AES AMERICAS LIMITED
07889158 · Active · Ltd · 14 yrs · St. Ives
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 24 Oct 2026 (last filed 10 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
24 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BERGER, Paul Michael Queyssac
Director
DIVO KHOURY, Alejandro Jorge, Mr.
Director
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned 2012-02-01
BURSBY, Richard Michael
Director · Resigned 2012-02-01
GILLOTT, Simon Charles
Director · Resigned 2026-01-31
JOHAL, Bal
Director · Resigned 2017-07-07
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Companies House dossier
AES AMERICAS LIMITED
07889158Active· Ltd· England Wales· 2011-12-21Incorporated 2011-12-21Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- DIVO KHOURY, Alejandro Jorge, Mr.· DirectorAppointed 2026-01-31
- GILLOTT, Simon Charles· DirectorResigned 2026-01-31
- BERGER, Paul Michael Queyssac· DirectorAppointed 2022-02-23
- LAWLESS, Gregaory Malcolm· DirectorResigned 2022-02-23
BERGER, Paul Michael Queyssac
Director
- Appointed
- 2022-02-23
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 03/1963
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DIVO KHOURY, Alejandro Jorge, Mr.
Director
- Appointed
- 2026-01-31
- Nationality
- Spanish
- Residence
- United Arab Emirates
- Born
- 04/1965
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TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2011-12-21
- Resigned
- 2012-02-01
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BURSBY, Richard Michael
Director
- Appointed
- 2011-12-21
- Resigned
- 2012-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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GILLOTT, Simon Charles
Director
- Appointed
- 2022-02-23
- Resigned
- 2026-01-31
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 05/1982
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JOHAL, Bal
Director
- Appointed
- 2012-02-01
- Resigned
- 2017-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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LAWLESS, Gregaory Malcolm
Director
- Appointed
- 2012-02-07
- Resigned
- 2022-02-23
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1960
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TROWBRIDGE, Stephen Neil
Director
- Appointed
- 2019-10-15
- Resigned
- 2022-02-23
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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WHEELER, Matthew Benjamin Harold
Director
- Appointed
- 2012-02-07
- Resigned
- 2017-07-07
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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WILSON, Piers Leigh Stuart
Director
- Appointed
- 2012-12-10
- Resigned
- 2019-10-15
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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HUNTSMOOR LIMITED
Corporate Director
- Appointed
- 2011-12-21
- Resigned
- 2012-02-01
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HUNTSMOOR NOMINEES LIMITED
Corporate Director
- Appointed
- 2011-12-21
- Resigned
- 2012-02-01
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