AES OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06487663

Incorporation date

29/01/2008

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2008)

04/03/2026

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on 2026-03-04

View PDF (1 pages)

02/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

27/08/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

17/07/2025

Appointment of Mr Paul John Chapman as a director on 2025-07-03

View PDF (2 pages)

20/05/2025

Termination of appointment of Inna Kuzennaya as a director on 2025-04-15

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

21/10/2024

Termination of appointment of Elizabeth Akdag as a director on 2024-10-12

View PDF (1 pages)

11/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

12/02/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (4 pages)

28/11/2023

Cessation of Aes Corp as a person with significant control on 2023-10-30

View PDF (1 pages)

28/11/2023

Notification of Aes Uk Holdings Ltd as a person with significant control on 2023-10-30

View PDF (2 pages)

12/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

30/01/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (5 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

09/02/2022

Confirmation statement made on 2022-01-29 with updates

View PDF (5 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

02/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

19/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

06/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

14/06/2019

Appointment of Ms Inna Kuzennaya as a director on 2019-06-12

View PDF (2 pages)

13/06/2019

Appointment of Mr Mark Edward Reynolds as a director on 2019-06-12

View PDF (2 pages)

13/06/2019

Appointment of Ms Elizabeth Akdag as a director on 2019-06-12

View PDF (2 pages)

13/06/2019

Termination of appointment of James Timothy Mccullough as a director on 2019-06-12

View PDF (1 pages)

13/06/2019

Termination of appointment of Serhiy Zuyev as a director on 2019-06-12

View PDF (1 pages)

13/06/2019

Termination of appointment of Paul Austin Hutchinson as a director on 2019-06-12

View PDF (1 pages)

08/02/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (4 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

15/08/2018

Appointment of Mr Serhiy Zuyev as a director on 2018-08-01

View PDF (2 pages)

15/08/2018

Termination of appointment of Ian Robert Luney as a director on 2018-08-02

View PDF (1 pages)

22/05/2018

Appointment of Paul Austin Hutchinson as a director on 2018-04-18

View PDF (2 pages)

22/05/2018

Appointment of James Timothy Mccullough as a director on 2018-04-18

View PDF (2 pages)

22/05/2018

Termination of appointment of Roger Paul Casement as a director on 2018-04-18

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (5 pages)

01/02/2018

Statement of capital on 2018-02-01

View PDF (4 pages)

25/01/2018

Statement by Directors

View PDF (1 pages)

25/01/2018

Solvency Statement dated 16/01/18

View PDF (1 pages)

25/01/2018

Resolutions

View PDF (2 pages)

03/01/2018

Termination of appointment of Mark Edward Reynolds as a director on 2017-12-29

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

13/09/2017

Appointment of Mark Edward Reynolds as a director on 2017-09-11

View PDF (2 pages)

13/09/2017

Termination of appointment of Carla Michelle Tully as a director on 2017-09-11

View PDF (1 pages)

22/08/2017

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2017-08-22

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

05/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

11/09/2015

Statement of capital following an allotment of shares on 2014-10-27

View PDF (3 pages)

25/02/2015

Appointment of Ms Carla Michelle Tully as a director on 2015-02-18

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (4 pages)

20/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

15/10/2014

Appointment of Mr Roger Paul Casement as a director on 2014-10-10

View PDF (2 pages)

15/10/2014

Termination of appointment of Tihomir Mladenov as a secretary on 2014-10-10

View PDF (1 pages)

15/10/2014

Termination of appointment of Elizabeth Eastwood as a director on 2014-10-10

View PDF (1 pages)

15/10/2014

Appointment of Mr Ian Robert Luney as a director on 2014-10-10

View PDF (2 pages)

15/10/2014

Termination of appointment of Tihomir Mladenov as a director on 2014-10-10

View PDF (1 pages)

15/07/2014

Statement of capital on 2014-07-15

View PDF (4 pages)

15/07/2014

Statement by Directors

View PDF (1 pages)

15/07/2014

Solvency Statement dated 26/06/14

View PDF (1 pages)

15/07/2014

Resolutions

View PDF (1 pages)

28/04/2014

Resolutions

View PDF (32 pages)

28/04/2014

Statement of company's objects

View PDF (2 pages)

26/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

02/01/2014

Registered office address changed from 37 - 39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom on 2014-01-02

View PDF (1 pages)

12/12/2013

Termination of appointment of Donald Lehman as a secretary

View PDF (1 pages)

12/12/2013

Termination of appointment of Donald Lehman as a director

View PDF (1 pages)

12/12/2013

Appointment of Tihomir Mladenov as a secretary

View PDF (2 pages)

12/12/2013

Appointment of Tihomir Mladenov as a director

View PDF (2 pages)

10/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

01/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

09/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

01/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

29/12/2010

Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 2010-12-29

View PDF (1 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/03/2010

Termination of appointment of Timothy Clarke as a director

View PDF (1 pages)

08/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

15/05/2009

Secretary appointed donald todd lehman

View PDF (1 pages)

15/05/2009

Director appointed donald todd lehman

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14/05/2009

Appointment terminated secretary neil hopkins

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14/05/2009

Appointment terminated director neil hopkins

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09/03/2009

Director appointed ms elizabeth eastwood

View PDF (1 pages)

23/02/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

19/01/2009

Ad 12/12/08\usd si 113712934@1=113712934\usd ic 101/113713035\

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19/01/2009

Nc inc already adjusted 11/12/08

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19/01/2009

Resolutions

View PDF (1 pages)

13/01/2009

Ad 01/04/08-01/04/08\usd si 100@1=100\usd ic 1/101\

View PDF (2 pages)

13/01/2009

Resolutions

View PDF (1 pages)

13/01/2009

Nc inc already adjusted 01/04/08

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11/12/2008

Accounting reference date shortened from 31/01/2009 to 31/12/2008

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29/07/2008

Appointment terminated director fernando gonzalez

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29/07/2008

Director appointed timothy stuart clarke

View PDF (1 pages)

29/01/2008

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

29/01/2027

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

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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
Mccullough, James Timothy	Director	18/04/2018 - 12/06/2019	28
Reynolds, Mark Edward	Director	12/06/2019 - Present	59
Reynolds, Mark Edward	Director	11/09/2017 - 29/12/2017	59
Luney, Ian Robert	Director	10/10/2014 - 02/08/2018	29
Hopkins, Neil Allen	Director	29/01/2008 - 30/04/2009	81

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

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About AES OVERSEAS HOLDINGS LIMITED

AES OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 29/01/2008 with the registered office located at Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL. There are currently 2 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 OVERSEAS HOLDINGS LIMITED?

AES OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 29/01/2008 .

Where is AES OVERSEAS HOLDINGS LIMITED located?

AES OVERSEAS HOLDINGS LIMITED is registered at Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL.

What does AES OVERSEAS HOLDINGS LIMITED do?

AES OVERSEAS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AES OVERSEAS HOLDINGS LIMITED?

The latest filing was on 04/03/2026: Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on 2026-03-04.