AES ELECTRIC LTD: Filings

  • Overview

    Company NameAES ELECTRIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02222066
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AES ELECTRIC LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Aes Uk Holdings Ltd as a person with significant control on Mar 04, 2026

    2 pagesPSC05

    Confirmation statement made on Mar 07, 2026 with no updates

    3 pagesCS01

    Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on Mar 04, 2026

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Elizabeth Akdag as a director on Oct 12, 2024

    1 pagesTM01

    Appointment of Mr Mark Edward Reynolds as a director on Oct 11, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Mar 07, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Director's details changed for Mr Hendrikus Zuidema on Apr 16, 2020

    2 pagesCH01

    Appointment of Mr Hendrikus Zuidema as a director on Mar 20, 2020

    2 pagesAP01

    Termination of appointment of Mark Eugene Green as a director on Mar 20, 2020

    1 pagesTM01

    Confirmation statement made on Mar 07, 2020 with updates

    4 pagesCS01

    legacy

    4 pagesSH20

    Statement of capital on Dec 24, 2019

    • Capital: GBP 1,000.00
    5 pagesSH19

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2018

    25 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0