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Company profile
AES OVERSEAS HOLDINGS LIMITED
active • ltd • Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Company no.06487663Officers21Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 06487663
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2008-01-29
- Registered Office
- Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- Sic Codes
- activities of other holding companies n.e.c.
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Registered Office Address | 4 Mar 2026 | 3 Months |
| Confirmation Statement Submitted | 2 Feb 2026 | 4 Months |
| Accounts Submitted | 27 Aug 2025 | 9 Months |
| CHAPMAN, Paul John Appointed | 3 Jul 2025 | 11 Months |
| KUZENNAYA, Inna Resigned | 15 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 3 Feb 2025 | 1 Year |
| AKDAG, Elizabeth Resigned | 12 Oct 2024 | 1 Year |
| Accounts Submitted | 11 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 11 Sep 2024 | 1 Year |
| Change of Date Of Creation | 11 Sep 2024 | 1 Year |
| Change of Jurisdiction | 11 Sep 2024 | 1 Year |
| Change of Last Full Members List Date | 11 Sep 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-to-a-person-with-significant-control | 2026-05-05 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2026-03-04 | Open PDF |
| confirmation-statement-with-no-updates | 2026-02-02 | Open PDF |
| accounts-with-accounts-type-full | 2025-08-27 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-07-17 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-05-20 | Open PDF |
| confirmation-statement-with-no-updates | 2025-01-31 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-10-21 | Open PDF |
| accounts-with-accounts-type-full | 2024-09-11 | Open PDF |
| confirmation-statement-with-updates | 2024-02-12 | Open PDF |
| notification-of-a-person-with-significant-control | 2023-11-28 | Open PDF |
| cessation-of-a-person-with-significant-control | 2023-11-28 | Open PDF |