Aes Group Holdings Limited

General information

Name:

Aes Group Holdings Ltd

Office Address:

72 Tenter Road Tenter Road Moulton Park Industrial Estate NN3 6AX Northampton

Number: 12359287

Incorporation date: 2019-12-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aes Group Holdings is a company located at NN3 6AX Northampton at 72 Tenter Road Tenter Road. The firm has been operating since 2019 and is established as reg. no. 12359287. The firm has been actively competing on the British market for five years now and company current status is active. This enterprise's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. Its latest financial reports cover the period up to 2022-04-30 and the latest confirmation statement was filed on 2022-12-10.

Within this particular limited company, a number of director's responsibilities have so far been done by Adam B., Darren K. and Phillip M.. Out of these three managers, Phillip M. has managed limited company for the longest time, having been a member of officers' team since 2019.

Executives who control the firm include: Phillip M. owns 1/2 or less of company shares. James H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Adam B.

Role: Director

Appointed: 14 February 2020

Latest update: 31 March 2024

Darren K.

Role: Director

Appointed: 14 February 2020

Latest update: 31 March 2024

Phillip M.

Role: Director

Appointed: 11 December 2019

Latest update: 31 March 2024

People with significant control

Phillip M.
Notified on 11 December 2019
Nature of control:
1/2 or less of shares
James H.
Notified on 11 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 11 December 2019
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
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Confirmation statement with updates 10th December 2023 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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