Aes Overseas Holdings Limited in 10 Temple Back BRISTOL

Aes Overseas Holdings Limited BRISTOL

Aes Overseas Holdings started in year 2008 as Private Limited Company with registration number 06487663. The Aes Overseas Holdings company has been functioning successfully for sixteen 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 3 directors, namely Mark R., Inna K. and Elizabeth A.. Of them, Mark R., Inna K., 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 Overseas Holdings Limited 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	06487663
Date of Incorporation	Tue, 29th Jan 2008
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Mark R.

Position: Director

Appointed: 12 June 2019

Inna K.

Position: Director

Appointed: 12 June 2019

Elizabeth A.

Position: Director

Appointed: 12 June 2019

Serhiy Z.

Position: Director

Appointed: 01 August 2018

Resigned: 12 June 2019

James M.

Position: Director

Appointed: 18 April 2018

Resigned: 12 June 2019

Paul H.

Position: Director

Appointed: 18 April 2018

Resigned: 12 June 2019

Mark R.

Position: Director

Appointed: 11 September 2017

Resigned: 29 December 2017

Carla T.

Position: Director

Appointed: 18 February 2015

Resigned: 11 September 2017

Ian L.

Position: Director

Appointed: 10 October 2014

Resigned: 02 August 2018

Roger C.

Position: Director

Appointed: 10 October 2014

Resigned: 18 April 2018

Tihomir M.

Position: Director

Appointed: 04 December 2013

Resigned: 10 October 2014

Tihomir M.

Position: Secretary

Appointed: 04 December 2013

Resigned: 10 October 2014

Donald L.

Position: Secretary

Appointed: 30 April 2009

Resigned: 04 December 2013

Donald L.

Position: Director

Appointed: 30 April 2009

Resigned: 04 December 2013

Elizabeth E.

Position: Director

Appointed: 05 March 2009

Resigned: 10 October 2014

Timothy C.

Position: Director

Appointed: 24 July 2008

Resigned: 18 March 2010

Neil H.

Position: Director

Appointed: 29 January 2008

Resigned: 30 April 2009

Neil H.

Position: Secretary

Appointed: 29 January 2008

Resigned: 30 April 2009

Fernando G.

Position: Director

Appointed: 29 January 2008

Resigned: 24 July 2008

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Aes Uk Holdings Ltd from Bristol, England. The abovementioned PSC is classified as "a limited company", 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 second one in the PSC register is Aes Corp that put Arlington, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aes Uk Holdings Ltd

First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03387045
Notified on	30 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Aes Corp

