Aes Group Holdings Limited is a private limited company. Situated at 72 Tenter Road Tenter Road, Moulton Park Industrial Estate, Northampton NN3 6AX, the above-mentioned 4 years old firm was incorporated on 2019-12-11 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). 3 directors can be found in the enterprise: Adam B. (appointed on 14 February 2020), Darren K. (appointed on 14 February 2020), Phillip M. (appointed on 11 December 2019).
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Phillip M.
11 December 2019
Nature of control:
25-50% shares
James H.
11 December 2019
Nature of control:
25-50% shares
The deadline for Aes Group Holdings Limited confirmation statement filing is 2023-12-24. The latest one was submitted on 2022-12-10. The date for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up until 30 April 2022.
2 persons of significant control are listed in the Companies House, namely: Phillip M. who owns 1/2 or less of shares. James H. who owns 1/2 or less of shares.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
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Type
Free download
CS01
Confirmation statement with updates 10th December 2023
filed on: 11th, December 2023
| confirmation statement
Free Download
(5 pages)
Type
Free download
CS01
Confirmation statement with updates 10th December 2023
filed on: 11th, December 2023
| confirmation statement
Free Download
(5 pages)
RESOLUTIONS
Resolutions: Resolution
filed on: 19th, July 2023
| resolution
Free Download
(4 pages)
TM01
Director's appointment terminated on 29th June 2023
filed on: 5th, July 2023
| officers
Free Download
(1 page)
TM01
Director's appointment terminated on 29th June 2023
filed on: 5th, July 2023
| officers
Free Download
(1 page)
AD01
Change of registered address from 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ United Kingdom on 5th July 2023 to 72 Tenter Road Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX
filed on: 5th, July 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with updates 10th December 2022
filed on: 15th, December 2022
| confirmation statement
Free Download
(5 pages)
CH01
On 28th November 2022 director's details were changed
filed on: 2nd, December 2022
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 10th December 2021
filed on: 10th, December 2021
| confirmation statement
Free Download
(4 pages)
CH01
On 9th June 2021 director's details were changed
filed on: 9th, June 2021
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 10th December 2020
filed on: 9th, February 2021
| confirmation statement
Free Download
(5 pages)
AA01
Current accounting period extended from 31st December 2020 to 30th April 2021
filed on: 9th, June 2020
| accounts
Free Download
(1 page)
AP01
New director was appointed on 14th February 2020
filed on: 17th, February 2020
| officers
Free Download
(2 pages)
SH01
Statement of Capital on 14th February 2020: 1000.00 GBP
filed on: 17th, February 2020
| capital
Free Download
(3 pages)
AP01
New director was appointed on 14th February 2020
filed on: 17th, February 2020
| officers
Free Download
(2 pages)
AP01
New director was appointed on 14th February 2020
filed on: 17th, February 2020
| officers
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 11th, December 2019
| incorporation