AES HOLDINGS LIMITED

AES HOLDINGS LIMITED is an active private limited company, incorporated on 20 December 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Churchill Way, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AES HOLDINGS LIMITED previously had the company name NO 6 HAIR & SKIN SPA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 CHURCHILL WAY
Post Town	CARDIFF
Country	WALES
Postcode	CF10 2DX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	17/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 20/06/2018 onwards:

AES HOLDINGS LIMITED

Prior to 20/06/2018:

NO 6 HAIR & SKIN SPA LIMITED

Directors

(The company's officers)

MR DOUGLAS JOHN SYKES

(~59 year old British national)

8 CHURCHILL WAY, CARDIFF, CF10 2DX, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/12/2016

Shareholders

(Persons of Significant Control)

Mr Douglas John Sykes

(~59 year old British national)

8, Churchill Way, Cardiff, CF10 2DX, Wales

Owns between 75% and 100% of the shares.

Notified on 20/12/2016

Connections

(Shared officers)

THE ME CLINIC LIMITED

MR DOUGLAS JOHN SYKES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)