AES BALLYLUMFORD HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 07261857 |
| Category | Private Limited Company |
| Incorporated | 21 May 2010 |
| Age | 14 years, 13 days |
| Jurisdiction | England Wales |
SUMMARY
AES BALLYLUMFORD HOLDINGS LIMITED is an active private limited company with number 07261857. It was incorporated 14 years, 13 days ago, on 21 May 2010. The company address is First Floor Templeback First Floor Templeback, Bristol, BS1 6FL, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2023
Action Date: 21 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-21
Documents
Accounts with accounts type full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 21 May 2022
Action Date: 21 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-21
Documents
Accounts with accounts type full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Gazette filings brought up to date
Date: 07 Apr 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 01 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 27 Jan 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Capital
Type: SH19
Date: 2021-01-27
Capital : 2,116 GBP
Documents
Legacy
Date: 27 Jan 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/01/21
Documents
Resolution
Date: 27 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 23 Dec 2020
Action Date: 16 Dec 2019
Category: Capital
Type: RP04SH01
Capital : 2,114 GBP
Date: 2019-12-16
Documents
Second filing capital allotment shares
Date: 22 Aug 2020
Action Date: 01 Jan 2020
Category: Capital
Type: RP04SH01
Date: 2020-01-01
Capital : 2,115 GBP
Documents
Legacy
Date: 30 Jun 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH19
Capital : 2,116 GBP
Date: 2020-06-30
Documents
Legacy
Date: 30 Jun 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/04/20
Documents
Resolution
Date: 30 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Jun 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Capital allotment shares
Date: 08 Jun 2020
Action Date: 24 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-24
Capital : 2,116 GBP
Documents
Capital allotment shares
Date: 08 Jun 2020
Action Date: 01 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-01
Capital : 2,114 GBP
Documents
Capital allotment shares
Date: 07 May 2020
Action Date: 16 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-16
Capital : 2,114 GBP
Documents
Mortgage satisfy charge full
Date: 07 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072618570001
Documents
Capital allotment shares
Date: 15 Nov 2019
Action Date: 31 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-31
Capital : 1,114 GBP
Documents
Accounts with accounts type full
Date: 13 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 02 Jul 2019
Action Date: 29 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-29
Officer name: Serhiy Zuyev
Documents
Termination director company with name termination date
Date: 02 Jul 2019
Action Date: 29 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-29
Officer name: Bruno De Almeida Laranjeira
Documents
Termination director company with name termination date
Date: 02 Jul 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-26
Officer name: Julie Leeburn
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-28
Officer name: Mr Paul John Chapman
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Akdag
Appointment date: 2019-06-28
Documents
Confirmation statement with updates
Date: 31 May 2019
Action Date: 21 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-21
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruno De Almeida Laranjeira
Appointment date: 2019-04-04
Documents
Termination director company with name termination date
Date: 05 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-04
Officer name: James Timothy Mccullough
Documents
Termination director company with name termination date
Date: 05 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-04
Officer name: Paul Austin Hutchinson
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-04
Officer name: Mr Serhiy Zuyev
Documents
Accounts with accounts type full
Date: 09 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company
Date: 18 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company
Date: 18 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 18 Sep 2018
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-02
Officer name: Ian Robert Luney
Documents
Appoint person director company with name date
Date: 28 Aug 2018
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-02
Officer name: Mrs Julie Leeburn
Documents
Legacy
Date: 03 Aug 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 21/05/2018
Documents
Capital allotment shares
Date: 19 Jun 2018
Action Date: 27 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-27
Capital : 114 GBP
Documents
Confirmation statement with no updates
Date: 08 Jun 2018
Action Date: 21 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-21
Documents
Termination director company with name termination date
Date: 22 May 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Paul Casement
Termination date: 2018-04-18
Documents
Appoint person director company with name date
Date: 22 May 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-18
Officer name: James Timothy Mccullough
Documents
Appoint person director company with name date
Date: 22 May 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-18
Officer name: Paul Austin Hutchinson
Documents
Change to a person with significant control
Date: 06 Feb 2018
Action Date: 22 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Aes Uk Holdings Ltd
Change date: 2017-08-22
Documents
Termination director company with name termination date
Date: 03 Jan 2018
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-29
Officer name: Mark Edward Reynolds
Documents
Accounts with accounts type full
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 13 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-11
Officer name: Mr Roger Paul Casement
Documents
Termination director company with name termination date
Date: 13 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-11
Officer name: Carla Michelle Tully
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-22
New address: First Floor Templeback 10 Temple Back Bristol BS1 6FL
Old address: 21 st Thomas Street Bristol BS1 6JS
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 21 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-21
