	1 020
Number Shares Allotted	100	100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Tue, 12th Dec 2023. New Address: 128 City Road London EC1V 2NX. Previous address: 5 Beauchamp Court Victors Way Barnet London EN5 5TZ England filed on: 12th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Tue, 12th Dec 2023. New Address: 128 City Road London EC1V 2NX. Previous address: 5 Beauchamp Court Victors Way Barnet London EN5 5TZ England filed on: 12th, December 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 29th Oct 2023 filed on: 7th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 29th Oct 2022 filed on: 14th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 29th Oct 2021 filed on: 4th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from Mon, 30th Nov 2020 to Thu, 31st Dec 2020 filed on: 4th, May 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 27th, November 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 29th Oct 2020 filed on: 13th, November 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 15th Nov 2019. New Address: 5 Beauchamp Court Victors Way Barnet London EN5 5TZ. Previous address: 5 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom filed on: 15th, November 2019	address	Free Download (1 page)
AD01	Address change date: Mon, 11th Nov 2019. New Address: 5 5 Beauchamp Court Victors Way Barnet London EN5 5TZ. Previous address: C/O Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ filed on: 11th, November 2019	address	Free Download (1 page)
CH01	On Tue, 5th Nov 2019 director's details were changed filed on: 8th, November 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 29th Oct 2019 filed on: 8th, November 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 16th, August 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 29th Oct 2018 filed on: 22nd, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 31st, August 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 5th Nov 2017 filed on: 15th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2016 filed on: 31st, August 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sat, 5th Nov 2016 filed on: 16th, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 23rd, September 2016	accounts	Free Download (5 pages)
CH01	On Wed, 18th Nov 2015 director's details were changed filed on: 12th, February 2016	officers	Free Download (2 pages)
AP01	On Wed, 18th Nov 2015 new director was appointed. filed on: 11th, February 2016	officers	Free Download (2 pages)
TM01	Thu, 19th Nov 2015 - the day director's appointment was terminated filed on: 11th, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 5th Nov 2015 with full list of members filed on: 25th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 27th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 5th Nov 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Dec 2014: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 5th, November 2013	incorporation	Free Download (27 pages)