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AES OVERSEAS HOLDINGS LIMITED

AES OVERSEAS HOLDINGS LIMITED is an active private limited company, incorporated on 29 January 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Temple Back, Bristol. 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: Full. AES OVERSEAS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06487663
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/01/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR TEMPLEBACK
Address Line 210 TEMPLE BACK
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 6FL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/02/2025
Last Made Up Date29/01/2024

Return

Next Due Date26/02/2017
Last Made Up Date29/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AES OVERSEAS HOLDINGS LIMITED

Directors

(The company's officers)
MS ELIZABETH AKDAG
(~64 year old British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR MANAGER
  • Usually resident in ENGLAND
Appointed on 12/06/2019
MS INNA KUZENNAYA
(~47 year old Ukrainian national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONTOLLER, EURASIA SBU
  • Usually resident in NETHERLANDS
Appointed on 12/06/2019
MR MARK EDWARD REYNOLDS
(~59 year old British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/06/2019

Connections

(Shared officers)
AES (NI) LIMITED
  • MS ELIZABETH AKDAG
  • MR MARK EDWARD REYNOLDS
  • MS ELIZABETH AKDAG
  • MS ELIZABETH AKDAG
  • MR MARK EDWARD REYNOLDS
  • MS ELIZABETH AKDAG
AES BELFAST WEST POWER LIMITED
  • MS ELIZABETH AKDAG
  • MR MARK EDWARD REYNOLDS
  • MS ELIZABETH AKDAG
  • MS ELIZABETH AKDAG
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)

AES OVERSEAS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 6FL.

Map of AES OVERSEAS HOLDINGS LIMITED at local scale
Map of AES OVERSEAS HOLDINGS LIMITED at local scale
Map of AES OVERSEAS HOLDINGS LIMITED at district scale
Map of AES OVERSEAS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 6FL

Other companies with registered offices in BS1 6FL:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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