Aes Barry Limited

03135522

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GROUND FLOOR, BRISTOL, BS1 6FL

Incorporated 07/12/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr Mark Edward Reynolds

director · Since 12/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 27 other boards

Mr Paul John Chapman

director · Since 11/10/2024

DIRECTOR, GLOBAL INSURANCE

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Persons with Significant Control

Jp Morgan Trustees And Depository Co Ltd

75–100% shares

75–100% votes

Appoint directors

Trinity Tower, 9 Thomas More Street, London, E1W 1YT

Reg: 2017279 · Companies House · Limited

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE INDUSRIAL BANK OF JAPAN LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 19/05/1999Registered 07/06/1999

charge

outstanding

THE INDUSTRIAL BANK OF JAPAN LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)

Created 14/02/1997Registered 24/02/1997