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Aes Electric Ltd

Aes Electric Ltd is an active company incorporated on 16 February 1988 with the registered office located in Bristol, Bristol. Aes Electric Ltd was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02222066
Private limited company
Age
37 years
Incorporated 16 February 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address for the past 8 years
Telephone
02083345300
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Manager • British • Lives in England • Born in Oct 1959
Director • Program Director, Global Insurance- Emea • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Nov 1964
Director • Governance Manager • Dutch • Lives in Netherlands • Born in Dec 1975
Aes UK Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aes Tep Power Ii Investments Limited
Mark Edward Reynolds, Paul John Chapman, and 1 more are mutual people.
Active
Aes Horizons Investments Limited
Paul John Chapman, Elizabeth Akdag, and 1 more are mutual people.
Active
Aes Barry Limited
Paul John Chapman, Elizabeth Akdag, and 1 more are mutual people.
Active
Aes UK Holdings Ltd
Mark Edward Reynolds, Paul John Chapman, and 1 more are mutual people.
Active
Aes UK Datacenter Services Limited
Mark Edward Reynolds, Paul John Chapman, and 1 more are mutual people.
Active
Aes Wind Generation Limited
Paul John Chapman, Elizabeth Akdag, and 1 more are mutual people.
Active
Aes Overseas Holdings Limited
Paul John Chapman, Elizabeth Akdag, and 1 more are mutual people.
Active
Aes Ballylumford Holdings Limited
Mark Edward Reynolds, Paul John Chapman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£164K
Decreased by £26K (-14%)
Turnover
£1.06M
Increased by £49K (+5%)
Employees
3
Increased by 3 (%)
Total Assets
£7.77M
Decreased by £2.19M (-22%)
Total Liabilities
-£7.05M
Decreased by £906K (-11%)
Net Assets
£719K
Decreased by £1.28M (-64%)
Debt Ratio (%)
91%
Increased by 10.86% (+14%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Elizabeth Akdag Resigned
11 Months Ago on 12 Oct 2024
Mr Mark Edward Reynolds Appointed
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Full Accounts Submitted
3 Years Ago on 16 Sep 2021
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 24 Mar 2025
Appointment of Mr Mark Edward Reynolds as a director on 11 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Elizabeth Akdag as a director on 12 October 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 26 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 25 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 4 Aug 2022
Confirmation statement made on 7 March 2022 with updates
Submitted on 14 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 16 Sep 2021
Repayment History
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