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Aes Financial Services Ltd

Aes Financial Services Ltd is an active company incorporated on 23 January 2007 with the registered office located in London, Greater London. Aes Financial Services Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06063185
Private limited company
Age
18 years
Incorporated 23 January 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (8 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
51 Dorset Street
London
W1U 7NG
England
Address changed on 19 Dec 2022 (2 years 9 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
02030517999
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Samuel Andrew Instone
Director • PSC • British • Lives in United Arab Emirates • Born in Aug 1977
Mrs Rebecca Steele
Director • Marketing Director • British • Lives in UK • Born in Feb 1982
Mr Benjamin Hardy
Director • Financial Adviser • British • Lives in England • Born in Sep 1975
Ms Philippa Claire Miller
Secretary • British • Lives in Dubai • Born in Jul 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Flats 27-29 Clapham Road Limited
Ms Philippa Claire Miller is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£449.37K
Decreased by £124.34K (-22%)
Turnover
£2.82M
Increased by £308.93K (+12%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.12M
Increased by £103.99K (+10%)
Total Liabilities
-£1M
Increased by £725.31K (+260%)
Net Assets
£112.71K
Decreased by £621.31K (-85%)
Debt Ratio (%)
90%
Increased by 62.39% (+227%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 23 Jan 2025
Group Accounts Submitted
1 Year 5 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Jan 2024
Russell James Hammond Resigned
2 Years 3 Months Ago on 4 Jul 2023
Mr Russell James Hammond Details Changed
2 Years 3 Months Ago on 29 Jun 2023
Group Accounts Submitted
2 Years 4 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 19 Dec 2022
Stuart Duncan Ritchie Resigned
2 Years 11 Months Ago on 7 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 May 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Termination of appointment of Russell James Hammond as a director on 4 July 2023
Submitted on 4 Jul 2023
Director's details changed for Mr Russell James Hammond on 29 June 2023
Submitted on 3 Jul 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 17 May 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 23 Jan 2023
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 51 Dorset Street London W1U 7NG on 19 December 2022
Submitted on 19 Dec 2022
Termination of appointment of Stuart Duncan Ritchie as a director on 7 November 2022
Submitted on 7 Nov 2022
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Repayment History
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