Aes Overseas Holdings Limited

Company Registration Number: 06487663

Company registered in England and Wales

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Aes Overseas Holdings Limited is a Private Company Limited by Shares first registered on 29 January 2008. Its current registered address is in Bristol.

Registered Address

21 ST THOMAS STREET
BRISTOL
BS1 6JS

There are 705 companies currently registered at this postcode, including this one.

All companies at BS1 6JS

Registration Data

Company Number

06487663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £73,489,140£149,031,492£149,832,736£139,784,507£200,778,376
Current Assets £3,959,200£5,346,933£4,228,063£1,686,792£0
of which Cash £0£0£0£0£0
Total Assets £77,448,340£154,378,425£154,060,799£141,471,299£200,778,376
Current Liabilities £240,972£215,224£40,104,872£96,470,989£155,935,352
Net Current Assets £3,718,228£5,131,709£-35,876,809£-94,784,197£-155,935,352
Total Net Worth £77,207,368£154,163,201£113,955,927£45,000,310£44,843,024

Previous Names

No previous names

Company Officers

  • CASEMENT, Roger Paul

    Director

    Appointed on 10 October 2014

     

    Nationality: Irish

    Occupation: Plant Manager

    Month of birth: June 1963

    Ballylumford Power Station
    Ballylumford
    Islandmagee
    Larne
    Co Antrim
    BT40 3RS
    United Kingdom

  • LUNEY, Ian Robert

    Director

    Appointed on 10 October 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1968

    Aes Kilroot Power Station
    Larne Road
    Carrickfergus
    County Antrim
    BT38 7LX
    United Kingdom

  • TULLY, Carla Michelle

    Director

    Appointed on 18 February 2015

     

    Nationality: American

    Occupation: Market Business Leader

    Month of birth: July 1972

    Kilroot Power Station
    Larne Road
    Carrickfergus
    BT38 7LX
    United Kingdom

  • HOPKINS, Neil Allen

    Secretary

    Appointed on 29 January 2008

    Resigned on 30 April 2009

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • LEHMAN, Donald Todd

    Secretary

    Appointed on 30 April 2009

    Resigned on 4 December 2013

    10
    Leigh Hill Road
    Cobham
    Surrey
    KT11 2HX

  • MLADENOV, Tihomir

    Secretary

    Appointed on 4 December 2013

    Resigned on 10 October 2014

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • CLARKE, Timothy Stuart

    Director

    Appointed on 24 July 2008

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Vice President

    Month of birth: January 1960

    Pistyll Farm
    Fachallt Road
    Whitford
    Flintshire
    CH8 9AL

  • EASTWOOD, Elizabeth

    Director

    Appointed on 5 March 2009

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1959

    4
    Willow Way
    Twickenham
    Middlesex
    TW2 5JW
    United Kingdom

  • GONZALEZ, Fernando Oscar

    Director

    Appointed on 29 January 2008

    Resigned on 24 July 2008

    Nationality: Argentinian

    Occupation: Chief Financial Officer

    Month of birth: May 1973

    14 Darling House
    35 Clevedon Road
    Twickenham
    Middlesex
    TW1 2TU

  • HOPKINS, Neil Allen

    Director

    Appointed on 29 January 2008

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • LEHMAN, Donald Todd

    Director

    Appointed on 30 April 2009

    Resigned on 4 December 2013

    Nationality: American

    Occupation: Finance Director

    Month of birth: January 1965

    10
    Leigh Hill Road
    Cobham
    Surrey
    KT11 2HX

  • MLADENOV, Tihomir

    Director

    Appointed on 4 December 2013

    Resigned on 10 October 2014

    Nationality: Bulgarian

    Occupation: None Supplied

    Month of birth: July 1976

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMD22X. Transaction: MzE1ODkxMTE1M2FkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X503E4KG. Transaction: MzE0MTM1NTE1MWFkaXF6a2N4.

  3. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4H11NF4. Transaction: MzEzMjIwNzQzMmFkaXF6a2N4.

  4. 11 September 2015 Statement of capital following an allotment of shares on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Capital. Type: SH01. Barcode: X4FQ82V4. Transaction: MzEzMDgxODUzMWFkaXF6a2N4.

  5. 25 February 2015 Appointment of Ms Carla Michelle Tully as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41WGJ7K. Transaction: MzExNzk3NzYwMWFkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X41E9IY0. Transaction: MzExNzQ0ODI0N2FkaXF6a2N4.

  7. 20 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3HFQ5YR. Transaction: MzEwOTY5NDc1MGFkaXF6a2N4.

  8. 15 October 2014 Appointment of Mr Roger Paul Casement as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3IJ0VJV. Transaction: MzEwOTQ1ODQ4MWFkaXF6a2N4.

  9. 15 October 2014 Termination of appointment of Tihomir Mladenov as a secretary on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM02. Barcode: X3IJ0VJ7. Transaction: MzEwOTQ1ODU1NmFkaXF6a2N4.

  10. 15 October 2014 Termination of appointment of Elizabeth Eastwood as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3IJ0VQ2. Transaction: MzEwOTQ1ODU1MWFkaXF6a2N4.

  11. 15 October 2014 Appointment of Mr Ian Robert Luney as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3IJ0VN6. Transaction: MzEwOTQ1ODU0NGFkaXF6a2N4.

  12. 15 October 2014 Termination of appointment of Tihomir Mladenov as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3IJ0VTT. Transaction: MzEwOTQ1ODU0MGFkaXF6a2N4.

  13. 15 July 2014 Statement of capital on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Capital. Type: SH19. Barcode: A3BF6LP6. Transaction: MzEwMzc2OTcyMWFkaXF6a2N4.

