Register entry · No. 02222066
AES ELECTRIC LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
6 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £845.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 16 Feb 1988 (38 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 21 Mar 2027
- Last made up to
- 7 Mar 2026
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Charges
- Outstanding
- 6
- All time
- 7
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Names
- AES ELECTRIC LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £102 | £845 | 0 |
| 31 Dec 2024 * | not published | not published | £116 | £737 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 38, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul John Chapman Program Director, Global Insurance- Emea | Director | 30 Jul 2018 | — | May 1970 | British · United Kingdom |
| Hendrikus Zuidema Governance Manager | Director | 20 Mar 2020 | — | December 1975 | Dutch · Netherlands |
| Mark Edward Reynolds Director | Director | 11 Oct 2024 | — | November 1964 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Aes Uk Holdings Ltd company · 03387045 · England & Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AES ELECTRIC LTD still trading?
The register shows AES ELECTRIC LTD as active.
What does AES ELECTRIC LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was AES ELECTRIC LTD set up?
It was incorporated on 16 February 1988.
When are AES ELECTRIC LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is AES ELECTRIC LTD's next confirmation statement due?
By 21 March 2027.
Who runs AES ELECTRIC LTD?
AES ELECTRIC LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House