Legal authority	Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware
Registration number	0907190
Notified on	6 April 2016
Ceased on	30 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 19th, October 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (21 pages)
AP01	New director was appointed on 12th June 2019 filed on: 14th, June 2019	officers	Free Download (2 pages)
TM01	12th June 2019 - the day director's appointment was terminated filed on: 13th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 12th June 2019 filed on: 13th, June 2019	officers	Free Download (2 pages)
TM01	12th June 2019 - the day director's appointment was terminated filed on: 13th, June 2019	officers	Free Download (1 page)
TM01	12th June 2019 - the day director's appointment was terminated filed on: 13th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 12th June 2019 filed on: 13th, June 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (22 pages)
AP01	New director was appointed on 1st August 2018 filed on: 15th, August 2018	officers	Free Download (2 pages)
TM01	2nd August 2018 - the day director's appointment was terminated filed on: 15th, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 18th April 2018 filed on: 22nd, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 18th April 2018 filed on: 22nd, May 2018	officers	Free Download (2 pages)
TM01	18th April 2018 - the day director's appointment was terminated filed on: 22nd, May 2018	officers	Free Download (1 page)
SH19	Statement of Capital on 1st February 2018: 1.00 USD filed on: 1st, February 2018	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 16/01/18 filed on: 25th, January 2018	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 25th, January 2018	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 25th, January 2018	resolution	Free Download (2 pages)
TM01	29th December 2017 - the day director's appointment was terminated filed on: 3rd, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (20 pages)
TM01	11th September 2017 - the day director's appointment was terminated filed on: 13th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 11th September 2017 filed on: 13th, September 2017	officers	Free Download (2 pages)
AD01	Address change date: 22nd August 2017. New Address: First Floor Templeback 10 Temple Back Bristol BS1 6FL. Previous address: 21 st Thomas Street Bristol BS1 6JS filed on: 22nd, August 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 29th January 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th February 2016: 57519150.00 USD	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (15 pages)
SH01	Statement of Capital on 27th October 2014: 57519150.00 USD filed on: 11th, September 2015	capital	Free Download (3 pages)
AP01	New director was appointed on 18th February 2015 filed on: 25th, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th January 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 20th, October 2014	accounts	Free Download (15 pages)
TM01	10th October 2014 - the day director's appointment was terminated filed on: 15th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 10th October 2014 filed on: 15th, October 2014	officers	Free Download (2 pages)
TM02	10th October 2014 - the day secretary's appointment was terminated filed on: 15th, October 2014	officers	Free Download (1 page)
TM01	10th October 2014 - the day director's appointment was terminated filed on: 15th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 10th October 2014 filed on: 15th, October 2014	officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 26/06/14 filed on: 15th, July 2014	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 15th, July 2014	capital	Free Download (1 page)
SH19	Statement of Capital on 15th July 2014: 53713035.00 USD filed on: 15th, July 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 15th, July 2014	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 28th, April 2014	resolution	Free Download (32 pages)
AR01	Annual return drawn up to 29th January 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (4 pages)
AD01	Registered office address changed from 37 - 39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom on 2nd January 2014 filed on: 2nd, January 2014	address	Free Download (1 page)
AP01	New director was appointed on 12th December 2013 filed on: 12th, December 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on 12th December 2013 filed on: 12th, December 2013	officers	Free Download (2 pages)
TM02	12th December 2013 - the day secretary's appointment was terminated filed on: 12th, December 2013	officers	Free Download (1 page)
TM01	12th December 2013 - the day director's appointment was terminated filed on: 12th, December 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 10th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 29th January 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 29th January 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 29th January 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 29th December 2010 filed on: 29th, December 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 17th, August 2010	accounts	Free Download (12 pages)
TM01	23rd March 2010 - the day director's appointment was terminated filed on: 23rd, March 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 29th January 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 8th, October 2009	accounts	Free Download (14 pages)
288a	On 15th May 2009 Director appointed filed on: 15th, May 2009	officers	Free Download (1 page)
288a	On 15th May 2009 Secretary appointed filed on: 15th, May 2009	officers	Free Download (1 page)
288b	On 14th May 2009 Appointment terminated secretary filed on: 14th, May 2009	officers	Free Download (1 page)
288b	On 14th May 2009 Appointment terminated director filed on: 14th, May 2009	officers	Free Download (1 page)
288a	On 9th March 2009 Director appointed filed on: 9th, March 2009	officers	Free Download (1 page)
363a	Annual return up to 23rd February 2009 with shareholders record filed on: 23rd, February 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Authorised share capital increase resolution, Resolution of allotment of securities filed on: 19th, January 2009	resolution	Free Download (1 page)
123	Nc inc already adjusted 11/12/08 filed on: 19th, January 2009	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution, Resolution of allotment of securities filed on: 13th, January 2009	resolution	Free Download (1 page)
123	Nc inc already adjusted 01/04/08 filed on: 13th, January 2009	capital	Free Download (1 page)
88(2)	Alloted 100 shares from 1st April 2008 to 1st April 2008. Value of each share 1 usd, total number of shares: 101. filed on: 13th, January 2009	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 11th, December 2008	accounts	Free Download (1 page)
288a	On 29th July 2008 Director appointed filed on: 29th, July 2008	officers	Free Download (1 page)
288b	On 29th July 2008 Appointment terminated director filed on: 29th, July 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, January 2008	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 29th, January 2008	incorporation	Free Download (15 pages)

Aes Overseas Holdings Limited BRISTOL

Aes Overseas Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mark R.

Inna K.

Elizabeth A.

Serhiy Z.

James M.

Paul H.

Mark R.

Carla T.

Ian L.

Roger C.

Tihomir M.

Tihomir M.

Donald L.

Donald L.

Elizabeth E.

Timothy C.

Neil H.

Neil H.

Fernando G.

People with significant control

Company filings

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