AES BALLYLUMFORD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AES BALLYLUMFORD HOLDINGS LIMITED
COMPANY NUMBER
07261857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/05/2010
(14 years and 7 months old)
WEBSITE
www.aes.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6FL
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AES UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| AES BALLYLUMFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AES BARRY OPERATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Elizabeth Akdag (925943897) has left the board |
| 16/10/2024 | New Board Member Diana Danielle De Koning-Matray (932820218) Appointed |
| 24/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AES BALLYLUMFORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AES BALLYLUMFORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AES BALLYLUMFORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2019 - Present (5 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
11/10/2024 - Present (2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2010 - Present (14 years and 7 months) Born in Nov 1964 |
Resigned | Director |
Current: 14 Past: 38 |
View Report |
|
21/05/2010 - 02/09/2013 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/05/2010 - Present (14 years and 7 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Elizabeth Akdag (925943897) has left the board |
| 16/10/2024 | New Board Member Diana Danielle De Koning-Matray (932820218) Appointed |
| 24/09/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 04/07/2019 | New Board Member Paul John Chapman (924909951) Appointed |
| 04/07/2019 | New Board Member Elizabeth Akdag (925943897) Appointed |
| 04/07/2019 | Julie Leeburn (924905469) has left the board |
| 04/07/2019 | Serhiy Zuyev (924907206) has left the board |
| 04/07/2019 | Bruno De Almeida Laranjeira (924700034) has left the board |
| 05/06/2019 | New Confirmation Statement filed |
| 15/04/2019 | Bruno De Almeida Laranjeira (925724466) has left the board |
| 15/04/2019 | New Board Member Bruno De Almeida Laranjeira (924700034) Appointed |
| 09/04/2019 | New Board Member Bruno De Almeida Laranjeira (925724466) Appointed |
| 09/04/2019 | Paul Austin Hutchinson (924598985) has left the board |
| 09/04/2019 | James Timothy McCullough (922262544) has left the board |
| 09/04/2019 | New Board Member Serhiy Zuyev (924907206) Appointed |
| 13/10/2018 | New Accounts filed |
| 20/09/2018 | Ian Robert Luney (914494186) has left the board |
| 30/08/2018 | New Board Member Julie Leeburn (924905469) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | Roger Paul Casement (914721196) has left the board |
| 24/05/2018 | New Board Member Paul Austin Hutchinson (924598985) Appointed |
| 24/05/2018 | New Board Member James Timothy McCullough (922262544) Appointed |
| 05/01/2018 | Mark Edward Reynolds (909637424) has left the board |
| 03/10/2017 | New Accounts filed |
| 18/09/2017 | New Board Member Roger Paul Casement (914721196) Appointed |
| 18/09/2017 | Carla Michelle Tully (919398828) has left the board |
| 24/08/2017 | Change in Reg. Office |
| 11/06/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 27/02/2015 | New Board Member Carla Michelle Tully (919398828) Appointed |
| 06/11/2014 | Tihomir Mladenov (918257308) has left the board |
| 15/10/2014 | New Board Member Ian Robert Luney (914494186) Appointed |
| 15/10/2014 | Tihomir Mladenov (918258137) has left the board |
| 15/10/2014 | Mark Edward Miller (914599690) has left the board |
| 15/10/2014 | Mark Eugene Green (918121529) has left the board |
| 10/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
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