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AES BALLYLUMFORD HOLDINGS LIMITED
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AES BALLYLUMFORD HOLDINGS LIMITED: Filings

    • Overview

    Company NameAES BALLYLUMFORD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07261857
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AES BALLYLUMFORD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2026 with no updates

    		3 pagesCS01

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

    		2 pagesPSC05

    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

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Appointment of Mr Mark Edward Reynolds as a director on Jul 03, 2025

    		2 pagesAP01

    Confirmation statement made on May 21, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Diana Daniëlle De Koning-Matray as a director on Apr 15, 2025

    		1 pagesTM01

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

    		1 pagesTM01

    Appointment of Diana Daniëlle De Koning-Matray as a director on Oct 11, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on May 21, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    legacy

    		2 pagesSH20

    Statement of capital on Jan 27, 2021

    • Capital: GBP 2,116
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c to nil 06/01/2021
    		RES13

    Second filing of a statement of capital following an allotment of shares on Dec 16, 2019

    • Capital: GBP 2,114
    		4 pagesRP04SH01
    23456Next

    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