Aes Financial Services Ltd

Company Registration Number: 06063185

Company registered in England and Wales

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Aes Financial Services Ltd is a Private Company Limited by Shares first registered on 23 January 2007. Its current registered address is in London, Greater London.

Registered Address

UNIT 24 ELYSIUM GATE
126-128 NEW KINGS ROAD
LONDON
GREATER LONDON
SW6 4LZ

There are 275 companies currently registered at this postcode, including this one.

All companies at SW6 4LZ

Registration Data

Company Number

06063185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,633,128£2,160,889£2,012,817£1,456,557£1,766,549£613,880£650,691
of which Cash £707,796£899,495£693,884£141,487£654,308£218,173£107,258
Total Assets £1,633,128£2,160,889£2,012,817£1,456,557£1,766,549£613,880£650,691
Current Liabilities £960,525£1,401,438£1,478,114£1,100,812£1,419,980£696,369£564,140
Net Current Assets £672,603£759,451£534,703£355,745£346,569£-82,489£86,551
Total Net Worth £725,185£696,702£567,761£434,665£434,697£315,828£124,813

Previous Names

No previous names

Company Officers

  • MILLER, Philippa Claire

    Secretary

    Appointed on 10 March 2008

     

    Unit 24
    Elysium Gate
    126-128 New Kings Road
    London
    Greater London
    SW6 4LZ

  • INSTONE, Samuel Andrew

    Director

    Appointed on 23 January 2007

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: August 1977

    Unit 24
    Elysium Gate
    126-128 New Kings Road
    London
    Greater London
    SW6 4LZ

  • MCLEOD, Robert James

    Director

    Appointed on 10 April 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1962

    AES INTERNATIONAL
    Unit C102 Burj Daman
    PO BOX 191
    Difc
    Dubai
    Uae

  • RITCHIE, Stuart Duncan

    Director

    Appointed on 12 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    Unit 24
    Elysium Gate
    126-128 New Kings Road
    London
    Greater London
    SW6 4LZ

  • VINEY, John Richard Charles Patrick

    Director

    Appointed on 10 March 2008

     

    Nationality: British

    Occupation: Finance

    Month of birth: April 1980

    98
    Farm Lane
    London
    SW6 1QH

  • VINEY, John Richard Charles Patrick

    Secretary

    Appointed on 23 January 2007

    Resigned on 10 March 2008

    Aes - Fulham Business Centre
    Wyfold Road, Fulham
    London
    SW6 6SE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEQYF4. Transaction: MzE2ODA3NDkyMmFkaXF6a2N4.

  2. 26 January 2017 Director's details changed for Mr Samuel Andrew Instone on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X5YW6LZ4. Transaction: MzE2NzQ1NjQ1MGFkaXF6a2N4.

  3. 26 January 2017 Director's details changed for Mr Robert James Mcleod on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: CH01. Barcode: X5YTJC9E. Transaction: MzE2NzM0NTExOGFkaXF6a2N4.

  4. 29 September 2016 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5G1UGGZ. Transaction: MzE1ODQxODk1NWFkaXF6a2N4.

  5. 16 June 2016 Appointment of Mr Stuart Duncan Ritchie as a director on 12 June 2016 [View PDF]

    Action Date: 12 June 2016. Category: Officers. Type: AP01. Barcode: X599EIL6. Transaction: MzE1MDg3NjAwNGFkaXF6a2N4.

  6. 15 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50T9OMP. Transaction: MzE0MTkwODE0NWFkaXF6a2N4.

  7. 15 February 2016 Director's details changed for Mr Samuel Andrew Instone on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X50T9OPE. Transaction: MzE0MTkwNzk5NGFkaXF6a2N4.

  8. 4 February 2016 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZFFT03. Transaction: MzE0MDY1MTA5MWFkaXF6a2N4.

  9. 5 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40LNTZ4. Transaction: MzExNjczODM3MmFkaXF6a2N4.

  10. 5 February 2015 Director's details changed for Mr Robert James Mcleod on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH01. Barcode: X40LNTYW. Transaction: MzExNjczODMzMWFkaXF6a2N4.

  11. 19 January 2015 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YNXTLF. Transaction: MzExNTI4NTQ2N2FkaXF6a2N4.

  12. 12 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X31KM88W. Transaction: MzA5NDM4NzU5NmFkaXF6a2N4.

  13. 12 February 2014 Secretary's details changed for Ms Philippa Claire Miller on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X31KM888. Transaction: MzA5NDM4NzI5NGFkaXF6a2N4.

  14. 4 November 2013 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2K5CVS9. Transaction: MzA4ODEzNDY5NWFkaXF6a2N4.

  15. 23 May 2013 Second filing of AR01 previously delivered to Companies House made up to 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Document replacement. Type: RP04. Barcode: A28LBGT4. Transaction: MzA3ODUzNTkxMmFkaXF6a2N4.

  16. 10 April 2013 Appointment of Mr Robert James Mcleod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X260HWUI. Transaction: MzA3NTk4NTIwOGFkaXF6a2N4.

  17. 13 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X224QAFT. Transaction: MzA3Mjc3Mjc5NWFkaXF6a2N4.

  18. 13 February 2013 Secretary's details changed for Phillipa Claire Miller on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X224QAFL. Transaction: MzA3Mjc3MjYyMGFkaXF6a2N4.

