AES FINANCIAL SERVICES LTD

Key Data

Status

Active

Company No.

06063185

Incorporation date

23/01/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2007)

22/04/2026

Full accounts made up to 2025-12-31

View PDF (30 pages)

23/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

15/04/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

04/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (31 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

04/07/2023

Termination of appointment of Russell James Hammond as a director on 2023-07-04

View PDF (1 pages)

03/07/2023

Director's details changed for Mr Russell James Hammond on 2023-06-29

View PDF (2 pages)

17/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

23/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

19/12/2022

Registered office address changed from 7 Bell Yard London WC2A 2JR England to 51 Dorset Street London W1U 7NG on 2022-12-19

View PDF (1 pages)

07/11/2022

Termination of appointment of Stuart Duncan Ritchie as a director on 2022-11-07

View PDF (1 pages)

06/09/2022

Appointment of Mrs Rebecca Steele as a director on 2022-09-05

View PDF (2 pages)

06/09/2022

Appointment of Mr Benjamin Hardy as a director on 2022-09-05

View PDF (2 pages)

29/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

20/05/2022

Termination of appointment of Philippa Claire Miller as a director on 2022-05-20

View PDF (1 pages)

21/03/2022

Appointment of Miss Philippa Claire Miller as a director on 2022-03-21

View PDF (2 pages)

24/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

01/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

24/01/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (4 pages)

01/11/2020

Termination of appointment of John Richard Charles Patrick Viney as a director on 2020-10-31

View PDF (1 pages)

08/10/2020

Appointment of Mr Russell James Hammond as a director on 2020-10-07

View PDF (2 pages)

22/06/2020

Change of details for Mr Samuel Andrew Instone as a person with significant control on 2020-06-22

View PDF (2 pages)

22/06/2020

Director's details changed for Mr Stuart Duncan Ritchie on 2020-06-10

View PDF (2 pages)

22/06/2020

Director's details changed for Mr Samuel Andrew Instone on 2020-06-22

View PDF (2 pages)

02/06/2020

Registered office address changed from Office Sg04 Elysium Gate 126-128 New Kings Road London Greater London SW6 4LZ United Kingdom to 7 Bell Yard London WC2A 2JR on 2020-06-02

View PDF (1 pages)

02/06/2020

Director's details changed for Mr Samuel Andrew Instone on 2020-06-02

View PDF (2 pages)

18/05/2020

Termination of appointment of Robert James Mcleod as a director on 2020-05-14

View PDF (1 pages)

11/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (36 pages)

26/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

20/08/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

20/08/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

21/07/2019

Registered office address changed from Elysium Gate Office Sg04 Elysium Gate 126 - 128 New Kings Road London SW6 4LZ England to Office Sg04 Elysium Gate 126-128 New Kings Road London Greater London SW6 4LZ on 2019-07-21

View PDF (1 pages)

15/07/2019

Registered office address changed from Unit 24 Elysium Gate 126-128 New Kings Road London Greater London SW6 4LZ to Office Sg04 Elysium Gate 126 - 128 New Kings Road London SW6 4LZ on 2019-07-15

View PDF (1 pages)

15/07/2019

Registered office address changed from Office Sg04 Elysium Gate 126 - 128 New Kings Road London SW6 4LZ England to Elysium Gate Office Sg04 Elysium Gate 126 - 128 New Kings Road London SW6 4LZ on 2019-07-15

View PDF (1 pages)

30/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

23/01/2019

Director's details changed for Mr Samuel Andrew Instone on 2019-01-23

View PDF (2 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

27/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (42 pages)

13/04/2018

Registration of charge 060631850004, created on 2018-03-23

View PDF (37 pages)

30/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

08/01/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

23/11/2017

Director's details changed for Mr John Richard Charles Patrick Viney on 2017-11-23

View PDF (2 pages)

22/09/2017

Current accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

04/09/2017

Group of companies' accounts made up to 2017-04-30

View PDF (38 pages)

02/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

26/01/2017

Director's details changed for Mr Samuel Andrew Instone on 2017-01-01

View PDF (2 pages)

26/01/2017

Director's details changed for Mr Robert James Mcleod on 2017-01-05

View PDF (2 pages)

29/09/2016

Group of companies' accounts made up to 2016-04-30

View PDF (40 pages)

16/06/2016

Appointment of Mr Stuart Duncan Ritchie as a director on 2016-06-12

View PDF (2 pages)

15/02/2016

Director's details changed for Mr Samuel Andrew Instone on 2015-04-01

View PDF (2 pages)

15/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (5 pages)

