AES OVERSEAS HOLDINGS LIMITED
Non-Trading
General Information
NAME
AES OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
06487663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/01/2008
(16 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6FL
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AES OVERSEAS HOLDINGS (CAYMAN) LTD | N/A | N/A |
| AES OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Elizabeth Akdag (925943897) has left the board |
| 16/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AES OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AES OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AES OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2019 - Present (5 years and 5 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 14 Past: 38 |
View Report |
|
12/06/2019 - Present (5 years and 5 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/01/2008 - 24/07/2008 (5 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 29/01/2008 - Present (16 years and 10 months) Secretary: 29/01/2008 - Present (16 years and 10 months) Born in Sep 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 119 |
View Report |
|
24/07/2008 - 18/03/2010 (1 years and 7 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Elizabeth Akdag (925943897) has left the board |
| 16/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 25/06/2019 | Inna Kuzennaya (925950410) has left the board |
| 25/06/2019 | New Board Member Inna Kuzennaya (925958095) Appointed |
| 18/06/2019 | New Board Member Inna Kuzennaya (925950410) Appointed |
| 17/06/2019 | Paul Austin Hutchinson (924598985) has left the board |
| 17/06/2019 | James Timothy McCullough (922262544) has left the board |
| 17/06/2019 | Serhiy Zuyev (924907206) has left the board |
| 17/06/2019 | New Board Member Elizabeth Akdag (925943897) Appointed |
| 17/06/2019 | New Board Member Mark Edward Reynolds (909637424) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 17/08/2018 | New Board Member Serhiy Zuyev (924907206) Appointed |
| 17/08/2018 | Ian Robert Luney (914494186) has left the board |
| 24/05/2018 | Roger Paul Casement (914721196) has left the board |
| 24/05/2018 | New Board Member Paul Austin Hutchinson (924598985) Appointed |
| 24/05/2018 | New Board Member James Timothy McCullough (922262544) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | Mark Edward Reynolds (909637424) has left the board |
| 03/10/2017 | New Accounts filed |
| 18/09/2017 | Carla Michelle Tully (919398828) has left the board |
| 18/09/2017 | New Board Member Mark Edward Reynolds (909637424) Appointed |
| 24/08/2017 | Change in Reg. Office |
| 15/02/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 27/02/2015 | New Board Member Carla Michelle Tully (919398828) Appointed |
| 22/02/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 17/10/2014 | Tihomir Mladenov (918257308) has left the board |
| 17/10/2014 | Tihomir Mladenov (918359731) has left the board |
| 17/10/2014 | Elizabeth Eastwood (913682441) has left the board |
| 17/10/2014 | New Board Member Roger Paul Casement (914721196) Appointed |
| 17/10/2014 | New Board Member Ian Robert Luney (914494186) Appointed |
| 03/03/2014 | New Annual Return filed |
| 06/01/2014 | Change in Reg. Office |
| 16/12/2013 | Donald Todd Lehman (913831472) has left the board |
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