AES OVERSEAS HOLDINGS LIMITED
BRISTOL

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Company number 06487663
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-05 USD 57,519,150 . The most likely internet sites of AES OVERSEAS HOLDINGS LIMITED are www.aesoverseasholdings.co.uk, and www.aes-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Aes Overseas Holdings Limited is a Private Limited Company. The company registration number is 06487663. Aes Overseas Holdings Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Aes Overseas Holdings Limited is 21 St Thomas Street Bristol Bs1 6js. . CASEMENT, Roger Paul is a Director of the company. LUNEY, Ian Robert is a Director of the company. TULLY, Carla Michelle is a Director of the company. Secretary HOPKINS, Neil Allen has been resigned. Secretary LEHMAN, Donald Todd has been resigned. Secretary MLADENOV, Tihomir has been resigned. Director CLARKE, Timothy Stuart has been resigned. Director EASTWOOD, Elizabeth has been resigned. Director GONZALEZ, Fernando Oscar has been resigned. Director HOPKINS, Neil Allen has been resigned. Director LEHMAN, Donald Todd has been resigned. Director MLADENOV, Tihomir has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CASEMENT, Roger Paul
Appointed Date: 10 October 2014
62 years old
Director
LUNEY, Ian Robert
Appointed Date: 10 October 2014
57 years old
Director
TULLY, Carla Michelle
Appointed Date: 18 February 2015
53 years old

Resigned Directors

Secretary
HOPKINS, Neil Allen
Resigned: 30 April 2009
Appointed Date: 29 January 2008
Secretary
LEHMAN, Donald Todd
Resigned: 04 December 2013
Appointed Date: 30 April 2009
Secretary
MLADENOV, Tihomir
Resigned: 10 October 2014
Appointed Date: 04 December 2013
Director
CLARKE, Timothy Stuart
Resigned: 18 March 2010
Appointed Date: 24 July 2008
65 years old
Director
EASTWOOD, Elizabeth
Resigned: 10 October 2014
Appointed Date: 05 March 2009
66 years old
Director
GONZALEZ, Fernando Oscar
Resigned: 24 July 2008
Appointed Date: 29 January 2008
52 years old
Director
HOPKINS, Neil Allen
Resigned: 30 April 2009
Appointed Date: 29 January 2008
61 years old
Director
LEHMAN, Donald Todd
Resigned: 04 December 2013
Appointed Date: 30 April 2009
60 years old
Director
MLADENOV, Tihomir
Resigned: 10 October 2014
Appointed Date: 04 December 2013
49 years old

Persons With Significant Control

Aes Corp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AES OVERSEAS HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • USD 57,519,150
09 Oct 2015
Full accounts made up to 31 December 2014
11 Sep 2015
Statement of capital following an allotment of shares on 27 October 2014
  • USD 57,519,150
...
... and 42 more events
13 Jan 2009
Nc inc already adjusted 01/04/08
11 Dec 2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
29 Jul 2008
Appointment terminated director fernando gonzalez
29 Jul 2008
Director appointed timothy stuart clarke
29 Jan 2008
Incorporation

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