AES OVERSEAS HOLDINGS LIMITED
06487663 · Active · Ltd · 18 yrs · Bristol
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 12 Feb 2027 (last filed 29 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
12 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AES OVERSEAS HOLDINGS LIMITED
06487663Active· Ltd· England Wales· 2008-01-29Incorporated 2008-01-29Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CHAPMAN, Paul John· DirectorAppointed 2025-07-03
- KUZENNAYA, Inna· DirectorResigned 2025-04-15
- AKDAG, Elizabeth· DirectorResigned 2024-10-12
- REYNOLDS, Mark Edward· DirectorAppointed 2019-06-12
CHAPMAN, Paul John
Director
- Appointed
- 2025-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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REYNOLDS, Mark Edward
Director
- Appointed
- 2019-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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HOPKINS, Neil Allen
Secretary
- Appointed
- 2008-01-29
- Resigned
- 2009-04-30
- Nationality
- British
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LEHMAN, Donald Todd
Secretary
- Appointed
- 2009-04-30
- Resigned
- 2013-12-04
- Nationality
- American
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MLADENOV, Tihomir
Secretary
- Appointed
- 2013-12-04
- Resigned
- 2014-10-10
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AKDAG, Elizabeth
Director
- Appointed
- 2019-06-12
- Resigned
- 2024-10-12
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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CASEMENT, Roger Paul
Director
- Appointed
- 2014-10-10
- Resigned
- 2018-04-18
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 06/1963
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CLARKE, Timothy Stuart
Director
- Appointed
- 2008-07-24
- Resigned
- 2010-03-18
- Nationality
- British
- Born
- 01/1960
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EASTWOOD, Elizabeth
Director
- Appointed
- 2009-03-05
- Resigned
- 2014-10-10
- Nationality
- British
- Born
- 10/1959
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GONZALEZ, Fernando Oscar
Director
- Appointed
- 2008-01-29
- Resigned
- 2008-07-24
- Nationality
- Argentinian
- Born
- 05/1973
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HOPKINS, Neil Allen
Director
- Appointed
- 2008-01-29
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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HUTCHINSON, Paul Austin
Director
- Appointed
- 2018-04-18
- Resigned
- 2019-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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KUZENNAYA, Inna
Director
- Appointed
- 2019-06-12
- Resigned
- 2025-04-15
- Nationality
- Ukrainian
- Residence
- Netherlands
- Born
- 08/1976
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LEHMAN, Donald Todd
Director
- Appointed
- 2009-04-30
- Resigned
- 2013-12-04
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1965
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LUNEY, Ian Robert
Director
- Appointed
- 2014-10-10
- Resigned
- 2018-08-02
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 08/1968
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MCCULLOUGH, James Timothy
Director
- Appointed
- 2018-04-18
- Resigned
- 2019-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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MLADENOV, Tihomir
Director
- Appointed
- 2013-12-04
- Resigned
- 2014-10-10
- Nationality
- Bulgarian
- Residence
- United Kingdom
- Born
- 07/1976
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REYNOLDS, Mark Edward
Director
- Appointed
- 2017-09-11
- Resigned
- 2017-12-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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TULLY, Carla Michelle
Director
- Appointed
- 2015-02-18
- Resigned
- 2017-09-11
- Nationality
- Us
- Residence
- United Kingdom
- Born
- 07/1972
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ZUYEV, Serhiy
Director
- Appointed
- 2018-08-01
- Resigned
- 2019-06-12
- Nationality
- Ukrainian
- Residence
- Northern Ireland
- Born
- 05/1974
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