AES OVERSEAS HOLDINGS LIMITED
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL BS1 6FL- Active
- Private Limited Company
- Company No. 06487663
- Last Updated: 01 Mar 2024
Company Profile
AES OVERSEAS HOLDINGS LIMITED was incorporated on Tuesday, January 29, 2008 as a Private Limited Company with registered address in BRISTOL. AES OVERSEAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 7 months and 18 days.
| Name | AES OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company number | 06487663 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aes Uk Holdings Ltd Temple Back, BS1 6FL |
Dates: Monday, October 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Aes Corp 22203 |
Dates: Wednesday, April 6, 2016 - Monday, October 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
No mortgages have been registered against AES OVERSEAS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AES OVERSEAS HOLDINGS LIMITED | 29 Jan 2008 |