  19. 30 January 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211S30B. Transaction: MzA3MTk5MjA0NWFkaXF6a2N4.

  20. 23 February 2012 Cancellation of shares. Statement of capital on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Capital. Type: SH06. Barcode: A138AZCZ. Transaction: MzA1Mjk3Mjc3MGFkaXF6a2N4.

  21. 23 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mjk1OTIyNGFkaXF6a2N4.

  22. 23 February 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A138AZGF. Transaction: MzA1Mjk3MjMzOGFkaXF6a2N4.

  23. 30 January 2012 Director's details changed for Samuel Andrew Instone on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X11MULXC. Transaction: MzA1MTU0ODUzN2FkaXF6a2N4.

  24. 30 January 2012 Director's details changed for Samuel Andrew Instone on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X11MU6CP. Transaction: MzA1MTU0MjgwOWFkaXF6a2N4.

  25. 25 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11A30RU. Transaction: MzA1MTM3NzA1MWFkaXF6a2N4.

  26. 25 January 2012 Director's details changed for Samuel Andrew Instone on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Officers. Type: CH01. Barcode: X11A30RM. Transaction: MzA1MTM3Njk0N2FkaXF6a2N4.

  27. 19 December 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0O59LS2. Transaction: MzA0OTIxMTYwN2FkaXF6a2N4.

  28. 21 April 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: ALULOTG7. Transaction: MzAzNjAyMTMwOWFkaXF6a2N4.

  29. 15 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjI3MzczMmFkaXF6a2N4.

  30. 15 February 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A9FG2RLS. Transaction: MzAzMjI3MzcwOWFkaXF6a2N4.

  31. 10 February 2011 Director's details changed for Mr John Richard Charles Patrick Viney on 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Officers. Type: CH01. Barcode: XQ80SRJX. Transaction: MzAzMTk5NzAyMWFkaXF6a2N4.

  32. 10 February 2011 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQ7R3RJY. Transaction: MzAzMTk5NjM0N2FkaXF6a2N4.

  33. 1 February 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFFQERA9. Transaction: MzAzMTU0ODQ0MmFkaXF6a2N4.

  34. 13 August 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ARW01MFZ. Transaction: MzAyMTM3MDU0OGFkaXF6a2N4.

  35. 24 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: A2VLNHRN. Transaction: MzAxMDE2MjEyMGFkaXF6a2N4.

  36. 2 February 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTPTMH21. Transaction: MzAwODQ5NTk2OGFkaXF6a2N4.

  37. 7 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGV53C7C. Transaction: MjAzOTI1NTA0OGFkaXF6a2N4.

  38. 6 August 2009 Registered office changed on 06/08/2009 from, fulham business centre, wyfold road, london, SW6 6SE [View PDF]

    Category: Address. Type: 287. Barcode: AIJK4C5G. Transaction: MjAzODczMTM1NWFkaXF6a2N4.

  39. 13 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQP3C7CA. Transaction: MjAyNTc2MTQyN2FkaXF6a2N4.

  40. 13 February 2009 Secretary's change of particulars / phillipa miller / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQP3A7C8. Transaction: MjAyNTc2MDYxN2FkaXF6a2N4.

  41. 13 February 2009 Director's change of particulars / john viney / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQP3B7C9. Transaction: MjAyNTc2MDYxOGFkaXF6a2N4.

  42. 24 October 2008 Ad 01/10/08\gbp si [email protected]=1\gbp ic 20003/20004\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X0YTA48A. Transaction: MjAxNjI4MDgzMmFkaXF6a2N4.

  43. 10 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A27EU3UO. Transaction: MjAxNTI3NDA0OWFkaXF6a2N4.

  44. 11 June 2008 Ad 25/01/08\gbp si [email protected]=3\gbp ic 20000/20003\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X6HHV0HD. Transaction: MjAwNzAzOTMwMWFkaXF6a2N4.

  45. 6 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjc2NjMxMmFkaXF6a2N4.

  46. 3 June 2008 Gbp nc 20000/21000\25/01/08 [View PDF]

    Category: Capital. Type: 123. Barcode: X4LK308H. Transaction: MjAwNjUyOTYxOWFkaXF6a2N4.

  47. 2 June 2008 Accounting reference date extended from 31/01/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X4LBH08M. Transaction: MjAwNjQ1MTc0NGFkaXF6a2N4.

  48. 19 March 2008 Appointment terminated secretary john viney [View PDF]

    Category: Officers. Type: 288b. Barcode: AH8B7Y5K. Transaction: MjAwMTc0ODYwNGFkaXF6a2N4.

  49. 19 March 2008 Director appointed john richard charles patrick viney [View PDF]

    Category: Officers. Type: 288a. Barcode: AH8B6Y5J. Transaction: MjAwMTc0ODE4MGFkaXF6a2N4.

  50. 19 March 2008 Secretary appointed philippa claire miller [View PDF]

    Category: Officers. Type: 288a. Barcode: AH8B5Y5I. Transaction: MjAwMTc0ODAzNWFkaXF6a2N4.

  51. 14 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExMTc5NGFkaXF6a2N4.

  52. 31 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTY0MjEzNWFkaXF6a2N4.

  53. 23 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTE5NTQ2N2FkaXF6a2N4.

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