04/02/2016

Group of companies' accounts made up to 2015-04-30

View PDF (27 pages)

05/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (5 pages)

05/02/2015

Director's details changed for Mr Robert James Mcleod on 2014-02-24

View PDF (2 pages)

19/01/2015

Group of companies' accounts made up to 2014-04-30

View PDF (24 pages)

12/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (5 pages)

12/02/2014

Secretary's details changed for Ms Philippa Claire Miller on 2013-03-01

View PDF (1 pages)

04/11/2013

Group of companies' accounts made up to 2013-04-30

View PDF (24 pages)

23/05/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-01-23

View PDF (16 pages)

10/04/2013

Appointment of Mr Robert James Mcleod as a director

View PDF (2 pages)

13/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (7 pages)

13/02/2013

Secretary's details changed for Phillipa Claire Miller on 2013-01-01

View PDF (1 pages)

30/01/2013

Full accounts made up to 2012-04-30

View PDF (20 pages)

23/02/2012

Cancellation of shares. Statement of capital on 2012-02-23

View PDF (4 pages)

23/02/2012

Purchase of own shares.

View PDF (3 pages)

23/02/2012

Resolutions

View PDF (5 pages)

30/01/2012

Director's details changed for Samuel Andrew Instone on 2012-01-01

View PDF (2 pages)

30/01/2012

Director's details changed for Samuel Andrew Instone on 2012-01-01

View PDF (2 pages)

25/01/2012

Director's details changed for Samuel Andrew Instone on 2012-01-25

View PDF (2 pages)

25/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (7 pages)

19/12/2011

Full accounts made up to 2011-04-30

View PDF (18 pages)

21/04/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (14 pages)

15/02/2011

Miscellaneous

View PDF (1 pages)

15/02/2011

Resolutions

View PDF (2 pages)

10/02/2011

Director's details changed for Mr John Richard Charles Patrick Viney on 2009-01-01

View PDF (2 pages)

10/02/2011

Capitals not rolled up

View PDF (2 pages)

01/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/08/2010

Full accounts made up to 2010-04-30

View PDF (18 pages)

24/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (14 pages)

02/02/2010

Full accounts made up to 2009-04-30

View PDF (18 pages)

07/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

06/08/2009

Registered office changed on 06/08/2009 from, fulham business centre, wyfold road, london, SW6 6SE

View PDF (1 pages)

13/02/2009

Return made up to 23/01/09; full list of members

View PDF (5 pages)

13/02/2009

Secretary's change of particulars / phillipa miller / 10/03/2008

View PDF (2 pages)

13/02/2009

Director's change of particulars / john viney / 01/01/2009

View PDF (2 pages)

24/10/2008

Ad 01/10/08\gbp si 1@1=1\gbp ic 20003/20004\

View PDF (2 pages)

10/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

11/06/2008

Ad 25/01/08\gbp si 3@1=3\gbp ic 20000/20003\

View PDF (2 pages)

06/06/2008

Resolutions

View PDF (1 pages)

03/06/2008

Gbp nc 20000/21000\25/01/08

View PDF (2 pages)

02/06/2008

Accounting reference date extended from 31/01/2008 to 30/04/2008

View PDF (1 pages)

19/03/2008

Director appointed john richard charles patrick viney

View PDF (2 pages)

19/03/2008

Appointment terminated secretary john viney

View PDF (1 pages)

19/03/2008

Secretary appointed philippa claire miller

View PDF (2 pages)

14/02/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2007

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Benjamin Hardy	Director	05/09/2022 - Present	2
Steele, Rebecca	Director	05/09/2022 - Present	-
Viney, John Richard Charles Patrick, Dr	Director	10/03/2008 - 31/10/2020	11
Mcleod, Robert James	Director	10/04/2013 - 14/05/2020	3
Instone, Samuel Andrew	Director	23/01/2007 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AES FINANCIAL SERVICES LTD

AES FINANCIAL SERVICES LTD is an(a) Active company incorporated on 23/01/2007 with the registered office located at 51 Dorset Street, London W1U 7NG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AES FINANCIAL SERVICES LTD?

AES FINANCIAL SERVICES LTD is currently Active. It was registered on 23/01/2007 .

Where is AES FINANCIAL SERVICES LTD located?

AES FINANCIAL SERVICES LTD is registered at 51 Dorset Street, London W1U 7NG.

What does AES FINANCIAL SERVICES LTD do?

AES FINANCIAL SERVICES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AES FINANCIAL SERVICES LTD?

The latest filing was on 22/04/2026: Full accounts made up to 2025-12-31.