Menna Overview
Here’s a quick overview of AES OVERSEAS HOLDINGS LIMITED 👀 — a Bristol based business that started in 2008.
AES OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No06487663
- Age18 years 6 months Incorporated 29 January 2008
- Officers2
Address
First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
AES OVERSEAS HOLDINGS LIMITED is an active company incorporated on 29 January 2008 and based in Bristol, United Kingdom. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 14 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 13 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 08 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 10 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Paul John | director | May 1970 | 03 Jul 2025 |
| REYNOLDS, Mark Edward | director | Nov 1964 | 12 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aes Uk Holdings Ltd | 30 Oct 2023 | |
| Aes Corp | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AES OVERSEAS HOLDINGS LIMITED 👀 — a Bristol based business that started in 2008.