Documents
Second filing capital allotment shares
Date: 31 Mar 2017
Action Date: 12 May 2011
Category: Capital
Type: RP04SH01
Capital : 106.00 GBP
Date: 2011-05-12
Documents
Second filing of annual return with made up date
Date: 10 Mar 2017
Action Date: 21 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-05-21
Documents
Second filing of annual return with made up date
Date: 10 Mar 2017
Action Date: 21 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-05-21
Documents
Second filing of annual return with made up date
Date: 10 Mar 2017
Action Date: 21 May 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2014-05-21
Documents
Second filing capital allotment shares
Date: 10 Mar 2017
Action Date: 23 Dec 2013
Category: Capital
Type: RP04SH01
Date: 2013-12-23
Capital : 113 GBP
Documents
Second filing capital allotment shares
Date: 10 Mar 2017
Action Date: 29 May 2013
Category: Capital
Type: RP04SH01
Date: 2013-05-29
Capital : 109 GBP
Documents
Second filing of annual return with made up date
Date: 10 Mar 2017
Action Date: 21 May 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2013-05-21
Documents
Second filing capital allotment shares
Date: 10 Mar 2017
Action Date: 28 Feb 2013
Category: Capital
Type: RP04SH01
Capital : 108 GBP
Date: 2013-02-28
Documents
Second filing capital allotment shares
Date: 10 Mar 2017
Action Date: 13 Dec 2012
Category: Capital
Type: RP04SH01
Date: 2012-12-13
Capital : 107 GBP
Documents
Second filing of annual return with made up date
Date: 10 Mar 2017
Action Date: 21 May 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2012-05-21
Documents
Second filing of annual return with made up date
Date: 10 Mar 2017
Action Date: 21 May 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2011-05-21
Documents
Capital allotment shares
Date: 27 Feb 2017
Action Date: 12 May 2011
Category: Capital
Type: SH01
Date: 2011-05-12
Capital : 113 GBP
Documents
Accounts with accounts type full
Date: 05 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company
Date: 26 May 2016
Action Date: 21 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2016
Action Date: 01 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072618570001
Charge creation date: 2016-04-01
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2015
Action Date: 21 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-21
Documents
Appoint person director company with name date
Date: 25 Feb 2015
Action Date: 18 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Carla Michelle Tully
Appointment date: 2015-02-18
Documents
Termination director company with name termination date
Date: 04 Nov 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tihomir Mladenov
Termination date: 2014-10-06
Documents
Termination secretary company with name termination date
Date: 13 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-06
Officer name: Tihomir Mladenov
Documents
Termination director company with name termination date
Date: 13 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Edward Miller
Termination date: 2014-10-06
Documents
Appoint person director company with name date
Date: 13 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-06
Officer name: Mr Ian Robert Luney
Documents
Termination director company with name termination date
Date: 13 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-06
Officer name: Mark Eugene Green
Documents
Accounts with accounts type full
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Second filing of form with form type
Date: 22 Sep 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 22 Sep 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 04 Sep 2014
Action Date: 23 Dec 2013
Category: Capital
Type: SH01
Capital : 112 GBP
Date: 2013-12-23
Documents
Capital allotment shares
Date: 19 Aug 2014
Action Date: 23 Dec 2013
Category: Capital
Type: SH01
Capital : 111 GBP
Date: 2013-12-23
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2014
Action Date: 21 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-21
Documents
Termination secretary company with name
Date: 15 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julie Leeburn
Documents
Change person director company with change date
Date: 06 Jan 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Edward Miller
Change date: 2014-01-01
Documents
Change person director company with change date
Date: 06 Jan 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Mark Edward Reynolds
Documents
Change registered office address company with date old address
Date: 02 Jan 2014
Action Date: 02 Jan 2014
Category: Address
Type: AD01
Old address: , 21 st Thomas Street, Bristol, BS1 6JS, United Kingdom
Change date: 2014-01-02
Documents
Change registered office address company with date old address
Date: 02 Jan 2014
Action Date: 02 Jan 2014
Category: Address
Type: AD01
Old address: , 37-39 Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom
Change date: 2014-01-02
Documents
Capital allotment shares
Date: 27 Nov 2013
Action Date: 29 May 2013
Category: Capital
Type: SH01
Date: 2013-05-29
Capital : 108 GBP
Documents
Appoint person secretary company with name
Date: 01 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Tihomir Mladenov
Documents
Appoint person director company with name
Date: 01 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tihomir Mladenov
Documents
Accounts with accounts type full
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination secretary company with name
Date: 11 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Donald Lehman
Documents
Appoint person director company with name
Date: 11 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Eugene Green
Documents
Appoint person secretary company with name
Date: 11 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Julie Leeburn
Documents
Termination director company with name
Date: 11 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Lehman
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2013
Action Date: 21 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-21
Documents
Accounts with accounts type full
Date: 24 Apr 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Resolution
Date: 02 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Mar 2013
Action Date: 28 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-28
Capital : 107 GBP
Documents
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