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Aes UK Holdings Ltd

Aes UK Holdings Ltd is an active company incorporated on 10 June 1997 with the registered office located in Bristol, Bristol. Aes UK Holdings Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03387045
Private limited company
Age
28 years
Incorporated 10 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 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
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Program Director, Global Insurance- Emea • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Nov 1964
Director • Senior Manager • British • Lives in England • Born in Oct 1959
The Aes Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aes Tep Power Ii Investments Limited
Paul John Chapman, Elizabeth Akdag, and 1 more are mutual people.
Active
Aes Electric Ltd
Paul John Chapman, Elizabeth Akdag, 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 Datacenter Services Limited
Paul John Chapman, Elizabeth Akdag, 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
Paul John Chapman, Elizabeth Akdag, 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
Unreported
Same as previous period
Turnover
£451K
Decreased by £454K (-50%)
Employees
2
Same as previous period
Total Assets
£9.44M
Decreased by £2.22M (-19%)
Total Liabilities
-£2.39M
Decreased by £1.67M (-41%)
Net Assets
£7.05M
Decreased by £546K (-7%)
Debt Ratio (%)
25%
Decreased by 9.52% (-27%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 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 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 8 Jul 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 30 June 2024 with no updates
Submitted on 3 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 30 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 10 June 2022 with updates
Submitted on 30 Jun 2022
Confirmation statement made on 30 June 2022 with updates
Submitted on 30 Jun 2022
Repayment History
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