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Aes Ballylumford Holdings Limited

Aes Ballylumford Holdings Limited is an active company incorporated on 21 May 2010 with the registered office located in Bristol, Bristol. Aes Ballylumford Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07261857
Private limited company
Age
15 years
Incorporated 21 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (9 months remaining)
Last change occurred 3 years 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
02893381100
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Director • Dutch • Lives in Netherlands • Born in Jul 1976
Director • Senior Manager • British • Lives in England • Born in Oct 1959
Director • Chartered Insurance Practitioner • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Nov 1964
Aes UK Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
10 Days Ago on 27 Aug 2025
Mr Mark Edward Reynolds Appointed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Diana Daniëlle De Koning-Matray Resigned
4 Months Ago on 15 Apr 2025
Elizabeth Akdag Resigned
10 Months Ago on 12 Oct 2024
Diana Daniëlle De Koning-Matray Appointed
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Appointment of Mr Mark Edward Reynolds as a director on 3 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 30 May 2025
Termination of appointment of Diana Daniëlle De Koning-Matray as a director on 15 April 2025
Submitted on 21 May 2025
Appointment of Diana Daniëlle De Koning-Matray as a director on 11 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Elizabeth Akdag as a director on 12 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 6 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 15 Jun 2023
Repayment History
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