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AES UK HOLDINGS LTD

Company number 03387045

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	TM01	Termination of appointment of Elizabeth Akdag as a director on 12 October 2024	View PDF Termination of appointment of Elizabeth Akdag as a director on 12 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP01	Appointment of Mr Mark Edward Reynolds as a director on 11 October 2024	View PDF Appointment of Mr Mark Edward Reynolds as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
03 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
23 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
27 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	SH19	Statement of capital on 27 January 2021 GBP 3,002,576	View PDF Statement of capital on 27 January 2021 GBP 3,002,576 - link opens in a new window - 5 pages (5 pages)
27 Jan 2021	CAP-SS	Solvency Statement dated 06/01/21	View PDF Solvency Statement dated 06/01/21 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 06/01/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 06/01/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 18,002,576	View PDF Statement of capital following an allotment of shares on 26 August 2020 GBP 18,002,576 - link opens in a new window - 3 pages (3 pages)
22 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2019 GBP 18,002,573	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2019 GBP 18,002,573 - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	SH19	Statement of capital on 30 June 2020 GBP 18,002,575	View PDF Statement of capital on 30 June 2020 GBP 18,002,575 - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	CAP-SS	Solvency Statement dated 15/04/20	View PDF Solvency Statement dated 15/04/20 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/04/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 15/04/2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 4 pages (4 pages)

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AES UK HOLDINGS LTD

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