AES FINANCIAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
AES FINANCIAL SERVICES LTD
COMPANY NUMBER
06063185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/01/2007
(17 years and 10 months old)
WEBSITE
www.aesinternational.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7NG
51 Dorset Street
LONDON
W1U 7NG
Telephone: 30517999
Office Uk
7 Bell Yard
London
WC2A 2JR
Telephone: 30517999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AES FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
| AES NOMINEES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 06/07/2023 | Russell James Hammond (916075957) has left the board |
Credit Risk Overview
Want to learn more about AES FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AES FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AES FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2007 - Present (17 years and 10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
10/03/2008 - Present (16 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2007 - 10/03/2008 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AES FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
| AES NOMINEES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 06/07/2023 | Russell James Hammond (916075957) has left the board |
| 21/05/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 09/11/2022 | Stuart Duncan Ritchie (920915553) has left the board |
| 08/09/2022 | New Board Member Benjamin Hardy (929979070) Appointed |
| 08/09/2022 | New Board Member Rebecca Steele (929979113) Appointed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 24/05/2022 | Philippa Claire Miller (929383661) has left the board |
| 23/03/2022 | New Board Member Philippa Claire Miller (929383661) Appointed |
| 09/06/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 04/11/2020 | John Richard Charles Patrick Viney (912884368) has left the board |
| 12/10/2020 | New Board Member Russell James Hammond (916075957) Appointed |
| 04/06/2020 | Change in Reg. Office |
| 20/05/2020 | Robert James McLeod (917733077) has left the board |
| 16/05/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 24/07/2019 | Change in Reg. Office |
| 17/07/2019 | Change in Reg. Office |
| 05/05/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 20/06/2016 | New Board Member Stuart Duncan Ritchie (920915553) Appointed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 09/02/2015 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Board Member Robert James McLeod (917733077) Appointed |
| 18/02/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
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