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Aes Overseas Holdings Limited

Aes Overseas Holdings Limited is an active company incorporated on 29 January 2008 with the registered office located in Bristol, Bristol. Aes Overseas Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06487663
Private limited company
Age
17 years
Incorporated 29 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1964
Director • Program Director, Global Insurance- Emea • British • Lives in UK • Born in May 1970
Director • Contoller, Eurasia Sbu • Ukrainian • Lives in Netherlands • Born in Aug 1976
Director • Senior Manager • British • Lives in England • Born in Oct 1959
Aes UK Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aes UK Datacenter Services Limited
Mark Edward Reynolds, Elizabeth Akdag, and 2 more are mutual people.
Active
Aes Tep Power Ii Investments Limited
Mark Edward Reynolds, Elizabeth Akdag, and 1 more are mutual people.
Active
Aes Electric Ltd
Mark Edward Reynolds, Elizabeth Akdag, and 1 more are mutual people.
Active
Aes Horizons Investments Limited
Mark Edward Reynolds, Elizabeth Akdag, and 1 more are mutual people.
Active
Aes Barry Limited
Mark Edward Reynolds, Elizabeth Akdag, and 1 more are mutual people.
Active
Aes UK Holdings Ltd
Mark Edward Reynolds, Elizabeth Akdag, and 1 more are mutual people.
Active
Aes Wind Generation Limited
Mark Edward Reynolds, Elizabeth Akdag, and 1 more are mutual people.
Active
Aes Ballylumford Holdings Limited
Mark Edward Reynolds, Elizabeth Akdag, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£226.82K
Decreased by £36.13K (-14%)
Total Liabilities
-£111.01K
Increased by £27.81K (+33%)
Net Assets
£115.81K
Decreased by £63.94K (-36%)
Debt Ratio (%)
49%
Increased by 17.3% (+55%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 27 Aug 2025
Mr Paul John Chapman Appointed
2 Months Ago on 3 Jul 2025
Inna Kuzennaya Resigned
4 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Elizabeth Akdag Resigned
11 Months Ago on 12 Oct 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Aes Uk Holdings Ltd (PSC) Appointed
1 Year 10 Months Ago on 30 Oct 2023
Aes Corp (PSC) Resigned
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Appointment of Mr Paul John Chapman as a director on 3 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Inna Kuzennaya as a director on 15 April 2025
Submitted on 20 May 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 31 Jan 2025
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 11 Sep 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 12 Feb 2024
Cessation of Aes Corp as a person with significant control on 30 October 2023
Submitted on 28 Nov 2023
Notification of Aes Uk Holdings Ltd as a person with significant control on 30 October 2023
Submitted on 28 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Repayment History
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