AES GLOBAL HOLDINGS LTD filing history - Find and update company information - GOV.UK

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AES GLOBAL HOLDINGS LTD

Company number NI679585

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 1 page (1 page)
14 Oct 2022	AD01	Registered office address changed from 21 Donaghrisk Road Tullyhogue Cookstown BT80 8UU Northern Ireland to Unit 4C Kilcronagh Business Park Sandholes Road Cookstown County Tyrone BT80 9HG on 14 October 2022	View PDF Registered office address changed from 21 Donaghrisk Road Tullyhogue Cookstown BT80 8UU Northern Ireland to Unit 4C Kilcronagh Business Park Sandholes Road Cookstown County Tyrone BT80 9HG on 14 October 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 September 2021 GBP 200 ANNOTATION Part Rectified Page 3, titled "statement of capital (share capital)" and Page 4, titled "Statement of Capital (Totals)" removed from the public register on 19/10/2022 pursuant to an order of court	View PDF Second filing of a statement of capital following an allotment of shares on 23 September 2021 GBP 200 ANNOTATION Part Rectified Page 3, titled "statement of capital (share capital)" and Page 4, titled "Statement of Capital (Totals)" removed from the public register on 19/10/2022 pursuant to an order of court - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates ANNOTATION Part Rectified Page 2, titled full details of shareholders, removed from the public register on 19/10/2022 pursuant to an order of court	View PDF Confirmation statement made on 11 November 2021 with updates ANNOTATION Part Rectified Page 2, titled full details of shareholders, removed from the public register on 19/10/2022 pursuant to an order of court - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	ANNOTATION	Rectified Form SH01 removed from the register on 19/10/2022 pursuant to an order of court
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 200 ANNOTATION Clarification a second filed CS01 was registered on 28/03/2022	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 200 ANNOTATION Clarification a second filed CS01 was registered on 28/03/2022 - link opens in a new window - 4 pages (4 pages)
26 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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