  14. 15 July 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3BFSBGH. Transaction: MzEwMzc2OTY0MmFkaXF6a2N4.

  15. 15 July 2014 Solvency Statement dated 26/06/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3BFSBGP. Transaction: MzEwMzc2OTYxMmFkaXF6a2N4.

  16. 15 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzc2OTU0MWFkaXF6a2N4.

  17. 28 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODk1MDAzMGFkaXF6a2N4.

  18. 28 April 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A36G33ZE. Transaction: MzA5ODk1MDAwMGFkaXF6a2N4.

  19. 26 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X32IBI3M. Transaction: MzA5NTI2MDgwMGFkaXF6a2N4.

  20. 2 January 2014 Registered office address changed from 37 - 39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOXXMY. Transaction: MzA5MTgwOTE2OWFkaXF6a2N4.

  21. 12 December 2013 Termination of appointment of Donald Lehman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N21X8O. Transaction: MzA5MDU2MzcwMmFkaXF6a2N4.

  22. 12 December 2013 Termination of appointment of Donald Lehman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N21X8G. Transaction: MzA5MDU2MzcwMWFkaXF6a2N4.

  23. 12 December 2013 Appointment of Tihomir Mladenov as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2N21X80. Transaction: MzA5MDU2MzcwMGFkaXF6a2N4.

  24. 12 December 2013 Appointment of Tihomir Mladenov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N21X7S. Transaction: MzA5MDU2MzY5N2FkaXF6a2N4.

  25. 10 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BSPVJF. Transaction: MzA4MTMxMDUxN2FkaXF6a2N4.

  26. 1 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X2178RBV. Transaction: MzA3MjA2ODk2NGFkaXF6a2N4.

  27. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7RZS. Transaction: MzA2NTE0ODE3NWFkaXF6a2N4.

  28. 9 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X12CQK4W. Transaction: MzA1MjE3MDQ0NmFkaXF6a2N4.

  29. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3LYPXZS. Transaction: MzA0NDkyOTgwOWFkaXF6a2N4.

  30. 1 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XN3YKRA6. Transaction: MzAzMTQ1OTc1MWFkaXF6a2N4.

  31. 29 December 2010 Registered office address changed from 37 Kew Foot Road Richmond Surrey TW9 2SS on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Address. Type: AD01. Barcode: XC400QCF. Transaction: MzAyOTQxNjc1OWFkaXF6a2N4.

  32. 17 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANC86MHQ. Transaction: MzAyMTUyNTQ0MGFkaXF6a2N4.

  33. 23 March 2010 Termination of appointment of Timothy Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X61EHIJ0. Transaction: MzAxMjAwOTYyNGFkaXF6a2N4.

  34. 8 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XA4H1HCM. Transaction: MzAwODk0MzgzNmFkaXF6a2N4.

  35. 8 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQHPNDW2. Transaction: MzAwMDMyMTkzOGFkaXF6a2N4.

  36. 15 May 2009 Secretary appointed donald todd lehman [View PDF]

    Category: Officers. Type: 288a. Barcode: XDO909UA. Transaction: MjAzMjk1ODk1M2FkaXF6a2N4.

  37. 15 May 2009 Director appointed donald todd lehman [View PDF]

    Category: Officers. Type: 288a. Barcode: XDO9G9UQ. Transaction: MjAzMjk1ODk3N2FkaXF6a2N4.

  38. 14 May 2009 Appointment terminated secretary neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XDO9I9US. Transaction: MjAzMjk1ODk4MGFkaXF6a2N4.

  39. 14 May 2009 Appointment terminated director neil hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XDO8X9U6. Transaction: MjAzMjk1ODk1MGFkaXF6a2N4.

  40. 9 March 2009 Director appointed ms elizabeth eastwood [View PDF]

    Category: Officers. Type: 288a. Barcode: XWJJ3806. Transaction: MjAyNzYzNjY3NGFkaXF6a2N4.

  41. 23 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSS9V7ME. Transaction: MjAyNjQ0NjM5MGFkaXF6a2N4.

  42. 19 January 2009 Ad 12/12/08\usd si [email protected]=113712934\usd ic 101/113713035\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJOZO6KU. Transaction: MjAyMzY2NjgzMWFkaXF6a2N4.

  43. 19 January 2009 Nc inc already adjusted 11/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AJOZP6KV. Transaction: MjAyMzY2Njc4M2FkaXF6a2N4.

  44. 19 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzY2NjcxOGFkaXF6a2N4.

  45. 13 January 2009 Ad 01/04/08-01/04/08\usd si [email protected]=100\usd ic 1/101\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHY066EF. Transaction: MjAyMzE2NTAxOGFkaXF6a2N4.

  46. 13 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzE2NDg5NGFkaXF6a2N4.

  47. 13 January 2009 Nc inc already adjusted 01/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AHY086EH. Transaction: MjAyMzE2MjUyNWFkaXF6a2N4.

  48. 11 December 2008 Accounting reference date shortened from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A2E7L5K7. Transaction: MjAxOTkzMjk3OWFkaXF6a2N4.

  49. 29 July 2008 Appointment terminated director fernando gonzalez [View PDF]

    Category: Officers. Type: 288b. Barcode: A02XF1QF. Transaction: MjAwOTg0MDUyMGFkaXF6a2N4.

  50. 29 July 2008 Director appointed timothy stuart clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: A02XP1QP. Transaction: MjAwOTg0MDIxOWFkaXF6a2N4.

  51. 29 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUwMTY5MGFkaXF6a2N4.

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